CPIL Canton Prop

RNS Number:1456R
Canton Property Investment Limited
31 March 2008


                       Canton Property Investment Limited

                                 Result of EGM

Canton Property Investment Limited held an EGM today to seek shareholder
approval, among others, to grant a specific mandate to Directors to allot New
Ordinary Shares other than on a pre-emptive basis in connection with the
proposed acquisition of Pearl River New City B1-1 Development in Guangzhou,
China as detailed in the Notice of Extraordinary General Meeting sent to
shareholders on 13 March 2008. All resolutions were passed.


For further information please contact:


Canton Property Investment Limited

Dennis Yau                                   +852 2219 9669


Libertas Capital Corporate Finance Limtied

Jakob Kinde/Stephen Pickup                   +44 20 7569 9650



First City Financial Public Relations

Allan Piper/Jiang Lei                        +44 20 7242 2666



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

END
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