Notice of Ordinary Yearly Meeting
NOTICE IS HEREBY GIVEN that the Forty-eighth Ordinary Yearly Meeting of the Members of the Company will be held at the Registered Office of the Company, 510 King's Road, North Point, Hong Kong on 30th December, 1986 at 12 noon 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 30th June, 1986.
2. To declare final dividend.
3. To elect Directors.
4. To appoint Auditors and fix their remuneration.
5. To transact any other competent business.
Hong Kong, 15th November, 1986
By Order of the Board W.K. Wong Secretary
Note:
1. A shareholder entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place
and such proxy need not be a shareholder of the Company.
2. To be valid, forms of proxy must be deposited at the Head Office of the Company not less than forty-eight hours
before the time for holding the Meeting or adjourned Meeting.
To qualify for the final dividend, all unregistered transfers should be lodged at the Registrar's Office not later than 4.00 p.m. on 4th December, 1986.
4. The Transfer Books and Register of Members of the Company will be closed from 5th December, 1986 to 12th
December, 1986 both days inclusive.
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