46IO Barclays 24

RNS No 0961c
U-MING MARINE TRANSPORT CORPORATION


                         CIRCULAR RE:
                       U.S.$90,000,000
                1.5 PER CENT. BONDS DUE 2001

             NOTICE OF ANNNUAL GENERAL MEETING

A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.

END

CIRANVSKWRKOUAR

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