NOTICE OF MEETING
會議通告
Notice is hereby given that the Fiftieth Ordinary Yearly Meeting of Shareholders of the Company will be held at the Four Seasons,
Lobby Floor, New World Hotel, 22 Salisbury
Road, Kowloon, Hong Kong on Wednesday,
7th June, 1989 at 3 p.m. for the following
purposes:
| To receive and consider the Statement of
Accounts and the Reports of the Directors
and Auditors for the year ended 31st December, 1988.
2 To declare a Final Dividend.
3 To elect Directors and fix their
remuneration.
4 To appoint Auditors and fix their
remuneration.
5 To transact any other ordinary business of
an Ordinary Yearly Meeting.
By order of the Board
John C Y Choy
Secretary
Hong Kong. 13th April, 1989
本公司第五十屆全體股東週年大會定於
一九八九年六月七日星期三下午三時在香港
九龍梳利士巴利道二十二號,新世界大酒店
大堂四季廳舉行。討論下列各項事宜,特此
通告
二 三 四 五
。
省覽截至一九八八年十二月三十一日止
之年結及有關該年度之董事會及核數師
報告。
通過分派末期股息。
三選舉董事及鑑定其酬金。
四 聘請核數師及鑑定其酬金。
處理週年常會及其他普通事項。
承董事會命
秘書 蔡忠源謹啟
香港一九八九年四月十三日
附註:
**
-
- 6 OCT 1989
NOTES:
a The Transfer Books of the Company will be closed from Thursday, 25th May, 1989 to Wednesday,7th June, 1989, both dates inclusive.
b Any shareholder entitled to attend and vote
at the above Meeting may appoint a proxy
to attend and, on a poll, vote in his place. A proxy need not also be a shareholder of the Company.
c To qualify for the proposed distribution, all
transfer forms, accompanied by the relevant
share certificates, must be lodged with the Company's Registrars, Peat Marwick, Wing
On Centre, 10th floor, Ili, Connaught
Road, Central, Hong Kong by not later than 4 p.m. on Wednesday, 24th May, 1989.
甲 本公司將於一九八九年五月二十五日
星期四至一九八九年六月七日星期三止
(首尾兩天在內)暫停辦理股票過戶。
乙 凡股東皆有權出席上述會議及投票,亦有
權指定代表出席投票(於計算所佔有股數
情況下)。代理人不必為本公司股東。
丙 凡欲收取現建議派發末期股息而未辦理
過戶手續之股東,請於一九八九年五月
二十四日星期三下午四時前將九巴股份
過戶文件連同有關股票送交本公司股票
過戶登記處,香港中環干諾道中111號
永安中心10樓,畢馬域會計師行辦理過戶
手續。
}
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