Notice of Ordinary Yearly Meeting
NOTICE IS HEREBY GIVEN that the Fifty-eighth 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 Friday, 13th December, 1996 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, 1996
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, 12th November, 1996
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 Thursday,
28th November, 1996.
4. The Transfer Books and Register of Members of the Company will be closed from Friday, 29th November, 1996 to Thursday, 12th
December, 1996, both days inclusive.
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Report of the Directors