股東週年大會通告
Notice of Annual General Meeting
HKF
茲通告本公司謹定於一九九八年四月二十三日星期
四正午十二時於香港九龍彌敦道118號美麗華酒店
頂樓美麗華宴會廳舉行股東週年大會,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 Miramar
Ballroom,Penthouse,Hotel Miramar,118 Nathan Road,
Kowloon, Hong Kong on Thursday, 23 April 1998 at 12:00 noon
for the following purposes: -
(1)
。
省覽及接納截至一九九七年十二月三十一日
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 1997.
(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)
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:一
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 amendments, the following resolutions as ordinary
resolutions:
(5)
「動議: -
(5)
"THAT ::
(a)
(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;
(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;
(b)
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;
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;
70