股東週年大會通告 Notice of Annual General Meeting
HKF
附註:
(一) 本公司將於一九九六年五月八日(星期三)至一九
九六年五月十五日(星期三)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,最遲須於一九九六年 五月七日(星期二)下午四時前,將(i)過戶文件連 同有關股票及(ii)未行使之本公司認股權證 (若其 持有人欲行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四十四樓,四四零一室。
(二) 凡有權出席此屆股東週年有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)為有效。
(三) 關於上述第五及第六項決議案,董事會並無計劃
於期內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。
Notes:
1. The register of members and register of warrantholders will be
closed from Wednesday, 8 May 1996 to Wednesday, 15 May
1996, 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 Room 4401,44th
Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong not
later than 4:00 p.m. on Tuesday, 7 May 1996.
2. A member entitled to attend and vote at the meeting is entitled to
appoint proxies to attend and, on a poll, vote 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 meeting or any adjournment thereof.
3. 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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