27 September 2011
Crystal Amber Fund Limited
(the 'Company')
Notice of Annual General Meeting
The Company announces that its Annual General Meeting is to be held at its registered office, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY on Tuesday 18 October 2011 at 9.00 am.
The Notice of Annual General Meeting, together with the Annual Report and Accounts for the year ended 30 June 2011 was posted to shareholders on Thursday 22 September 2011 and is available to download from the Company's website, www.crystalamber.com.
Enquiries
Crystal Amber Fund Limited |
|
William Collins |
Tel: 01481 716 000 |
|
|
Merchant Securities Limited |
|
David Worlidge |
Tel: 020 7628 2200 |
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END OF ANNOUNCEMENT