Notice of Ordinary Yearly Meeting
NOTICE IS HEREBY GIVEN that the Fifty-fifth Ordinary Yearly Meeting of the Members of the Company will be held at its registered office at 391 Chai Wan Road, Chai Wan, Hong Kong on Wednesday, 15th December, 1993 at 11:30 am 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, 1993
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. As Special Business, to consider and, if thought fit, pass with or without amendments, the following resolution as a Special Resolution:
SPECIAL RESOLUTION
"THAT, conditional upon the Governor's approval, the Articles of Association of the Company be and are hereby amended by deleting Article 112A in its entirety."
5. To transact any other competent business.
Hong Kong, 10th November, 1993
By Order of the Board
Charles C.C. Wong Secretary
Notes:
1. A shareholder entitled to attend and vote at the above Meeting may appoint a proxy or proxies 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 Tuesday,
30th November, 1993.
4. The Transfer Books and Register of Members of the Company will be closed from Wednesday, 1st December, 1993 to Wednesday, 15th
December, 1993, both days inclusive.
5. Concerning item 4 above, Article 112A is deleted to comply with the new Stock Exchange requirement that no powers shall be taken to freeze or otherwise impair any of the rights attaching to any share by reason only that the person or persons who are interested directly or indirectly therein have failed to disclose their interests to the Company.
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