China Private Equity Lnv Hldgs Ltd Bonus Issue

The Company announces the posting of a circular and notice of a General Meeting to its Shareholders in order to: (1) obtain a specific mandate from Shareholders to issue New Ordinary Shares by way of a Bonus Issue, thereby increasing the number of shares in the Company available for trading on AIM with a view to increasing the liquidity and marketability of the Company's shares ("Resolution 1"); and (2) obtain a general mandate from Shareholders to allot and issue ordinary shares or other securities ("Resolution 2").

Unless otherwise defined, terms used in this announcement have the defined meaning given to them in the Circular.

References:

http://www.morningstar.co.uk/uk/equities/NewsFeedItem.aspx?id=106330505749327