Notice of Ordinary Yearly Meeting
NOTICE IS HEREBY GIVEN that the Fifty-first Ordinary Yearly Meeting of the Members of the Company will be held at its registered office at 510 King's Road, North Point, Hong Kong on Friday, 8th December, 1989 at 11:30 a.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 30th June, 1989 and to declare a final dividend.
2. To elect Directors.
3. To appoint Auditors and authorise the Directors to fix their remuneration.
4.
To transact any other competent business.
The
Hong Kong, 1st November, 1989
By Order of the Board L.T.B. 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 fixed for holding the Meeting or adjourned Meeting.
3. To qualify for the final dividend, all unregistered transfers should be lodged at the Registrars' Office not later than
4.00 p.m. on Thursday, 30th November, 1989.
4. The Transfer Books and Register of Members of the Company will be closed from Friday, 1st December, 1989 to
Friday, 8th December, 1989, both days inclusive.
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