股東週年大會通告
Notice of Annual General Meeting
(C) 本公司董事會據上文第(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;及
(C)
HKF
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 20% 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
(d) 就本決議案而言:-
(d)
for the purposes of this Resolution : -
咖
「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:一
"Relevant Period" means the period from the passing of the Resolution until whichever is the
earliest of: -
(i)
本公司下屆股東週年大會結束之
日;
(i)
the conclusion of the next Annual General
Meeting of the Company;
(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
(ii)
(iii) 在本公司股東大會上通過普通決 議案撒回或修訂本決議案載列之
授權之日;及
「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
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
"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
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