RNS Number : 9818W
  Alternative Energy Limited
  18 June 2008
   

    For immediate release                            18 June 2008  


    ALTERNATIVE ENERGY LIMITED

    

    NOTICE OF AGM
    ANNUAL REPORT
    CIRCULAR TO SHAREHOLDERS

    

    The Board of Directors of Alternative Energy Limited (the "Company") have posted to shareholders a Notice of AGM, the Annual Report 2007
and a Circular to Shareholders in relation to the Renewal of the Share Buy-Back Mandate.

    Notice of AGM

    The Annual General Meeting of the Company will be held at 80 Raffles Place, 31-20 UOB Plaza 2, Singapore 048624 on Thursday 26 June 2008
at 2.00pm.

    Annual Report 2007

    The Company is pleased to present its Annual Report for the financial period from 26 December 2006 (date of incorporation) to 31 August
2007.

    Circular to Shareholders

    The share buy-back mandate ("Share Buy-Back Mandate") was approved by shareholders on 16 May 2008 which approval will, unless renewed,
expire at the forthcoming Annual General Meeting.  This Circular provides shareholders with information relating to and explaining the
rationale for the proposed Renewal of the Share Buy-Back Mandate, as background to the resolutions which will be put to shareholders at the
Annual General Meeting.  

    The Notice of AGM, the Annual Report 2007 and the Circular to Shareholders are available on the Company's website:
www.alternative.energy.com.sg



    ENDS

    For further information, please contact:

    Richard Lascelles, Director Tel: 020 7408 1067

    Roland Cornish, Beaumont Cornish Limited Tel: 020 7628 3396


This information is provided by RNS
The company news service from the London Stock Exchange
 
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