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股東週年大會通告

Notice of Annual General Meeting

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茲通告本公司謹定於一九九五年五月十五日星期一上 午十一時三十分於香港中環大會堂三樓大會堂酒樓舉 行股東週年大會,以處理下列事項:

1.

省覽及接納截至一九九四年十二月三十一日止年 度之經審核財務帳項及董事會與核數師報告。

2.

宣佈派發末期股息。

3.

重選董事。

4. 重聘畢馬域會計師行為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:

(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,並批准本公司董事 會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。

(d) 就本決議案而言:

「有關期間」指由通過本決議案之日起至下列 三者之較早日期為止之期間:

(i) 本公司下屆股東週年大會結束之日;

NOTICE IS HEREBY GIVEN that the annual general meeting of the members of the Company will be held at the City Hall Chinese Restaurant, 2nd floor, City Hall, Central, Hong Kong on Monday, 15 May, 1995 at 11:30 a.m. for the following

purposes:

(1) To receive and consider the audited accounts and reports of the Directors and Auditors for the year ended 31 December, 1994.

(2) To declare a final dividend.

(3) To re-elect Directors.

(4) To re-appoint KPMG Peat Marwick as 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: -

(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) per cent. 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

(d) for the purposes of this Resolution:

"Relevant Period" means the period from the passing of this Resolution until whichever is the earliest of:

(i) the conclusion of the next Annual General

Meeting of the Company;

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