Notice of Annual General Meeting of Eastern Pro...

Eastern Property Holdings Limited (EPH) / Notice of Annual General Meeting of Eastern Property Holdings Limited (the "Company") . Processed and transmitted by NASDAQ OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

NOTICE is hereby given that the Annual General Meeting of the Company will be held on 10 June 2015 at 2:00 PM at The May Fair Hotel, Stratton Street, London, W1J 8LT, United Kingdom for the following purposes:

AGENDA

1)      Results for the year ended 31 December 2014

The annual report of the Company for the year ended 31 December 2014 will be laid before the meeting. Company management will present and discuss the year's results.

A representative of Ernst & Young Ltd. will read the 2014 audit report.

The annual business report and the auditor's report are available for examination by shareholders (i) at the Company's head office at: Eastern Property Holdings Ltd., c/o Blenheim Trust (BVI) Ltd. R.G. Hodge Plaza, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands; (ii) at the office of the representative of the Manager, Valartis International Ltd: Valartis Advisory Services SA, St. Annagasse 18, 8001 Zurich, Switzerland and (iii) on the Company website: www.easternpropertyholdings.com.

2)      Discussion of the Board of Directors' decision not to pay a dividend from the 2014 results

3)      Appointment of Auditors

The Board of Directors proposes the appointment of the auditors of the Company for an additional period of one year and to authorise the Directors of the Company to fix their remuneration.

4)      Miscellaneous

Other business which may properly be brought before the meeting.

In order to attend the meeting and exercise their voting rights, shareholders must be entered into the shareholders register as of the close of business on the Record Date of 03 June 2015. The shareholder register is maintained and administered by SIX SAG AG, Baslerstrasse 90, CH-4600 Olten, Switzerland.

A shareholder may either represent his shares in person or be represented by a proxy who may speak and vote on behalf of the shareholder. The instrument appointing a proxy shall be produced at the entrance to the meeting by the person named as proxy.

Entry to the meeting will be by entry card. Registered shareholders as of the Record Date can request an entry card by contacting:

Ms. Celine Hasenfratz

General Meetings

SIX SAG AG

Baslerstrasse 90 / P.O. Box

CH-4600 Olten, Switzerland

Tel: [phone]

Fax: [phone]

Email: [e-mail]

The Board of Directors of Eastern Property Holdings Limited

19 May 2015

Notice AGM 2015 of EPH

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Source: Eastern Property Holdings Limited (EPH) via Globenewswire

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