Notice of AGM

RNS Number:6977V
Guangdong Development Fund Ld
27 April 2007

GUANGDONG DEVELOPMENT FUND LIMITED

(the "Company")



(a company incorporated with limited liability in Jersey

 under the Companies (Jersey) Law 1991, as amended)



Notice of Annual General Meeting



This announcement replaces RNS No: 5693V to correct an error in Note 3, the
correct date for when the register of members will be closed is the 8 June 2007
to 15 June 2007 NOT 8 June 2006 to 15 June 2006 as previously announced.



NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be
held at Unit 601-2, 6th Floor, St. George's Building, 2 Ice House Street,
Central, Hong Kong on 15 June 2007 at 4:00 p.m. for the following purposes:



1.         To receive and consider the Audited Consolidated Financial Statements
and the Reports of the Directors and Auditors for the year ended 31 December
2006.



2.         To declare a final dividend for the year ended 31 December 2006.



3.         To re-elect a Director.



4.         To authorise the Board to fix Directors' remuneration.



5.         To re-appoint Auditors and to authorise the Board to fix their
remuneration.



By Order of the Board

ACE Secretaries Limited

Company Secretary



23 April 2007



Registered Office:

47 Esplanade, St. Helier, Jersey, Channel Islands.



Notes:

1.         A member entitled to attend and vote at the meeting convened by the
above notice is entitled to appoint one or more proxies to attend and vote
instead of him.  A proxy need not be a member of the Company.



2.         To be valid, the instrument appointing a proxy and the power of
attorney or other authority (if any) under which it is signed, or a copy of such
authority notarially certified, must be deposited at the Company's transfer
agent, Capita IRG plc, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3
4TU, England not later than 4:00 p.m. (Hong Kong time) on 14 June 2007, and not
less than 24 hours before the time appointed for any adjournment thereof.



3.         The register of members of the Company will be closed from 8 June
2007 to 15 June 2007 (both days inclusive), during which period no transfer of
shares will be effected. In order to qualify for the final dividend and for
voting at Annual General Meeting, all transfers of shares accompanied by the
relevant share certificates must be lodged with the Company's transfer agent,
Capita IRG plc, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU,
England not later than 4:00 p.m. (London time) on 7 June 2007.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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