CMB_1991 — Page 5

Notice of Ordinary Yearly Meeting

NOTICE IS HEREBY GIVEN that the Fifty-third Ordinary Yearly Meeting of the Members of the Company will be held at its registered office at 510 King's Road, North Point, Hong Kong on Thursday, 12th December, 1991 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,

1991 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.

By Order of the Board Charles C.C. Wong Secretary

Hong Kong, 8th November, 1991

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

Wednesday, 20th November, 1991.

4. The Transfer Books and Register of Members of the Company will be closed from Thursday, 21st November, 1991 to Thursday,

12th December, 1991, both days inclusive.

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