NOTICE OF ORDINARY YEARLY MEETING
週年常會通告
N
otice is hereby given that the Fifty-Third
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, 10th June, 1992 at 3 p.m. for the following purposes:
1.
To receive and consider the Statement of
Accounts and the Reports of the Directors
and Auditors for the year ended 31st December, 1991.
本
Class HK553.94058
Author
4074 Twer
公司第五十三屆全體股東週年常會定於一 九九二年六月十日星期三下午三時在香港 九龍梳士巴利道二十二號,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。
省覽截至一九九一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。
2.
To declare a Final Dividend.
3.
To elect Directors and fix their remuneration.
4. To appoint Auditors and authorise the
Directors to fix their remuneration.
二、通過分派末期股息。
三、選舉董事及鑑定其酬金
四、聘請核數師及授權董事會鑑定其酬金。
5.
To transact any other ordinary business of an Ordinary Yearly Meeting.
By Order of the Board
John C Y Choy
Secretary
Hong Kong, 9th April, 1992
五、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
香港一九九二年四月九日
Notes:
i.
i.
The Transfer Books of the Company will be closed from Monday, 1st June, 1992 to Wednesday, 10th June, 1992 both dates inclusive. To qualify for the
proposed final dividend, transfers must be lodged with the Company's Share Registrars, Central Registration Hong Kong Limited of 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong, by not later than 4 p.m. on Friday, 29th May, 1992.
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.
附註:
甲、本公司將於一九九二年六月一日星期一至一九九 二年六月十日星期三止,首尾兩天在內暫停辦理 股票過戶。凡欲收取現建議派發末期股息,而 未辨理過戶手續之股票持有人,請於一九九二年 五月二十九日星期五下午四時前,將股份過戶文 件連同有關股票,一併送達香港皇后大道東一百 八十三號合和中心十七樓,香港中央證券登記有 限公司,辦理過戶手續。
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。
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