B 18

CAP.32]

[Subsidiary]

Companies (Forms) Regulations

[1984 Ed.

A copy of this Notice has been sent to every recognized Stock Exchange.

Dated this

day of

19...........

Secretary or Share Registrar,

Limited.

Notes Regarding Completion

* Delete whichever is not applicable.

(1) Insert class of Shares i.e. Ordinary, Preference, Deferred or as appropriate.

(2) If numbers are unknown, state "unknown".

(3) Insert the name of the person who appeared in the Register of Members of the Company as registered holder of the shares prior to the cancellation of the old certificates and issue of the new certificates.

(4) Insert number, i.e., quantity, of shares.

表格三C

致:各有關人士

公司條例

(香港法例第三十二章)

取消原有股票及補發新股票通告 根據第七十一A條第(8)款之規定

(1)

.有限公司

本公司經根據上述條例第七十一A條之規定,將註冊持有人為(3)..

之本公司(4)

編號(2)

編號(2)

票之識別號碼為(2)

*

編號(2)

由於

編號(2)

編號(2)

取消,現將

編號(2)

票補發予

·股(1).

̇之股票取消。上述股

̇之股票經已

之新股

及..

該(該等)股票之識別號碼為... 特此通告。

本通告之副本經送交每一認可之證券交易所。

日期:九.........年.........月.

H

填表須知

秘書或證券登記員

有限公司

將不適用者刪去。

(1) 填寫股票類別,即普通股、優先股、扣存股或其他類別。

(2) 如編號或號碼不詳,則填寫「不詳」。

(3) 填寫在取消原有股票及補發新股票前公司股東登記冊所載該等股份之註冊持有人姓名。

(4) 填寫數目,即股數。

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