1992 — Page 3

週年常會通告 NOTICE OF ORDINARY YEARLY MEETING

Notice is hereby given that the Fifty-Fourth 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, 9th June, 1993 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,

1992.

本公司第五十四屆全體股東週年常會定於一九 九三年六月九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。

省覽截至一九九二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。

2.

To declare a Final Dividend.

二、 通過分派末期股息。

3.

To elect Directors and fix their remuneration.

三

選舉董事及鑑定其酬金。

4.

To appoint Auditors and authorise the Directors

to fix their remuneration.

四

聘請核數師及授權董事會鑑定其酬金。

5.

To transact any other ordinary business of an Ordinary Yearly Meeting.

五、 處理週年常會及其他普通事項。

By Order of the Board

John C Y Choy

Secretary

Hong Kong, 15th April, 1993

Notes:

i.

ii

The Transfer Books of the Company will be closed from Monday, 31st May, 1993 to Wednesday, 9th June, 1993 both dates inclusive. To qualify for the proposed final dividend, transfers must be lodged with the Company's

Share Registrars, Central Registration Hong Kong Limited of 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong, by not later than 4 p.m. on Friday, 28th May, 1993.

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.

承董事會命

秘書

蔡忠源謹啟

香港一九九三年四月十五日

附註:

甲、本公司將於一九九三年五月三十一日星期一至一 九九三年六月九日星期三止,首尾兩天在內暫停 辦理股票過戶手續。凡欲收取現建議派發末期 股息,而未辦理過戶手續之股票持有人,請於一 九九三年五月二十八日星期五下午四時前,將股 份過戶文件連同有關股票送達香港皇后大道東一 百八十三號合和中心十七樓,香港中央證券登記 有限公司,辦理過戶手續。

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。

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