Notice of Adjourned AGM

15 Jan 2008 11:25

London Asia Chinese Private Equity15 January 2008 London Asia Chinese Private Equity Fund Limited Adjourned Annual General Meeting London Asia Chinese Private Equity Fund Limited (the "Company") wishes toannounce that a Circular has been to sent to Shareholders to reconvene theAdjourned Annual General Meeting of the Company, which will be held at No. 1 LeTruchot, 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 FieldTavistock Communications Collins Stewart Europe LimitedTel: 020 7920 3150 Tel: 020 7523 8050 This information is provided by RNS The company news service from the London Stock Exchange