AGM Statement

RNS Number:2437C
Prince Catering & Mgmnt (Overseas)
16 August 2007



                Prince Catering and Mangement (Overseas) Limited
                          ("Prince" or the "Company")


                    Notice of Annual General Meeting ("AGM")



Prince confirms that a notice of Annual General Meeting (the "AGM") has been
dispatched to its shareholders today to convene an AGM to be held at the offices
of Tanner de Witt, 1806 Tower Two, Lippo Centre, 89 Queensway, Hong Kong at
12noon  (Hong Kong Time) on 14 September 2007.


AGM Notice

The AGM Notice includes ten resolutions as set out below:



(i)   to approve the financial statements of the Company for the financial 
      period ended 31 December 2006;



(ii)  to appoint PKF (UK) LLP as auditors of the Company;



(iii) to elect Guangfan Mai as a director of the Company;



(iv)  to elect Hongkeung Shum as a director of the Company;



(v)   to elect Jinbe He as a director of the Company;



(vi)  to elect Yuktong Yip as a director of the Company;



(vii) to elect Lau Wu Kwai King Lauren.as a director of the Company;



(viii) to elect Richard Nicholas Tanner as a director of the Company;



(ix)  to permit the directors of the Company to allot relevant securities up
to an aggregate nominal amount of #2,814,962 (the authority will expire at the
next annual general meeting); and



(x)   to authorise the directors of the Company to allot relevant securities
in certain situations.

.



For further information please contact


WH Ireland Limited                                           Tel: 0161 832 2174
David Youngman/Katy Mitchell






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