CMB_1992 — Page 5

Notice of Ordinary Yearly Meeting

NOTICE IS HEREBY GIVEN that the Fifty-fourth 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, 11th December, 1992 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, 1992 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, 9th November, 1992

By Order of the Board

Charles C.C. Wong 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, 26th November, 1992.

4. The Transfer Books and Register of Members of the Company will be closed from Friday, 27th November, 1992 to Friday,

11th December, 1992, both days inclusive.

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