Notice of EGM

RNS Number : 8138H

China Real Estate Opportunities Ltd

10 November 2008

 

                                                                             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:
CREO
Ray Horney, Chairman
Tel: + 44 (0)1273 775225

Sarah Moriarty, Investor Relations 
Tel: [phone]  

Davy
Des Carville    
Tel: [phone]

Bankside Consultants
Simon Rothschild, Oliver Winters
Tel: + 44 (0)207 367 8888                                   

Murray Consultants
Ed Micheau
Tel: + 3531 498 0300

 

END

 

 

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