Notice of Ordinary Yearly Meeting
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NOTICE IS HEREBY GIVEN that the Fifty-seventh 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 Tuesday, 12th December, 1995 at 12:00 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, 1995
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, 10th November, 1995
By Order of the Board
Ng Chi Kin 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 Monday,
27th November, 1995.
4. The Transfer Books and Register of Members of the Company will be closed from Tuesday, 28th November, 1995 to Monday, 11th
December, 1995, both days inclusive.
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Report of the Directors