1964_COMPANIES_(FORMS)_REGULATIONS — Page 13

B 14

[Subsidiary]

CAP. 32]

Companies (Forms) Regulations

[1984 Ed.

L.N. 298/79. L.N. 115/80.

FORM IIIB(i)

COMPANIES ORDINANCE

(Chapter 32)

Notice of intention to issue new share certificate

Pursuant to section 71A(3)(a)

(1)

NOTICE is hereby given that application has been received from

of

for the issue of

'a new certificate

*new certificates

in respect of (2)

(1)

Shares in the above-mentioned Company.

Distinguishing Nos. (3)

Certificate Nos. (3)

Registered Holder (4)

and

Limited

Shares.

AND TAKE NOTICE that in default of claims by other persons to be registered

as holders of the said shares being received by the Secretary of the above-mentioned Company within one month from the (5)

day of

19................... the Company may issue

*a new certificate

*new certificates

in respect of the said shares.

Dated this

day of

19

Secretary or Share Registrar,

Limited.

I certify that the above-mentioned Company has delivered a copy of the above Notice to every recognized Stock Exchange and that an officer of each such Stock Exchange has certified to the Company in writing that the said copy of the Notice is being exhibited in accordance with the provisions of section 71A(5) of the Companies Ordinance.

Secretary or Share Registrar,

Limited.

Notes Regarding Completion

(N.B. This Notice is for use where section 71A(3)(«) applies i.e. where the Notice is to appear once in an English language newspaper and once in a Chinese language newspaper.)

* Delete whichever is not applicable.

(1) Insert class of Shares i.e. Ordinary, Preference. Deferred or as appropriate.

(2) Insert number. i.e. quantity, of shares.

(3) If numbers are unknown. state "unknown".

(4) Insert the name of the person who appears in the Register of Members of the Company as the registered

holder of the shares at the date of the Notice.

(5) Insert date on which this Notice will be inserted in the newspaper.

し