Notice of SGM
November 01 2010 - 4:57AM
UK Regulatory
TIDMACHL
RNS Number : 3474V
Asian Citrus Holdings Ltd
01 November 2010
1 November 2010
Asian Citrus Holdings Limited
("Asian Citrus'" or "the Company")
Notice of SGM
As announced on 11 October 2010, the Company has entered a conditional sale and
purchase agreement (the "Agreement") in respect of the acquisition of 92.94%
equity interest in Beihai Perfuming Garden Juice Company Limited.
A Special General Meeting of the Company, to be held at 4:30 p.m. (Hong Kong
time) on 26 November 2010 (the "SGM"), is being convened in order to propose,
among others, shareholder resolutions to approve, confirm and ratify the
Agreement and allot and issue of 164,153,646 consideration shares.
An explanatory circular and notice of SGM have today been posted to shareholders
and will shortly be available on the Company's website (www.asian-citrus.com).
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOEUAVWRRNAARRA
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