1990 — Page 3

NOTICE OF

ORDINARY

YEARLY

MEETING

週年常會通告

Notice is hereby given that the Fifty Second Ordinary Yearly Meeting of Shareholders of the Company will be held at the Four Seasons, lobby Floor, New

World Hotel, 22 Salisbury Road, Kowloon, Hong

Kong on Wednesday, 12th June, 1991 at 3 p.m. 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 31st December, 1990.

2 To declare a Final Dividend.

3 To elect Directors and fix their remuneration.

4 To appoint Auditors and authorise the Directors

to fix their remuneration.

5 To transact any other ordinary business of an

Ordinary Yearly Meeting.

By Order of the Board

John CY Choy

Secretary

Hong Kong, 11th April, 1991

Notes:

i The Transfer Books of the Company will be

closed from Thursday, 30th May, 1991 to

Wednesday, 12th June, 1991 both dates inclusive.

ii Any Shareholder entitled to attend and vote at the above Meeting may appoint a proxy to attend and, on a poll, vote in his place. A proxy need not also be a Shareholder of the Company.

iii Our existing Share Registrars, Messrs. KPMG

Peat Marwick at Wing On Centre, 10th Floor, 111 Connaught Road, Central, Hong Kong,

have made arrangements for the Company's

share registration services to be provided by Central Registration Hong Kong Limited of 17th

Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong, with effect from 1st May, 1991. To qualify for the proposed final dividend, transfers must be lodged with the appropriate Share Registrars by not later than 4 p.m. on Wednesday, 29th May, 1991.

553.94050

4035

本公司第五十二屆全體股東週年常會定於

一九九一年六月十二日星期三下午三時在香港

九龍梳士巴利道二十二號,新世界大酒店大堂

四季廳舉行。討論下列各項事宜,特此通告。

-

省覽截至一九九零年十二月三十一日止之

年結及有關該年度之董事會及核數師

報告。

二 通過分派末期股息。

三選舉董事及鑑定其酬金。

四

聘請核數師及授權董事會鑑定其酬金。

五 處理週年常會及其他普通事項。

承董事會命

秘書 蔡忠源謹啟

香港一九九一年四月十一日

附註:

甲本公司將於一九九一年五月三十日星期四至

一九九一年六月十二日星期三止(首尾兩天

在內)暫停辦理股票過戶。

乙 凡股東皆有權出席上述會議及投票,亦有權 指定代表出席投票(於計算所佔有股數情況

下 )。代理人不必為本公司股東。

丙 本公司現時之股票過戶登記處,香港中環

干諾道中一百一十一號永安中心十樓,

畢馬域會計師行之股票過戶服務,將由 一九九一年五月一日起移交香港皇后大道東

一百八十三號合和中心十七樓香港中央證券

登記有限公司辦理。凡欲收取現建議派發

之末期息,而未辦理過戶手續之股票

持有人,請於一九九一年五月二十九日

Regional Council Public Libraries

3 8888 06090 954 0

星期三下午四時前,將股份過戶文件

連同有關股票送交上述之過戶登記處辦理

過戶手續。

1