Notice of AGM

 

TIDMTAZ 
 
RNS Number : 7638U 
Tai Zi Capital Ltd 
30 June 2009 
 
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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:[phone]    | 
| Lawrence Man Kwan NG                           |                       | 
| www.taizicapital.com                           |                       | 
+------------------------------------------------+-----------------------+ 
| ZAI Corporate Finance Ltd                      | Tel: [phone]   | 
| 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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