Listed Company Information
 

TIAN AN<00028> - Postponement of Board Meeting Date

Market participants are requested to note that the board meeting to 
approve the final results/dividend of Tian An China Investments Company 
Limited (stock code: 28) for the year ended 31/12/2005 originally 
scheduled on 28/3/2006 has been postponed to 31/3/2006.