-
Touch Mobility enables
customers to service themselves -
Touch Networks enables merchants to sell
electronic products and services -
Find out how Touch Networks can enable
value added benefits to you -
Touch enables promotions programs
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Touch Networks enables medical practices to
process claims and payments -
Infrastructure supporting
merchant retail systems -
Touch Networks helps merchants serve
your customers -
Touch Networks' systems are
Level 1, PCI-DSS compliant
Investor Relations
May 30, 2011
Business of the Meeting
Item 1: Financial Report
To receive the financial report of the Company and its controlled entities for the period
1 January 2010 to 31 December 2010 together with a Directors’ report in relation to thatperiod and the auditor’s report on the financial report.
RESULT:
The financial report of the Company and its controlled entities for the period 1 January2010 to 31 December 2010 together with a Directors’ report in relation to that period
and the auditor’s report on the financial report were laid before the meeting.
Shareholders were invited to ask questions or to raise any matters for discussion on the
reports.
No questions were asked and no matters for discussion were raised by any
shareholder.
Item 2: Other Business
Any other business that may lawfully be brought before the meeting.RESULT:
Shareholders were invited to raise any other business that may lawfully be broughtbefore the meeting.
No questions were asked and no matters for discussion were raised by any
shareholder.
Confirmed by
SOPHIE KARZIS
Company Secretary
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