1995 — Page 73

NOTICE OF ORDINARY YEARLY MEETING

Notice is hereby given that the Fifty-Seventh 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 13 June 1996 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 1995.

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, 11 April 1996

Notes:

1.

2.

The Transfer Books of the Company will be closed from 3 June 1996 to 13 June 1996, 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 31 May 1996.

Any Shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote on his/her behalf

thereat. A proxy need not also be a Shareholder of the Company.

4

KMB

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