- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
May 22 2009 - 11:03AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant To Section 14(a) of the Securities Exchange Act of
1934
FILED BY THE
REGISTRANT
|
x
|
FILED
BY A PARTY OTHER THAN THE REGISTRANT
|
o
|
Check the
appropriate box:
|
Preliminary
Proxy Statement
|
o
|
Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
|
|
Definitive
Proxy Statement
|
|
Definitive
Additional Materials
|
o
|
Soliciting
Material Pursuant to Rule 14a-12
|
NEW DRAGON ASIA
CORP.
(Name of
Registrant as Specified In Its Charter)
Payment
of Filing Fee (Check the appropriate box):
o
|
Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
|
(1)
|
Title
of each class of securities to which transaction
applies:
|
(2)
|
Aggregate
number of securities to which transaction
applies:
|
(3)
|
Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was
determined):
|
(4)
|
Proposed
maximum aggregate value of
transaction:
|
o
|
Fee
previously paid with preliminary
materials.
|
o
|
Check
box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its
filing.
|
(6)
|
Amount
Previously Paid:
|
(7)
|
Form,
Schedule or Registration Statement
No.:
|
Additional
Definitive Proxy Soliciting Materials
New
Dragon Asia Corp. Adjourns Annual Meeting to June 11, 2009
New
Dragon Asia Corp.
[NYSE
AMEX:NWD]
today announced that it has adjourned its annual meeting of
stockholders to June 11, 2009 in order to allow its management time to solicit
sufficient proxies to establish a quorum.
The
annual meeting has been adjourned until June 11, 2009 at the offices of Loeb
& Loeb LLP, the Company’s counsel, located at 345 Park Avenue, New York, New
York 10154. The record date for the annual meeting remains April 23, 2009.
Stockholders who have previously sent in proxy cards or given instructions to
brokers do not need to re-cast their votes.
IMPORTANT
NOTICES
New
Dragon Asia Corp. and its directors and executive officers may be deemed to be
participants in the solicitation of proxies for the annual meeting of New
Dragon’s stockholders.
Stockholders
of New Dragon and other interested persons are advised to read New Dragon’s
definitive proxy statement in connection with New Dragon’s solicitation of
proxies for the annual meeting because this proxy statement contains important
information.
The
definitive proxy statement was mailed on or about May 6, 2009 to stockholders of
record as of April 23, 2009. Stockholders may also obtain a copy of the final
proxy without charge from New Dragon. The definitive proxy statement may also be
obtained without charge at the U.S. Securities and Exchange Commission’s
internet site at
www.sec.gov
.
Press
Contacts:
Cissy
Lau
(86) 535
– 8951 567
Email:
cissy@venfund.com
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