25th Jul 2007 12:02
London Asia Chinese Private Equity25 July 2007 25 July 2007 London Asia Chinese Private Equity Fund Limited("LACPEF" or "the Company") Annual General Meeting LACPEF, wishes to announce that the First Annual General Meeting of the Companywill be held in Guernsey on 17th August 2007 at 2.30 p.m. This is in accordancewith The Companies (Guernsey) Laws, 1994 to 1996 as amended whereby it isrequired to hold its first Annual General Meeting prior to 23rd August 2007,such date being no more than eighteen months since the date of registration ofthe Company. Due to the nature of the Company's investments the Audited Annual Accounts willnot be finalised in sufficient time to be approved at the Annual GeneralMeeting. The Directors therefore propose to hold an Adjourned Annual GeneralMeeting later in the year for the purpose of laying the Audited Accounts beforethe Company, appointing the Auditors and approving the Company's InvestmentStrategy as required by Rule 8 of the AIM Rules. For further information please visit www.londonasiafunds.com or contact: John West/Andrew Dunn Simon Littlewood Hugh FieldTavistock Communications London Asia Capital Collins Stewart Europe LimitedTel: 020 7920 3150 Tel: 020 7231 0282 Tel: 020 7523 8000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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