Euro Asia Premier Real Estate Company Limited
Euro Asia gives notice of Annual General Meeting
Euro Asia Premier Real Estate Company Ltd. / Key word(s): AGM/EGM Euro Asia gives notice of Annual General Meeting Hong Kong, SAR Peoples’ Republic of China, 13 June, 2014 Euro Asia Premier Real Estate Company Limited (JT9; ISIN: VGG3223A1057, ISIN: VGG3223A1131) announces today that its Annual General Meeting to approve the financial statements of fiscal year 2013 will be held on 27 June, 2014 at 10:00 a.m. at the Company Office on the 27th Floor of the Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong. Shareholders of record as of the close of business on Monday 16 June, 2014 intending to attend and vote must hold two or more shares along with proof of entitlement to attend. In lieu of attending, a shareholder is entitled to appoint no more than two proxies to vote and attend in his or her stead. Proxy forms must be lodged at the above address with attention to the Chairman, no later than two days before the Annual General Meeting. The approved financial statements will be posted on the Company’s website after finalization of the meeting. Full details of the AGM agenda will be posted on the Company’s website on 16 June, 2014. Contact: About Euro Asia End of Corporate News 13.06.2014 Dissemination of a Corporate News, transmitted by DGAP – a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
Language: | English | |
Company: | Euro Asia Premier Real Estate Company Ltd. | |
Nova Stage Chambers, P.O. Box 4389 | ||
Road Town Tortola | ||
Virgin Islands (British) | ||
Internet: | www.eu-asia.net | |
ISIN: | VGG3223A1057 | |
WKN: | A0YGJM | |
Listed: | Freiverkehr in Berlin, Düsseldorf, München, Stuttgart | |
End of News | DGAP News-Service |
273650 13.06.2014 |