Notice of AGM
June 30 2009 - 6:00AM
UK Regulatory
TIDMTAZ
RNS Number : 7638U
Tai Zi Capital Ltd
30 June 2009
?
30 June 2009
Tai Zi Capital Ltd ("Tai Zi" or the 'Company')
Notice of AGM
Notice is hereby given that the first Annual General Meeting of Shareholders of
Tai Zi Capital Ltd (the "Company") will be held at Room 2204, 22nd Floor,
Convention Plaza Office Tower, 1 Harbour Road, Wanchai, Hong Kong on 31 July
2009 at 10.00 a.m. (Hong Kong Time) for the following purposes:
1. To receive and consider the audited Financial Statements and the
Reports of the Directors and
Auditors for the period from 23
November 2007 (date of incorporation) to 31 December 2008.
2. To
re-appoint Auditors and authorise Directors to fix Auditors' remuneration.
The meeting will consider the resolutions laid out in the notice of AGM, which
will be posted to shareholders today.
The notice of AGM, the accompanying letter to shareholders and the form of proxy
will be available from the Company's website - www.taizicapital.com.
For further information, please contact:
+------------------------------------------------+-----------------------+
| Tai Zi Capital Ltd | Tel:+852 3719 7300 |
| Lawrence Man Kwan NG | |
| www.taizicapital.com | |
+------------------------------------------------+-----------------------+
| ZAI Corporate Finance Ltd | Tel: +44 (0)20 7398 |
| Dominique Doussot/Jonathan Evans | 2900 |
| | |
+------------------------------------------------+-----------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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