Hong Kong, the Company's global headquarters. The meeting will be held at the Pacific Place Conference Centre, Annapurna Room, 88 Queensway, Hong Kong, SAR at 10:00 a.m.
The meeting will provide shareholders with the opportunity to elect directors of the Company that will serve until the next annual meeting, to
ratify the appointment of Deloitte Touche Tohmatsu as independent public accountants for the Company's current fiscal year, and to approve any other matters that may properly come before the Annual Meeting.
All of these matters were set forth in the proxy statement that was distributed during December 2000. The proxy statement and form are
available for download on the Company's Web site (www.firstecom.com
About First Ecom
As a global provider of electronic payment processing, First Ecom provides
secure, easy-to-implement and low-cost online payment processing services to
banks and their merchants worldwide. Through strategic partnerships with
banks, ISPs, e-commerce product suppliers, system integrators and storefront
solution providers, First Ecom will process credit card transactions made
over the Internet in multiple currencies, either domestically or offshore in
a tax-neutral jurisdiction.
For more information, visit www.firstecom.com
contact First Ecom at +(852) 2801-5181 or by e-mail at info@firstecom.com