1972-HKRS28-16-20_Part05 — Page 12

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Consideration for the issue of those shares

or debentures.

Number, description and amount of any shares or debentures which any person has or is entitled to be given an option to subscribe for, or to acquire from a person to whom they have been allotted or agreed to be allotted with a view to his offering them for sale.

Period during which option is exercisable, Price to be paid for shares or debentures subscribed for or acquired under option. Consideration for option or right to option. Persons to whom option or right to option was given or, if given to oxisting share- bolders or debenture holders as such, the relevant shares or debentures.

Names and addresses of vendors of pro- perty (1) purchased or acquired by the company within the two years preceding the date of this statement or (2) agreed or proposed to be purchased or acquired the company, except where the contract for its purchase or acquisition was entered into in the ordinary course of business and there is ao connexion between the contract and the company ceasing to be a private company or where the amount of the purchase money is not material.

Amoual (in cash, shares or debentures) paid or payable to each separate vendor. Amount paid or payable in cash, shares or debentures for any such property, spe- cifying the amount paid or payable for goodwill.

Short particulars of any transaction relating to any such property which was com- pleted within the two preceding years and in which any wendor to the company or any person who is, or was at the time thereof, a promoter, director or proposed director of the company had any interest direct or indirect,

Dates of parties to, and general nature of every material contract (other than con- tracts entered into in the ordinary course of business or entered into more than two years before the delivery of this statement),

4. Consideration-

debentures

1.

shares of $ and DE S

Until

3.

4.

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Consideration

Names and

addresses-

Total purchase price

Cash Shares

Debentures $ Goodwill..

Time and place at which the contracts or copics thereof may be inspected or (1) in the case of a contract not reduced into writing, a memorandum giving full par- ticulars thereof, and (2) in the case of a contract wholly or partly in a foreign language, a copy of a translation thereof in English or embodying a translation in English of the parts in a foreign language, as the case may be, being a translation certified in the prescribed manner to be a correct translation.

Names and addresses of the auditors of the

company.

Full particulars of the nature and extent of the interest of every director in any pro- perty purchased or acquired by the com- pany within the two years preceding the date of this statement or proposed to be purchased or acquired by the company. or where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to induce him to be- come or to qualify him as, a director, or otherwise for services rendered or to be rendered to the company by him or by the firm.

Rates of the dividends (if any) paid by the company in respect of each class of shares in the company in each of the ove financial years immediately preceding the date of this statement or since the incor- poration of the company whichever period is the shorter,

Particulars of the cases in which no dividends have been paid in respect of any class of shares in any of these years.

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(Signatures of the persons above-named as directors or proposed directors or of their agents authorized in writing.)

Date: