1993 — Page 11

股東週年大會通告

Notice of Annual General Meeting

(ii) 零數分紅認股權證不予配發,惟將合併出

售,收益則撥歸本公司所有。

(b) 授權本公司董事會配發及發行因分紅認股權證 或其中任何一部份所附認購權被行使而須發行 之本公司股本中每股面值1.00港元之新股份。

(c) 授權本公司董事會作出本公司董事會認為為了 使上述安排生效必需或適宜作出之一切其他行 動及事情。」

7.「動議:

(a)在下文第(c)分段之規限下及根據香港法例第三

十二章公司條例第五十七條B,一般性及無條 件批准本公司董事會在有關期間行使本公司所

有權力以配發、發行及處理本公司面值1.00港 元之額外股份,並作出或授予或須行使此項權 力之建議、協議及認購權:

(b)上文第(a)分段之批准將授權本公司董事會在有 關期間訂立及發出須於有關期間屆滿後行使該 等權力之建議、協議或認購權;

(c) 本公司董事會根據上文第(a)分段之批准所配發 或同意有條件或無條件配發(不論依據認購權 或其他形式而配發)之股本面值總額(根據(i)供 股權的配發:(ii)行使認股權證所附之認購權而 發行之本公司股份;或(iii)依照本公司之公司 章程細則配發股份代替本公司全部或部份股息 的以股代息或其他類似安排而配發的股份的面 值額除外),不得超過本決議案獲通過當日本

公司已發行股本面值總額百分之二十。

(ii) fractional entitlements to the Bonus Warrants shall not be

allotted but shall be aggregated and sold for the benefit of the Company;

(b) the Directors of the Company be and they are hereby authorised to allot and issue new shares of HK$1.00 each in the capital of the Company which may fall to be issued on the exercise of

subscription rights under the Bonus Warrants or any of them; and

(c) the Directors of the Company be and they are hereby authorised

to do all such other acts and things as the Directors of the Company consider necessary or expedient to give effect to the above arrangements."

7. "THAT:

(a) subject to paragraph (c) and pursuant to section 57B of the

Companies Ordinance (Chapter 32 of the Laws of Hong Kong),

the exercise by the Directors of the Company during the Relevant Period of all the powers of the Company to allot, issue and deal with additional shares of HK$1.00 each in the capital of the Company and to make or grant offers, agreements and options

which would or might require the exercise of such power be and it is hereby generally and unconditionally approved;

(b) the approval in paragraph (a) shall authorize the Directors of the Company during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such power after the end of the Relevant Period;

(c) the aggregate nominal amount of share capital allotted or agreed

conditionally or unconditionally to be allotted (whether pursuant

to an option or otherwise) by the Directors of the Company pursuant to the approval in paragraph (a), otherwise than pursuant to (i) a Rights Issue, or (ii) an issue of shares in the Company upon the exercise of the subscription rights attaching to any warrants of the Company, or (iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu

of the whole or part of a dividend on shares of the Company in

accordance with the Articles of Association of the Company,

shall not exceed twenty (20) percent of the aggregate nominal

amount of the share capital of the Company in issue at the date of passing this Resolution and the said approval shall be limited accordingly; and

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