股東週年大會通告
Notice of Annual General Meeting
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(d) 就本決議案而言:
「有關期間」指由通過決議案之日起至下 列三者之較早日期為止之期間:
(i)本公司下屆股東週年大會結束之日:
(ii) 依據香港法例第三十二章公司條例規定 本公司須舉行下屆股東週年大會之期限 屆滿之日:及
(iii)在本公司股東大會上通過普通決議案撒 回或修訂本決議案載列之授權之日:及
「供股」指於本公司董事會訂定之期間內, 向於指定記錄日期名列本公司股東名冊之股 份持有人按彼等當時持有該等股份之比例提 呈配售本公司股本中之股份之建議(惟本公 司董事會認為心須或適宜時,可就零碎股份 或按照任何香港以外地區之法例之任何限制 或責任或任何認可管制機構或證券交易所之 規定取消股份持有人在此方面之權利或作出 其他安排)。」
8. 「動議:
(a)在第(b)分段之規限下,一般性及無條件批准 本公司董事會在有關期間行使本公司所有權 力,以在香港聯合交易所有限公司之證券上 市規則所載之條件規限下,購買本公司之證 券:
(b) 本公司董事會根據第(a)分段之批准而可購買 之股本面值總額,不得超過本決議案獲通過 之日本公司已發行股本面值總額百分之十, 而上述批准應以此為限;
(c) 本公司董事會根據第(a)分段之批准而可購買 之認股權證所附之全部認購權不得超過本決 議案獲通過之日本公司所有尚未行使之認股 權證(此包括但不限於在本會議通告第六項普 通決議案動議獲得通過之條件下發行之分 紅認股權證)所附之全部認購權之百分之十, 而上述之批准應以此為限。
(d) for the purposes of this Resolution: -
"Relevant Period" means the period from the passing of this Resolution until whichever is the earliest of:
(i) the conclusion of the next Annual General Meeting of the
Company;
(ii) the expiration of the period within which the next Annual General Meeting of the Company is required by the
Companies Ordinance (Chapter 32 of the Laws of Hong Kong) to be held: and
(iii) the date upon which the authority set out in this Resolution is revoked or varied by way of ordinary resolution in any general meeting of the Company; and
"Rights Issue" means an offer of shares in the Company open for a period fixed by the Directors of the Company to holders of shares of the Company whose names appear on the register of members of the Company on a fixed record date in proportion to their then holdings of such shares as at that date (subject to such
exclusions or other arrangements as the Directors of the Company may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of, or the requirements of any recognised regulatory body or any stock exchange in any territory outside Hong Kong)."
8. "THAT:-
(a) subject to paragraph (b), the exercise by the Directors of the Company during the Relevant Period of all the powers of the Company to purchase its own securities subject to the conditions set out in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, be and is hereby approved generally and unconditionally;
(b) the aggregate nominal amount of share capital which may be purchased by the Directors of the Company pursuant to the approval in paragraph (a) shall not exceed ten (10) percent of the aggregate nominal amount of the issued share capital of the Company at the date of passing this Resolution and the said approval shall be limited accordingly;
(c) the total subscription rights attached to the warrants which may be purchased by the Directors of the Company pursuant to the approval in paragraph (a) shall not exceed ten (10) percent of the total subscription rights attached to all warrants of the Company outstanding at the date of passing this Resolution (including, without limitation, but conditional upon the passing of Ordinary Resolution numbered 6 set out in the notice of this meeting of which this Resolution forms part, the Bonus Warrants) and the said approval shall be limited accordingly;
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