Business
Notice of EGM
Notice of EGM.
About this update from Creo Medical Group Plc
[{"type":"text","content":"\n RNS Number : 8138H China Real Estate Opportunities Ltd 10 November 2008 \n \n\n China Real Estate Opportunities Limited\n\n Notice of EGM\n\nChina Real Estate Opportunities (\"CREO\" or the \"Company\"), an AIM listed property company with an established investment and development property portfolio in China, announces that it has posted a circular (the \"Circular\") and notice of Extraordinary General Meeting (\"Notice of EGM\") to shareholders today. \n\nThe Company is seeking approval of resolutions relating to (i) waivers granted by the Panel on Takeovers and Mergers under Rule 9 of the City Code on Takeovers and Mergers, (ii) the Company's proposed change of name and (iii) a proposed amendment to the Company's Articles of Association.\n\nThe EGM is being convened at 11.00 a.m. on 3 December 2008 at the Atlantic Hotel, Le Mont de la Pulente, St Brelade, Jersey. \n\nA copy of the Circular and Notice of EGM will shortly be made available on the Company's website at www.chinareo.com.\n \n\nContact:CREORay Horney, Chair...