OXFORD PROPERTIES & FINANCE LIMITED
ANNOUNCEMENT
The Board of Directors announced the results of the Group for the year ended 31st January, 1988:
Group operating profit
1988
HK$'000 11,505
1987
HK$'000
13,206
Share of profits less losses of associated companies Group profit before taxation
251
300
11,756
13,506
Taxation
3,770
(3,324)
15,526
10,182
Minority interests
542
(714)
Group profit before extraordinary items
Extraordinary items
Profit attributable to shareholders
Earnings per share
- before extraordinary items
after extraordinary items
16,068
9,468
1,271
1.148
17,339
10,616
===
24 cents
- == ==
26 cents
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The Board of Directors does not recommend the payment of a dividend for the year.
14 cents
16 cents
The Register of Members will be closed from Friday 15th July, 1988 to Tuesday 26th July, 1988 both days inclusive, during which period no share transfer will be effected.
Shareholders wishing to transfer their shares are requested to lodge their share certificates with the Share Registrars of the Company, Sums Limited, at 1601 Wing On Centre, 111 Connaught Road Central, Hong Kong before 4:00 p.m. on Thursday 14th July, 1988.
By order of the Board Sums Limited
Secretary
Hong Kong, 23rd June, 1988
OXFORD PROPERTIES & FINANCE LIMITED
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of the Company will be held at Victoria Ball Room 3, Hotel Victoria, Hong Kong, on Tuesday, 26th July, 1988 at 9:00 a.m. for the following purposes:
(1) To receive and adopt the Audited Financial Statements and the Reports of the Directors and Auditors for the
year ended 31st January, 1988.
(2)
To elect directors and fix their remuneration.
(3)
(4)
To appoint auditors and to authorise the directors to fix their remuneration. Any other business.
By order of the Board
Sums Limited
Secretary
Hong Kong, 23rd June, 1988
Notes:
1.
2.
The Register of Members will be closed from Friday 15th July, 1988 to Tuesday 26th July, 1988 both days inclusive, during which period no transfer shall take place.
A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member of the Company. All proxies must be lodged with the Company's registered office at 1601 Wing On Centre, 111 Connaught Road Central, Hong Kong, not less than 48 hours before the time fixed for the meeting.