股東週年大會通告
Notice of Annual General Meeting
HKF
茲通告本公司謹定於一九九七年四月十八日星期五
上午十一時三十分於香港中環金鐘道九十五號統一
中心四樓名都酒樓舉行股東週年大會,以處理下列
事項:
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the members of the Company will be held at the Metropol
Restaurant, 4th floor, United Centre, 95 Queensway, Central, Hong
Kong on Friday, 18 April 1997 at 11:30 a.m. for the following
purposes:-
(1)
省覽及接納截至一九九六年十二月三十一日
止年度之經審核財務帳項及董事會與核數師
報告。
(1)
To receive and consider the audited accounts and reports of the
Directors and Auditors for the year ended 31 December 1996.
(2)
宣佈派發末期股息。
(2)
To declare a final dividend.
(3) 重選董事。
(3)
To re-elect Directors.
(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。
(4)
To re-appoint KPMG Peat Marwick as Auditors and to
authorize the Directors to fix their remuneration.
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:-
As special business, to consider and, if thought fit, pass with or
without modification, the following resolutions as ordinary
resolutions: -
(5)
「動議:-
(a)
(b)
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港幣一元之額外股
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;
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;
(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 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;
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