1996 — Page 75

股東週年大會通告

Notice of Annual General Meeting

(7) 「動議待載於大會通告(本決議案為其中一部 份)之第5及第6項普通決議案獲通過後,將本 公司於本通告刊發之日後根據上述第6項普通 決議案購買之本公司股本中之股份面值總

額,加於本公司董事會根據上述第5項普通决 議案授予本公司董事會以配發,發行或處理

額外股份之一般授權可予配發或同意有條件

配發之股本面值總額內。」

(7)

HKF

"THAT conditional upon the passing of Ordinary Resolutions numbered (5) and (6) as set out in the notice of this meeting of which this Resolution forms part, the aggregate nominal amount of the share capital of the Company which shall have been purchased by the Company after the date hereof pursuant to and in accordance with the said Ordinary Resolution numbered (6) shall be added to the aggregate nominal amount of share capital that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company

pursuant to the general mandate to allot, issue and deal with

additional shares granted to the Directors of the Company by

the said Ordinary Resolution numbered (5)."

By Order of the Board

承董事會命

公司秘書

羅左華

香港,一九九七年三月七日

附註:

Hong Kong, 7 March 1997

Notes: -

Richard C.W. Law

Company Secretary

1. 本公司將於一九九七年四月十五日(星期二)至一九 九七年四月十八日(星期五)止(首尾兩天包括在內)暫

停辦理股份過戶登記手續,期間亦不會辦理任何股

份轉讓事宜。如欲獲得派發末期股息者,最遲須於

一九九七年四月十四日(星期一)下午四時前,將所

有過戶文件連同有關股票交回本公司之股份過戶登

記處,標準證券登記有限公司,地址為香港皇后大

道東一百八十三號合和中心四十四樓四四零一室。

2.

凡有權出席此屆股東週年大會及有權投票的股東,

皆可委派代表出席及於表决時代其投票。代表人無

須為本公司的股東。代表委任表格必須連同授權簽

署該表格之授權書(如有)或其他授權文件之副本,

須於股東大會舉行前四十八小時送達本公司的股票

過戶登記處,標準證券登記有限公司,地址見附註

1,方為有效。

1.

2.

The register of members will be closed from Tuesday, 15 April 1997

to Friday, 18 April 1997, both days inclusive during which period no

transfer of shares will be registered. In order to qualify for the final

dividend, all transfers accompanied by the relevant share certificates

and transfer forms must be lodged with the Company's Registrars.

Standard Registrars Limited at Room 4401.44th Floor. Hopewell

Centre, 183 Queen's Road East, Hong Kong not later that 4:00p.m.

on Monday, 14 April 1997.

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 signed or

a notarially certified copy of that power of attorney or authority must

be deposited with the Company's Registrars, Standard Registrars

Limited at the address stated in note 1 hereof not less than 48 hours

before the time appointed for holding the meeting or any adjournment

thereof.

3.

關於上述第(5)及第(6)項決議案,董事會並無計劃 於短期內批准發行本公司任何新普通股,或購回任

何現有股份或認股權證。

3.

With respect to items (5) and (6) above, the Directors wish to state that

they have no immediate plans to issue any new shares of the Company

or to repurchase any existing shares or warrants of the Company.

73

Page 75Page 76