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enterpriseAsia (EPA)

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Wednesday 20 September, 2000

enterpriseAsia

Result of EGM

enterpriseAsia.com PLC
20 September 2000


                          
            enterpriseAsia.com plc - Result of EGM

The  directors  of  enterpriseAsia.com  plc  are  pleased   to
announce the results of the Extraordinary General Meeting held
earlier today.

The  meeting  had  been  called to  consider  resolutions  put
forward by Artisan (UK) plc to remove two of the existing four
directors and replace them with three nominees from Artisan.

The results of the votes cast were as follows:

           Resolution                       For*     Against

1.   That   Mr  Siu  Fai  Ng   be     57,719,143  79,424,072
     removed  from the office  of       (42.08%)    (57.92%)
     director of the Company;
     
2.   That  Mr  Phillip  Brown  be     57,728,343  79,396,872
     removed  from the office  of       (42.09%)    (57.91%)
     director of the Company;

3.   That  Mr  Stephen  Dean   be     58,604,321  78,538,894
     appointed  to the office  of       (42.73%)    (57.27%)
     director of the Company;

4.   That  Mr  Chris Musselle  be     58,010,598  79,114,617
     appointed  to the office  of        (42.3%)     (57.7%)
     director of the Company;

5.   That  Mr Norman Saunders  be     58,011,659  79,113,556
     appointed  to the office  of        (42.3%)     (57.5%)
     director of the Company.

*Note:  These votes include 51,325,000 shares voted by Artisan
(UK) plc.

Approximately 89% by number of shareholders who  cast  a  vote
did so in favour of the Board.

The Company has recently received approaches from a number  of
parties.   The Company is currently in preliminary discussions
with  one particular party, but wishes to emphasise that these
discussions are at a very early stage.

A further announcement will be made in due course.

Press enquiries:

enterpriseAsia.com plc:
Benjamin Ng, Chief Executive
Phill Brown, Director (Corporate Relations)
Telephone:     01274 623478

Altium Capital Limited:
Nominated Adviser to enterpriseAsia.com plc
Garry Levin
Telephone:     020 7484 4081

Biddick Associates Limited:
Public Relations Advisers to enterpriseAsia.com plc
Zoe Biddick, Shane Dolan & James Benjamin
Telephone:     020 7464 4280


                                    

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