Providential Holdings Changes Annual General Meeting Date to March 13, 2009
20 Januar 2009 - 9:49PM
Marketwired
Providential Holdings, Inc. (OTCBB: PRVH) (FRANKFURT: PR7) (WKN
935160), a company engaged in mergers and acquisitions, real estate
development, mining, and investing in special situations, today
announced that the Company's Board of Directors has decided to
change the annual general meeting for the year 2008 to 2:00 P.M.,
Pacific Standard Time, Friday, March 13, 2009, at the Company's
principal offices located at 17011 Beach Blvd., Huntington Beach,
CA 92647.
The Company keeps the previously announced date December 05,
2008 as the record date for the annual general meeting and will
file an updated proxy statement with the Securities and Exchange
Commission in the near future.
The Company has determined it needs more time to fill its Board
of Directors with additional qualified independent members in order
to meet the requirements for listing on the NASDAQ Stock Market in
the future, to complete the listing of the Company's real estate
development subsidiary Philand Corporation on the Frankfurt Stock
Exchange, to finish the Company's quarterly report for the quarter
ended December 31, 2008, and to update the financial audits of the
Company's majority-owned subsidiary PHI Mining Group (PINKSHEETS:
PHIG) with the Securities and Exchange Commission before the annual
general meeting.
Henry Fahman, Chairman and CEO of Providential Holdings, Inc.,
commented: "We believe it is in the best interest of the Company
and our shareholders to reschedule the annual general meeting in
order to accomplish the above-mentioned items before this very
important corporate event."
About Providential Holdings
Providential Holdings and its subsidiaries engage in a number of
diverse business activities, the most important of which are
M&A and consulting services, real estate development, mining
and investing in special situations. The Company assists U.S. and
international companies to go public and raise capital through the
U.S. and European stock markets, develops "Pointe 91," a luxury
resort and upscale residential community in Chu Lai, central
Vietnam, through its subsidiary Philand Corporation
(www.philandranch.com), and engages in mining in Southeast Asia
through its majority-owned subsidiary PHI Mining Group, Inc.
(www.phimining.com). The Company's main web site address is
www.phiglobal.com.
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Safe Harbor: This news release contains forward-looking
statements that are subject to certain risks and uncertainties that
may cause actual results to differ materially from those projected
on the basis of such forward-looking statements. Such
forward-looking statements are made based upon management's
beliefs, as well as assumptions made by, and information currently
available to, management pursuant to the "safe-harbor" provisions
of the Private Securities Litigation Reform Act of 1995.
Contact: Henry Fahman Tel: 714-843-5455 Email: Email Contact
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