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Current Technology Corporation Reports Annual General Meeting Results and Appointment of Officers
Sep 29, 2008 (08:09 AM EDT)


VANCOUVER, British Columbia, Sept. 29 /PRNewswire-FirstCall/ -- Current Technology Corporation reports the following results at the Annual General Meeting of its shareholders held in Vancouver, British Columbia on September 26, 2008:

Motions Percentage Approval Appoint auditor 99.99% Elect Robert K. Kramer 99.96% Elect Peter W. Bell 99.99% Elect Anthony J. Harrison 99.96% Elect Douglas Beder 99.99% Elect George A. Chen 99.96% Approve incentive stock options 99.16% Approve increase in 2004 Stock Option and Stock Bonus Plan 99.16% Over 66% of the outstanding shares were represented at the meeting. The Board of Directors appointed the following officers: Name Office Robert K. Kramer Chairman of the Board, President and Chief Executive Officer George A. Chen Chief Financial Officer Anthony J. Harrison Chief Operating Officer Edward Ma Secretary

The Board of Directors appointed the following persons to the Audit Committee: Peter W. Bell, MBA (Chair), Douglas Beder, Ph.D. and Robert K. Kramer, CA, CPA (Illinois)

ON BEHALF OF THE BOARD

Robert Kramer, Director

CONTACT: Corporate, Robert Kramer of Current Technology Corporation,1-800-661-4247; or Investor Relations, Richard Hannon of PolestarCommunications, 1-866-858-4100; or Keith Fetter, or Darren Bankston,+1-678-455-3696, both of Piedmont IR, LLC, all for Current TechnologyCorporation