Notice of AGM
17 Março 2009 - 4:01AM
UK Regulatory
TIDMBGTI
RNS Number : 9510O
BgenuineTec Inc.
17 March 2009
FOR RELEASE
17 MARCH 2009
BgenuineTec Inc
(AIM: BGTI)
("BgenuineTec" or "the Company")
Annual General Meeting
31 March, 2009
BgenuineTec announces that a notice convening the Company's Annual General
Meeting has been sent to shareholders. The AGM will be held at 10.00 am on 31
March, 2009 at Conference Square M+, Mitsubishi Building 10F, 2-5-2 Marunouchi,
Chiyoda-ku, Tokyo, Japan at which shareholders will be asked to consider the
Company's Business Report and Financial Accounts for the year ended 31 December
2008.
.
For further information, please contact:
BgenuineTec Inc.
Taketoshi KashiwabaraJapan +81-3-5652 -0321
(Chairman)
Toshiya KuritaJapan +81-3-5652 -0321
(Chief Financial Controller)
Charles Stanley Securities +44 (0) 20 7149 6000
Nominated Adviser
Russell Cook / Freddy Crossley
Cubitt Consulting +44 (0) 20 7367 5100
Brian Coleman-Smith / James Verstringhe
This information is provided by RNS
The company news service from the London Stock Exchange
END
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