1984 Ed.]

Companies (Forms) Regulations

[CAP. 32

FORM XIV

B 83

[Subsidiary]

L.N. 168/84.

Please do not write in this binding margin.

COMPANIES ORDINANCE

(Chapter 32)

Notice to dissenting shareholders

Pursuant to paragraph 11 of Part 2 of the Ninth Schedule

Please complete legibly, preferably in black type, or bold block lettering.

In the matter of

hereinafter called "the transferor company"

Notice by

hereinafter called "the transferee company"

To *

whereas on the

day of

19

*Name(s) and

address(es) of dissenting shareholder(s).

the transferee company made an offer to all the holders of †

company

day of

19

shares in the transferor

and whereas the period within which the said offer could be accepted expired on

the

and as that date

the transferee company was the holder of not less than nine-tenths in value of the

said

shares and

†If the offer is limited to a certain class or classes of shares state description of that class or those classes.

State shortly the nature of the offer.

NOTE 1.

whereas you hold

shares in the transferor company and did not accept the said offer by the transferee company to all holders of such shares

Now therefore the transferee company in pursuance of the provisions of section 168 of, and paragraph 11 of Part 2 of the Ninth Schedule to, the Companies Ordinance, hereby:

1.

Gives you notice—

NOTE 2.

(a) that you may by letter addressed to the transferee company require it

to acquire your said holding of

shares in the transferor company and that if you give such notice to the transferee company the transferee company shall be entitled and bound to acquire the shares on the terms of the said offer to all holders of such shares or on such other terms as may be agreed or as the court, on the application of yourself or the transferee company, thinks fit to order, and (b) that if you wish to exercise the right referred to in the preceding sub-paragraph (a) you must send the letter to the transferee company not later than two months after the date on which this notice is given to you.

2. Calls upon you to decide whether or not to exercise your rights to require the acquisition of your holding of shares in the transferor company by the transferee company.

NOTE 2.

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