股東週年大會通告
Notice of Annual General Meeting
附註:
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Notes:
HKF
1. 本公司將於-九九八年四月二十日(星期一)
至一九九八年四月二十三日(星期四)止(首尾 兩天包括在内)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,最遲須於一九九八年四 月十七日(星期五)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。
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4.
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決時代其投 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。
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。
關於上述第(8)項之特別決議案,為要求股東 批准修訂本公司組織章程細則,(a)使納入規 定於配發股份或遞交股份過戶文件後之二十
一日內或香港聯合交易所有限公司不時釐定
之較短期間內可派發股票;(b)使本公司可接 納在轉讓文件上之機印簽署;及(c)給予認可 結算所或其代理人委派多過一名法團代表出
席本公司股東大會之權利。
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5.
一份載有有關上述議程第(5)至第(8)項決議案 進一步資料之說明文件將連同一九九七年度
年報一併寄予各股東。
5.
The register of members will be closed from Monday, 20
April 1998 to Thursday, 23 April 1998, 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 Friday,17 April
1998.
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 is 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.
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.
Concerning special resolution of item (8) above, approval is being sought from members to alter the Articles of Association of the Company so as (a) to regulate the issue of share certificates to members within twenty-one days or
within such shorter period as shall from time to time be prescribed by The Stock Exchange of Hong Kong Limited after allotment or lodgement of a transfer; (b) to accept transfers with mechanically imprinted signature; and (c) to
allow a recognised clearing house to authorise more than one person to attend the Company's general meetings.
An explanatory statement containing further details regarding items (5) to (8) above will be sent to members together with the 1997 Annual Report.
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No comments yet.
Private notes are available after approval.