Notice of Ordinary Yearly Meeting
NOTICE IS HEREBY GIVEN that the Forty-ninth 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 18th December, 1987 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, 1987.
2. To declare a final dividend.
3. To elect Directors.
4. To appoint Auditors and fix their remuneration.
5. To transact any other competent business.
Hong Kong, 23rd October, 1987
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 Registered Office of the Company not less than forty-eight
hours before the time for holding the Meeting or adjourned Meeting.
3. 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 26th November, 1987.
4. The Transfer Books and Register of Members of the Company will be closed from 27th November, 1987 to 11th
December, 1987 both days inclusive.
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