LOS ANGELES, March 9, 2005 (PRIMEZONE) -- At the annual meeting of InterCare DX Inc.(OTCBB:ICCO), which was held Saturday, March 5, 2005, the following individuals were elected to serve as directors of the company until the next annual meeting: Jude Uwaezoke, Karunyan Arulanantham, Donald Stanford and Wesley Bradford.
Additionally, shareholders ratified the reappointment of Madsen Associates CPAs, as the independent auditor for the fiscal year ending Dec. 31, 2004 and re-approved the company's 2001 joint incentive and non-qualified stock option plan for fiscal year 2005.
A copy of the company's Notice of Annual Meeting and Proxy Statement, which details each of the aforementioned approved proposals, may be viewed on the SEC's EDGAR System at www.sec.gov.
At the meeting, following a demonstration of the latest version of the InterCare Clinical Explorer(TM) software, running on Microsoft Windows XP, the company also announced that it has entered into a letter of intent with the Saudi German Hospitals Group (SGHG), for installation and pilot testing of the ICE(TM) in hospital facilities managed by SGHG in Jeddah, Saudi Arabia. Under the terms of a contemplated formal agreement, InterCare DX Inc. and SGHG will cooperate in marketing and the implementation of the ICE(TM) software in hospitals and health care systems throughout Saudi Arabia and other countries in the Middle East and North Africa. Toward that end, InterCare DX and SGHG intend to form a 50/50 joint venture business entity in the region.
About InterCare DX Inc.
InterCare DX Inc., an affiliate of Meridian Holdings Inc. (OTCBB:MRDH), developed and markets -- under an exclusive value-added reseller agreement -- InterCare Clinical Explorer (TM) (ICE), an innovative, robust and totally scalable software application designed to integrate every aspect of the healthcare enterprise. More information about the company and its products and services is available at www.intercare.com.
NOTE: Statements in this news release that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934 and are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and any amendments thereto. Material that is forward-looking may contain statements about expected future events and/or financial results that are forward-looking in nature. Editors and investors are cautioned that such forward-looking statements invoke risk and uncertainties that may cause the company's results to differ from such forward-looking statements. These include, but are not limited to, economic, competitive, governmental, technological and other factors discussed in the statements and/or in the company's filings with the Securities and Exchange Commission.
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