1993 — Page 3

KMB

九巴服務 日起步

NOTICE OF ORDINARY YEARLY MEETING 週年常會通告

Notice is hereby given that the Fifty- Fifth 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, 8 June 1994 at 3:00 p.m. for the following

purposes:

本公司第五十五屆全體股東週年常會定 於一九九四年六月八日星期三下午三時 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。

1. To receive and consider

Statement of Accounts and the

Reports of the Directors and

the

省覽截至一九九三年十二月三十 一日止之年結及有關該年度之董 事會及核數師報告。

Auditors for the year ended 31

December 1993.

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.

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。

Ordinary Yearly

承董事會命

5. To transact any other ordinary

business of an

Meeting.

By Order of the Board

John C Y Choy

Secretary

Hong Kong, 14 April 1994

Notes:

i.

The Transfer Books of the Company will be closed from Monday, 30 May 1994 to Wednesday, 8 June 1994, 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 4:00 p.r

1994.

ii. Any Shareholder (

..: J., 27 May

Regional Council Public Libraries

vote at the above M

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1

proxy to attend and, on a poll, vote in his place. A proxy need not also be a Shareholder of the Company.

秘書

蔡忠源謹啓

香港一九九四年四月十四日

附註:

甲、本公司將於一九九四年五月三十日星

期一至一九九四年六月八日星期三 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之末期股 息,而未辦理過戶手續之股票持有 人,請於一九九四年五月二十七日星 期五下午四時前,將股份過戶文件連 同有關股票送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。