Notice of Adjourned AGM
15 1월 2008 - 8:25PM
UK Regulatory
RNS Number:7947L
London Asia Chinese Private Equity
15 January 2008
London Asia Chinese Private Equity Fund Limited
Adjourned Annual General Meeting
London Asia Chinese Private Equity Fund Limited (the "Company") wishes to
announce that a Circular has been to sent to Shareholders to reconvene the
Adjourned Annual General Meeting of the Company, which will be held at No. 1 Le
Truchot, St Peter Port, Guernsey, GY1 3JX at 10:00am on Friday 22nd of February,
to:
1. receive and, if thought fit, to accept the reports of the Directors and
Auditors and the audited financial statements for the period ended 31 March
2007;
2. appoint PricewaterhouseCoopers as Auditors and to authorise the Directors
to agree their remuneration; and
3. approve the Company's investment strategy (in accordance with AIM Rules) as
follows:
"The investment objective of the Company is to provide Shareholders with
capital growth from investing in a portfolio of companies whose business
operations are based in China".
For further information please visit www.londonasiafunds.com or contact:
John West/Andrew Dunn Hugh Field
Tavistock Communications Collins Stewart Europe Limited
Tel: 020 7920 3150 Tel: 020 7523 8050
This information is provided by RNS
The company news service from the London Stock Exchange
END
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