1993 — Page 10

股東週年大會通告

Notice of Annual General Meeting

茲通告本公司謹定於一九九四年六月十七日星期五 中午十二時於香港中環統一碼頭道港內線碼頭二樓 會議廳舉行股東週年大會,以處理下列事項:

1. 省覽及接納截至一九九三年十二月三十一日止年 度之經審核財務賬項及董事會與核數師報告

2. 考慮及宣佈派發末期股息。

3. 重選退任董事。

4. 重聘核數師及授權董事會釐定其酬金。

作為特別事項,考慮並酌情通過或經修訂後通過下 列決議案為普通決議案:

5. 「動議:擴大本公司之法定股本,通過增加 50,000,000股每股面值1.00港元之股份,使法定 股本由300,000,000港元增至350,000,000港元。 此增加之股份與現時公司股本中已發行每股面值 1.00港元之股份構成一類股份並在各方面均享有 同樣權益。 」

6. 「動議:在獲得香港聯合交易所有限公司(「聯 交所」)上市委員會批准或同意批准分紅認股權 證(其定義載於下文)及根據分紅認股權證所附之 認購權之行使發行之本公司股本中每股面值1.00 港元之任何新股上市及買賣後一

(a) 授權本公司董事會增設及發行記名認股權證 (「分紅認股權證」)。分紅認股權證可於一 九九四年七月一日至一九九六年六月三十日 期間(首尾兩日包括在內)隨時行使,以認 購本公司股本中每股面值1.00港元之股份, 初步認購價為每股10.20港元(可按認股權證 文據所載之條款及條件作出修訂;註有 「甲」符號之認股權證文據格式已呈大 會,並經大會主席簽署以資識別)。分紅股 權證將作為紅利派送予於一九九四年六月十 七日辦公時間完結時登記為本公司股本中股 份之持有人之人士,比例為當時每持有股份 十股,可獲派送附有可認購 10.20港元之本 公司股本中股份之權利之分紅認股權證一 份。然而:

(i) 倘該等人士之登記地址位於香港以外任 何司法地區,則不得向該等人士發行分 紅認股權證,有關分紅認股權證將於買 賣開始後盡快在市場出售,出售所得之 淨收益(扣除開支後)將按該等人士之持 股比例分派。倘應派予任何該等人士之 款項少於 100港元,該等款項將撥歸本 公司所有:及

NOTICE IS HEREBY GIVEN that the annual general meeting of the

members of the Company will be held at the Conference Room, Central

Harbour Services Pier, 1st Floor, Pier Road, Central District, Hong Kong, on Friday, 17th June 1994 at 12:00 noon for the following purposes:-

1. To receive and consider the audited accounts and reports of the Directors and Auditors for the year ended 31st December 1993.

2. To declare a final dividend

3. To re-elect retiring Directors.

4. To re-appoint Auditors and to authorise the Directors to fix their

remuneration.

As special business, to consider and, if thought fit, pass with or without modification, the following resolutions as ordinary resolutions:-

5. "THAT the authorized share capital of the Company be and is hereby increased from HK$300,000,000 to HK$350,000,000

by the creation of an additional 50,000,000 shares of HK$1.00 each

forming one class and ranking pari passu in all respects with the existing issued shares of HK$1.00 each in the capital of the Company."

6. "THAT conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited ("Stock Exchange") granting or agreeing to grant listing of and permission to deal in the Bonus Warrants (as defined below) and any new shares of HK$1.00 each in the capital of the Company which may be issued pursuant to the exercise of the subscription rights attached to the Bonus Warrants:-

(a) the Directors of the Company be and they are hereby authorised to create and issue warrants (the "Bonus Warrants") which shall be in registered form and shall be exercisable at any time. between 1st July, 1994 and 30th June, 1996 (both days inclusive) to subscribe for shares of HK$1.00 each in the capital of the Company at an initial subscription price of HK$10.20 per share, subject to adjustment and otherwise on the terms and subject to the conditions set out in the Warrant Instrument (the form of which marked "A" has been produced to the meeting and signed for the purpose of identification by the Chairman hereof) by way of bonus to the persons who are registered as the holders of shares in the capital of the Company at the close of business on 17th June, 1994 in the proportion of one Bonus

Warrant carrying the right to subscribe HK$10.20 for shares in

the capital of the Company for every ten shares then held Provided That:-

(i) in the case of persons having registered addresses in any jurisdiction outside Hong Kong, the Bonus Warrants shall not be issued to such persons but shall be sold in the market as soon as practicable after dealings in the Bonus Warrants commence and the net proceeds of sale, after deduction of expenses, shall be distributed to such persons pro-rata to their respective shareholdings unless the amount falling to be distributed to any such person shall be less than HK$100 in which case such amount shall be retained for the benefit of the Company; and

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