CMB_1985 — Page 5

Notice of Ordinary Yearly Meeting

NOTICE IS HEREBY GIVEN that the Forty-seventh Ordinary Yearly Meeting of the Members of the Company will be held at the Registered Office of the Company, 510 King's Road, North Point, Hong Kong on 30th December. 1985 at 12 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, 1985.

2.

To declare a final dividend.

3.

To elect Directors.

4.

To appoint Auditors and fix their remuneration.

5.

To transact any other competent business.

Hong Kong. 19th November 1985.

By Order of the Board W.K. Wong Secretary

Note:

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4.

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.

To be valid, forms of proxy must be deposited at the Head Office of the Company not less than forty-eight hours before the time for holding the Meeting or adjourned Meeting.

To qualify for the final dividend, all unregistered transfers should be lodged at the Registrar's Office not later than 4.00p.m. on 10th December 1985.

The Transfer Books and Register of Members of the Company will be closed from 11th December, 1985 to 17th December. 1985 both days inclusive.

市政局公共圖書館 UCPL

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Report of the Directors