1994 — Page 6

Notice of Ordinary Yearly Meeting

Notice is hereby given that the Fifty-Sixth Ordinary Yearly Meeting of Shareholders of the Company will be held at the Four Seasons Suites, 2nd Floor, New World Hotel, 22 Salisbury Road, Kowloon, Hong Kong on 8 June 1995 at 3:00 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 31 December 1994.

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 C Y Choy

Secretary

Hong Kong, 13 April 1995

Notes:

1.

2.

The Transfer Books of the Company will be closed from 29 May 1995 to 8 June 1995, 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.m. on 26 May 1995.

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.

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The Kowloon Motor Bus Company (1933) Limited