The Company announces that it has, today, posted a Notice of
Annual General Meeting to Shareholders convening an Annual
General Meeting ("AGM") to be held on 27 April 2012 at 2.30pm
at the Red Azalae Room, Mezzanine Level, Shangri-La Hotel, 22
Orange Grove Road, Singapore 258350. The purpose of the AGM
is to seek Shareholders' approval for routine business
along with the proposed renewal of the Share Buy-Back Mandate
to allow the Company to purchase its issued Shares, the
proposed renewal of the general issue mandate and the
proposed renewal of the authority to issue and allot Shares
under the Company's Employee Share Option Scheme and Share
Performance Plan.
A copy of the Circular is available as a link to this
announcement and from the Company's
website, www.alternativenergy.com.sg.
The Company also announces that Noel Meaney, a non-executive
director of the Company, has resigned with immediate effect.
The Board thanks Noel for his contribution to the Company
since Admission.
ENDS
For further information, please contact: Richard Lascelles,
Director Tel: 020 7408 1067
Roland Cornish, Beaumont Cornish Limited Tel: 020 7628 3396
distributed by |