Notice of EGM
June 09 2009 - 6:41AM
UK Regulatory
TIDMETC
RNS Number : 5904T
Et-china.com International Holdings
09 June 2009
+-----------------------------------------+-----------------------------------------+
| For immediate release | 9 June 2009 |
+-----------------------------------------+-----------------------------------------+
ET-CHINA.COM INTERNATIONAL HOLDINGS LIMITED
("Et-china", "the Group" or "the Company")
Notice of EGM
Further to the announcement on 3 June 2009 that the leading leisure travel
company Kuoni Travel Holding Limited ("Kuoni") had acquired a 31.8% stake in the
Company, Et-china has posted to shareholders a notice to convene an
extraordinary general meeting of the Company ("EGM") to take place at Level 14,
Jianhe Centre, 111 Tiyunxi Road, Guangzhou, China on 1st July 2009 at 4:00 p.m.
(Beijing time).
A copy of the EGM Notice is available on the Company's website
www.et-chinalimited.com.
Contact details for enquiries:
+----------------------------------------------+----------------------------+
| Et-china.com International Holdings Limited | 0207 067 0700 |
+----------------------------------------------+----------------------------+
| Matthew Ng, Chief Executive Officer | |
+----------------------------------------------+----------------------------+
| | |
+----------------------------------------------+----------------------------+
| Seymour Pierce, Nomad and Broker | 0207 107 8000 |
+----------------------------------------------+----------------------------+
| Mark Percy | |
+----------------------------------------------+----------------------------+
| Catherine Leftley | |
+----------------------------------------------+----------------------------+
| | |
+----------------------------------------------+----------------------------+
| Weber Shandwick Financial | 0207 067 0700 |
+----------------------------------------------+----------------------------+
| Terry Garrett | |
+----------------------------------------------+----------------------------+
| Stephanie Badjonat | |
+----------------------------------------------+----------------------------+
| John Moriarty | |
+----------------------------------------------+----------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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