1985 — Page 4

Notice to Shareholders

Annual General Meeting

NOTICE IS HEREBY GIVEN that the FIFTY- EIGHTH ANNUAL GENERAL MEETING of the Company will be held at the Company's Registered Office, Central Harbour Services Pier, 1st Floor, Pier Road, Hong Kong, on Monday, the 28th day of April, 1986 at 12 noon for the following purposes:-

1. To receive and consider the Reports of the Directors and of the Auditors together with the Statement of Accounts for the year ended 31st December, 1985.

2. To declare a final dividend.

3. To elect Directors.

and fix their re-

4. To appoint Auditors and

muneration.

Notice is also given that the Share Register of the Company will be closed from Tuesday, the 1st day of April, 1986, to Thursday, the 10th day of April, 1986, both days inclusive.

By Order of the Board

Edmond T. C. Lau

Managing Director

Hong Kong, 11th March, 1986

Notes:-

1. A member entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not also be a member of the Company.

2. Proxy forms may be obtained on application at the

registered office of the Company.

3. Completed proxy forms and powers of attorneys (if any), to be valid, must be deposited at the registered office not less than forty-eight hours before the time for the holding of the meeting.

ايد