1996 — Page 74

股東週年大會通告

Notice of Annual General Meeting

HKF

(a)

(6) 「動議:-

(6)

"THAT:-

(a)

在第(b)及(c)分段之規限下,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,以在香港聯合交易

所有限公司之證券上市規則所載之條件

規限下,購買本公司之證券;

(b)

(c)

本公司董事會根據第(a)分段之批准而 可購買之股本面值總額,不得超過本决 議案獲通過當日本公司已發行股本面值

總額百分之十,而上述批准應以此為

限;

本公司董事會根據第(a)分段之批准而 可購買之認股權證所附之認購權總額不 得超過本決議案獲通過當日本公司所有 尚未行使之認股權證所附之全部認購權

總額之百分之十,而上述之批准應以此

為限;及

(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:

-

subject to paragraphs (b) and (c) below, the exercise by

the Directors of the Company during the Relevant Period

of all the powers of the Company to purchase its own

securities subject to the conditions set out in the Rules

Governing the Listing of Securities on The Stock

Exchange of Hong Kong Limited, be and is hereby

approved generally and unconditionally;

(b) the aggregate nominal amount of share capital which

may be purchased by the Directors of the Company

pursuant to the approval in paragraph (a) shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this Resolution and the said approval shall be limited accordingly;

(C)

(d)

the total subscription rights attached to the warrants which may be purchased by the Directors of the Company pursuant to the approval in paragraph (a) shall

not exceed 10% of the total subscription rights attached to all warrants of the Company outstanding at the date of passing this Resolution and the said approval shall be limited accordingly; and

for the purposes of this Resolution:-

"Relevant Period" means the period from the passing of

the Resolution until whichever is the earliest of:-

(i)

本公司下属股東週年大會結束之

日;

(i)

(ii) 依據香港法例第三十二章公司條 例規定,本公司須舉行下屆股東 週年大會之期限屆滿之日;及

(ii)

(iii) 在本公司股東大會上通過普通决 議案撤回或修訂本決議案列之 授權之日。」

72

the conclusion of the next Annual General

Meeting of the Company;

the expiration of the period within which the next Annual General Meeting of the Company is

required by the Companies Ordinance (Chapter 32

of the Laws of Hong Kong) to be held; and

(iii) the date upon which the authority set out in this Resolution is revoked or varied by way of ordinary

resolution in any general meeting of the

Company."