股東週年大會通告 Notice of Annual General Meeting
EHKF
(d)就本決議案而言:
「有關期間」指由通過本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撤回或修
訂本決議案載列之授權之日;及
(d) for the purposes of this Resolution:
"Relevant Period” means the period from the passing of the
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
「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必須或適宜時, 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。)」
6. 「動議:
(a) 在第(b)及(c)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當日
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;
"Rights Issue" means an offer of shares in the capital of 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).”
(6)“THAT: -
(a) subject to paragraphs (b) and (c) below, 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) per cent. 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;
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