Actions Semiconductor Announces Annual General Meeting Results

Date : 05/14/2008 @ 4:05PM
Source : PR Newswire
Stock : Actions Semiconductor CO., Ltd. ADS (MM) (ACTS)
Quote : 3.5  0.1 (2.94%) @ 8:00PM
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Actions Semiconductor Announces Annual General Meeting Results

ZHUHAI, China, May 14 /PRNewswire/ -- Actions Semiconductor Co., Ltd. (NASDAQ:ACTS), one of China's leading fabless semiconductor companies that provides comprehensive mixed-signal system-on-a-chip (SoC) and multimedia digital signal processing (DSP) solutions for portable consumer electronics, today announced the results from its Annual General Meeting (AGM) held on May 12, 2008.

At this year's AGM, the appointments of directors, Nan-Horng Yeh, David Lee, Fred Chen, Tzu-Yin Chiu and Shao-Chuan Li were all approved by 84% of 285,570,595 ordinary shares voted. The total number of members of the board of directors remains seven.

"We are pleased to obtain such strong support for our board of directors from our shareholders," said Mr. Nan-Horng Yeh CEO and Director of Actions Semiconductor. "We appreciate our board's continued contributions and would like to extend our thanks for their service."

About Actions Semiconductor

Actions Semiconductor is one of China's leading fabless semiconductor companies that provides mixed-signal and multimedia SoC solutions for portable consumer electronics. Actions Semiconductor products include SoCs, firmware, software, solution development kits, as well as detailed specifications of other required components and the providers of those components. Actions Semiconductor also provides total product and technology solutions that allow customers to quickly introduce new portable consumer electronics to the mass market in a cost effective way. The company is headquartered in Zhuhai, China, with offices in Beijing, Shanghai, and Shenzhen. For more information, please visit the Actions Semiconductor website at http://www.actions-semi.com/.

Investor Contacts: Lisa Laukkanen Ernie Huang The Blueshirt Group Investor Relations at Actions Semiconductor 415-217-4967 +86 756 3392353 ext 1095

DATASOURCE: Actions Semiconductor Co., Ltd.

CONTACT: investors, Lisa Laukkanen of The Blueshirt Group,

+1-415-217-4967, , for Actions Semiconductor Co., Ltd.;

or Ernie Huang of Actions Semiconductor Investor Relations, +86 756 3392353,

ext 1095,

Web site: http://www.actions-semi.com/

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