Notes to Fina - 星島新聞集團

Notice of Annu
Notice of Annual General Meeting
Company may deem necessary or expedient
in relation to fractional entitlements or
having regard to any restrictions or
obligations under the laws of, or the
requirements of any recognized regulatory
body or any stock exchange in, any territory
outside Hong Kong applicable to the
Company).”
B. “THAT:
B.
(a)
subject to paragraph (c) below, the exercise
(a)
(c)
by the Directors of the Company during the
Relevant Period (as defined in paragraph (d)
of resolution number 5A above) of all powers
5A(d)
of the Company to purchase issued securities
in the capital of the Company on The Stock
Exchange of Hong Kong Limited (the “Stock
Exchange”) or any other stock exchange on
which the securities of the Company may
be listed and recognized by the Securities
and Futures Commission of Hong Kong and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable
laws and the requirements of the Rules
Governing the Listing of Securities on the
Stock Exchange, be and is hereby generally
and unconditionally approved;
(b)
the approval in paragraph (a) shall be in
(b)
(a)
addition to any other authorization given
to the Directors and shall authorize the
Directors during the Relevant Period to
procure the Company to purchase its
securities at a price determined by the
Directors;
178
Global China Group Holdings Limited Annual Report 2002