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Encorium Re-Appoints Dr. Kai Lindevall as Chief Executive Officer and Appoints Current Director, Shahab Fatheazam, Chairman of the Board
Date:1/14/2010

their successors are elected; ratified the appointment of Asher & Company, Ltd. as the Company's independent registered public accountants for the fiscal year ending December 31, 2009; and approved the issuance of 874,126 shares of its common stock issuable under warrant exchange agreements with two private investors, as well as any additional shares underlying the exchange warrants that may be issuable as a result of the anti-dilution provisions set forth in such instruments.

In addition, Encorium stockholders approved an amendment to its Certificate of Incorporation, as amended, to affect a reverse stock split of shares of the Company's common stock issued and outstanding at a ratio to be established by our Board of Directors in its discretion of up to one for 10 (but not less than one for three).  If the reverse split is affected by our Board of Directors, we can not assure you that that we will be able to comply with the other requirements for continued listing on NASDAQ in order to maintain our listing on the NASDAQ Capital Market.  As previously disclosed, on August 25, 2009, the Company received a letter from The NASDAQ Stock Market notifying the Company that, based on its Form 10-Q for the period ended June 30, 2009, NASDAQ had determined that the Company's stockholders' equity does not comply with the minimum $2.5 million stockholders' equity requirement for continued listing on The NASDAQ Capital Market as required by NASDAQ Marketplace Rule 5550(b)(1).  On October 19, 2009 the Company received a letter from NASDAQ extending to December 8, 2009 the time to regain compliance with Rule 5550(b).  NASDAQ will continue to monitor the Company's ongoing compliance with the stockholder's equity requirement and has informed that Company that, if at th
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SOURCE Encorium Group, Inc.
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