TIDMALR

RNS Number : 9028E

Alternative Energy Limited

14 April 2011

For immediate release 14 April 2011

Alternative Energy Limited

("Alternative Energy" or "the Company")

Notice of Annual General Meeting

The Company announces that it has, today, posted a Notice of Annual General Meeting to Shareholders convening an Annual General Meeting ("AGM") on 29 April 2011 at 2.30pm at the Magnolia 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.

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/9028E_-2011-4-14.pdf

ENDS

For further information, please contact:

Richard Lascelles, Director Tel: 020 7408 1067

Eric Goh, Director +65 9060 1355

Roland Cornish and James Biddle, Beaumont Cornish Limited Tel: 020 7628 3396

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAUSOWRANASARR

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