股東週年大會通告 Notice of Annual General Meeting
HKF
茲通告本公司謹定於一九九六年五月十五日(星期三)
正午十二時於香港中環大會堂三樓大會堂酒樓舉行股東
週年大會,以處理下列事項:
1. 省覽及接納截至一九九五年十二月三十一日止年度
之經審核財務帳項及董事會與核數師報告;
2. 宣佈派發末期股息;
3. 重選董事;
4. 重聘畢馬域會計師行為核數師及授權董事會釐定其
酬金。
作為特別事項,考慮並酌情通過或經修訂後通過下列決
議案為普通決議案:
5. 「動議:
(a) 在下文第(c)分段之規限下及根據香港法例第三十二 章公司條例第五十七條B,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配
發、發行及處理本公司面值1.00港元之額外股份,
並批准本公司董事會作出或授予或須行使此項權力 之建議、協議及認購權;
(b)上文第(a)分段之批准將授權本公司董事會在有關期
間訂立及發出須於有關期間屆滿後行使該等權力之
建議、協議或認購權;
(c) 本公司董事會根據上文第(a)分段之批准所配發或同 意有條件或無條件配發(不論依據認購權或其他形 式而配發)之股本面值總額(根據(i)供股權的配發; (ii)行使認股權證所附之認購權而發行之本公司股
份;或(iii)依照本公司之公司章程細則配發股份代 替本公司全部或部份股息的以股代息或其他類似安 排而配發的股份的面值額除外),不得超過本決議 案獲通過當日本公司已發行股本面值總額百分之二 十。
NOTICE IS HEREBY GIVEN that the Annual General Meeting of
the members of the Company will be held at the City Hall Chinese
Restaurant, 2nd Floor, City Hall, Central, Hong Kong on Wednesday,
15 May 1996 at 12:00 noon for the following purposes:
(1) To receive and consider the audited accounts and reports of the Directors and Auditors for the year ended 31 December 1995;
(2) To declare a final dividend;
(3) To re-elect Directors;
(4) To re-appoint KPMG Peat Marwick as Auditors and to authorize
the Directors to fix their remuneration.
As special business, to consider and, if thought fit, pass with or without modification, the following resolutions as ordinary resolutions:
(5)“THAT:-
(a) subject to paragraph (c) and pursuant to Section 57B of the
Companies Ordinance (Chapter 32 of the Laws of Hong
Kong), the exercise by the Directors of the Company during the Relevant Period of all the powers of the Company to
allot, issue and deal with additional shares of HK$1.00 each
in the capital of the Company and to make or grant offers,
agreements and options which would or might require the
exercise of such powers be and it is hereby generally and unconditionally approved;
(b) the approval in paragraph (a) shall authorize the Directors of
the Company during the Relevant Period to make or grant
offers, agreements and options which might require the
exercise of such powers after the end of the Relevant Period;
(c) the aggregate nominal amount of share capital allotted or
agreed conditionally or unconditionally to be allotted (whether
pursuant to an option or otherwise) by the Directors of the Company pursuant to the approval in paragraph (a), otherwise
than pursuant to (i) a Rights Issue, or (ii) an issue of shares
in the Company upon the exercise of the subscription rights
attaching to any warrants of the Company, or (iii) any scrip
dividend or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a dividend on shares
of the Company in accordance with the Articles of Association
of the Company, shall not exceed twenty (20) per cent. of
the aggregate nominal amount of the share capital of the
Company in issue at the date of passing this Resolution and
the said approval shall be limited accordingly; and
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