198206-1933-Companies-Forms-Order-No-1--1933 — Page 16

THE HONG KONG GOVERNMENT GAZETTE, SEPTEMBER 22, 1933.

Form No. XII.

re (a)......

THE COMPANIES ORDINANCE, 1932.

Notice to Dissenting Shareholders.

PURSUANT TO SECTION 154 (1).

.Limited.

Notice by (b)......

..Limited.

To (c).....

633

Whereas on the............day of

19.(b)

made an offer to all the holders of (d)

shares in (a)..

(state shortly the nature of

the offer)..

and whereas up to the...

day of

19......, being a date within four months of the date

of the making thereof such offer was approved by the holders of not less than nine- tenths in value of the (d).

said Company. Now therefore the said (b).

shares in the

in pursuance of the provisions of Section 154 of the Companies Ordinance, 1932, hereby gives you notice that it the said (b).

desires to acquire the (d)..........

(a)....

held by you.

.....shares in the said

And further take notice that unless upon an application made to the Court by you the said (c).....

on or before the....day of

19., being one month from the date of this notice, the Court

thinks fit to order otherwise, the said (b).. be entitled and bound to acquire the (d).

.....will

...shares

held by you in the said (a).......

...on the terms of the

above-mentioned offer approved by the approving (d).

shareholders in the said Company.

(Signature)..

for (b).

(State whether Director or Manager or Secretary)

Dated the...............day of........

(a) Name of transferor Company.

(b) Name of transferee Company.

(c) Name and address of dissenting shareholder.

19.........

(d) If the offer is limited to a certain class or classes of shareholders insert particulars of the shares.