ACHL Asian Citrus

 

TIDMACHL 
 
RNS Number : 8434B 
Asian Citrus Holdings Ltd 
03 November 2009 
 

3 November 2009 
 
 
 
 
Asian Citrus Holdings Limited (the "Company") 
Annual General Meeting and Annual Report & Accounts 
 
 
 
 
The Company is pleased to confirm that its Annual General Meeting ("AGM") will 
be held at the offices of JPMorgan Cazenove, 20 Moorgate, London, EC2R 6DA at 
10:30 am on 11 December 2009. 
 
 
The 2009 Annual Report & Accounts have already been sent to relevant 
shareholders and copies are available on request from the offices of JPMorgan 
Cazenove, 20 Moorgate, London, EC2R 6DA. They are also available on the 
Company's website at http://www.asian-citrus.com/pdf/annual_report_2009.pdf. 
 
 
Shareholders should note that, pursuant to the shareholder circular posted on 9 
October 2009, and following the subsequent Special General Meeting of the 
Company held on 2 November 2009, at which resolutions passing, inter alia a 
subdivision of the share capital of the Company and the amendment of the 
Company's Bye Laws, a circular containing an amendment to the AGM Notice, a 
Replacement Proxy Form and a Replacement DI Form of Instruction (the "Circular") 
will be posted to shareholders today to reflect these changes. The Circular will 
also be available on the Company's website (www.asian-citrus.com) shortly. 
 
 
 
 
For further information please contact: 
 
 
Asian Citrus Holdings Limited 
                              Tel: +852 2559 0323 
Tony Tong, Chairman and Chief Executive Officer 
Eric Sung, Finance Director 
 
 
Weber Shandwick Financial 
                             Tel: 020 7067 0700 
Terry Garrett, Stephanie Badjonat, John Moriarty 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOAUOUKRKRRARRA 
 

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