Notice of Ordinary Yearly Meeting
NOTICE IS HEREBY GIVEN that the Fifty-second 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, 7th December, 1990 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, 1990 and to declare a final dividend.
2. To elect Directors and fix their fees.
3.
To appoint Auditors and authorise the Directors to fix their remuneration.
4.
To transact any other competent business.
Hong Kong, 17th October, 1990
By Order of the Board Y.S. Kwok Secretary
Notes:
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, 22nd November, 1990.
4. The Transfer Books and Register of Members of the Company will be closed from Friday, 23rd November, 1990
to Friday, 7th December, 1990, both days inclusive.
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