Last checked at 10 Nov 2008 11:52
China Real Estate Opportunities Limited
Notice of EGM
China Real Estate Opportunities ("CREO" or the "Company"), an AIM listed property company with an established investment and development property portfolio in China, announces that it has posted a circular (the "Circular") and notice of Extraordinary General Meeting ("Notice of EGM") to shareholders today.
The Company is seeking approval of resolutions relating to (i) waivers granted by the Panel on Takeovers and Mergers under Rule 9 of the City Code on Takeovers and Mergers, (ii) the Company's proposed change of name and (iii) a proposed amendment to the Company's Articles of Association.
The EGM is being convened at 11.00 a.m. on 3 December 2008 at the Atlantic Hotel, Le Mont de la Pulente, St Brelade, Jersey.
A copy of the Circular and Notice of EGM will shortly be made available on the Company's website at www.chinareo.com.
Contact:CREORay Horney, ChairmanTel: + 44 (0)1273 775225
Sarah Moriarty, Investor Relations Tel: +353 1 6189455
DavyDes Carville Tel: +353 1 679 6363
Bankside ConsultantsSimon Rothschild, Oliver WintersTel: + 44 (0)207 367 8888
Murray ConsultantsEd MicheauTel: + 3531 498 0300