股東週年大會通告
Notice of Annual General Meeting
7.
(II) 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。」
「動議待載於大會通告(本決議案為其中一部份)之 第(5)及第(6)項普通決議案獲通過後,將本公司於 本通告刊發之日後根據上述第(6)項普通決議案購 買之本公司股本中之股份面值總額,加於本公司 董事會根據上述第(5)項普通決議案授予本公司董 事會以配發,發行或處理額外股份之一般授權可 予配發或同意有條件配發之股本面值總額內。」
承董事會命 公司秘書 廖雅英
香港,一九九五年三月二十二日
附註:
(一) 本公司將於一九九五年五月一日(星期一)至一九 九五年五月五日(星期五)止(首尾兩天包括在內) 暫停辦理股份或認股權證過戶登記手續,並暫停 登記因行使附於未行使認股權證之認購權而須配 發及發行之股份。
如欲獲得派發末期股息者,最遲須於一九九五年 四月二十八日下午四時前,將(1)所有過戶文件連 同有關股票及(ii)尚未行使之本公司認股權證(若其 持有人欲行使其認購權以獲得派發末期股息)之所 有認購表格,交回本公司之股份過戶登記處,標 準證券登記有限公司,地址為香港皇后大道東一 百八十三號合和中心三樓。
(二) 凡有權出席此屆股東週年大會及有權投票的股 東,皆可委派代表出席及於表決時代其投票。代 表人無須為本公司的股東。代表委任表格必須連 同授權簽署該表格之授權書(如有)或其他授權文 件(如有)或經由公證人簽署證明之授權或授權文 件之副本,須於股東大會舉行前四十八小時送達 本公司的股票過戶登記處,標準證券登記有限公 司,地址見附註(一),方為有效。
(三) 關於上述第五及第六項決議案,董事會並無計劃 於短期內批准發行本公司任何新普通股,或購回 任何現有股份或認股權證。
(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.”
(7)“THAT conditional upon the passing of Ordinary Resolutions numbered 5 and 6 as set out in the notice of
this meeting of which this Resolution forms part, the aggregate nominal amount of the share capital of the Company which shall have been purchased by the Company after the date hereof pursuant to and in accordance with the said Ordinary Resolution numbered 6 shall be added to the aggregate nominal amount of share capital that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to the general mandate to allot, issue and deal with additional shares granted to the Directors of the Company by the said Ordinary resolution numbered 5."
By Order of the Board
Kelly A.Y. Liu
Company Secretary
Hong Kong, 22 March, 1995
Notes:
1. The register of members and register of warrantholders will be closed from Monday, 1 May, 1995 to Friday, 5 May, 1995,both days inclusive during which period no transfer of shares or warrants will be registered and no shares which fall to be allotted and issued on the exercise of subscription rights attaching to the outstanding warrants will be registered.
In order to qualify for the final dividend, (i) all transfers accompanied by the relevant share certificates and transfer forms and (ii) all subscription forms relating to the exercise of outstanding warrants of the Company in respect of which holders of such warrants wish to exercise their rights so as to qualify for the final dividend must be lodged with the Company's Registrars, Standard Registrars Limited at 3rd Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 4:00p.m. on 28 April, 1995.
2. A member entitled to attend and vote at the meeting is entitled to appoint proxies to attend and, on a poll, vote
3.
for him. A proxy need not be a member of the Company. Proxy forms together with the power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy of that power of attorney or authority must be deposited with the Company's Registrars, Standard Registrars Limited at the address stated in note (1) hereof not less than 48 hours before the time appointed for holding the
the meeting or any adjournment thereof.
With respect to items (5) and (6) above, the Directors wish to state that they have no immediate plans to issue any new shares of the Company or to repurchase any existing shares or warrants of the Company.
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