1991 — Page 5

Notes:

1.

NOTICE OF ANNUAL GENERAL MEETING (CONTINUED)

HK 55-3.9405-8 Auitior 2394 Twer

The register of members will be closed from 13 April 1992 to 16 April 1992, both days inclusive, during which period no transfer of

shares will be effected.

2.

3.

4.

To qualify for the proposed final dividend and bonus issue of shares, all transfers, accompanied by the relevant share certificates, must be lodged with the Company's registrar, Standard Registrars Limited, 3rd Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong. not later than 4:00 p.m. on 10 April 1992.

A member entitled to attend and vote at the meeting is entitled to appoint proxies to attend and, on a poll, vote for him. A proxy need not be a member of the Company. Proxy forms together with the power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy of that power of attorney or authority must be deposited at the registered office of the Company not less than 48 hours before the time appointed for holding the meeting.

Concerning item 4 (ii) above, the Directors wish to state that they have no immediate plans to issue any new shares of the Company. Under the Companies Ordinance and the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited, the mandate to directors to issue shares lapses unless it is renewed at each annual general meeting of the company.

2

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