Notice of AGM

27 Aug 2009 07:00

27 August 2009 GEONG International Limited ("GEONG" or "the Company") Notice of AGM

The Annual General Meeting of GEONG International Limited (AIM: GNG), the AIM listed China based provider of enterprise content management (ECM) software and solutions, will be held at 9:00am UK time on 25 September 2009 at:

GEONG International Limited, Building 6, Area 8, Advanced Business Park, No. 188 South 4th Ring Road West, Fengtai District, Beijing P.R.C. 100070.

The Annual Report and Financial Statements for the year ended 31 March 2009, Notice of AGF and Form of Proxy have been posted to Shareholders and are available on the Company's website at www.geong.com .

A freephone conference call facility is being made available for shareholders to participate in the AGM. If you are a shareholder and require dial in details, please contact Bob Huxford bob@icisnet.com or Hilary Millar hilary@icisnet.com by email or by telephoning +44 (0)20 7651 8688.

For further information, please contact:

GEONG International Limited www.geong.com Tel: +86 10 5222 0999Henry Tse, ChairmanWeidong Wang, CEOAmit Thakar, CFOSeymour Pierce Tel: +44 (0)20 7107 8000John DepasqualeICIS Tel: +44 (0)20 7651 8688Bob HuxfordHilary Millar

About GEONG International Limited

Operational since 2000, GEONG specialises in collaboration and content management software and services. Its products are specifically tailored for the Chinese market, where the Company is recognised by Government agencies and numerous blue chip clients as a leader in its field. GEONG was named The Most Successful Enterprise in ECM Software in China 2007 to 2008 by China's Centre for Information Industry Development and CCID Consulting; and one of the fastest growing companies in Asia at the Deloitte Technology Fast 50 China and Deloitte Technology Fast 500 Asia Pacific awards. The Company has recently expanded into North America setting up operations in Canada.

Registered in Jersey, the Company's operations are headquartered in Beijing. The Company's shares were admitted to AIM in June 2006 and trade under the ticker GNG.L

For more information, please visit www.geong.com