Notice of EGM (5036E)

TIDMALR

RNS Number : 5036E

Alternative Energy Limited

07 April 2011

For immediate release 7 April 2011

Alternative Energy Limited

("Alternative Energy" or "the Company")

Notice of Extraordinary General Meeting

The Company announces that it has, today, posted a Notice of Extraordinary General Meeting to Shareholders convening an Extraordinary General Meeting ("EGM") on 29 April 2011 at 2.00pm at the Magnolia Room, Mezzanine Level, Shangri-La Hotel, 22 Orange Grove Road, Singapore 258350. The purpose of the EGM is to amend the Articles to allow persons listed on the register maintained by the depository to be recognised as members of the Company and to be entitled to attend and vote at general meetings of the Company.

A copy of the Circular is available as a link to this announcement and from the Company's website, www.alternativenergy.com.sg.

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/5036E_-2011-4-7.pdf

ENDS

For further information, please contact:

Richard Lascelles, Director Tel: 020 7408 1067

Eric Goh, Director +65 9060 1355

Roland Cornish and James Biddle, Beaumont Cornish Limited Tel: 020 7628 3396

This information is provided by RNS

The company news service from the London Stock Exchange

END

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