Notes to Fina - 星島新聞集團

Notice of Annu
Notice of Annual General Meeting
(b)
by adding the words “deemed to have been duly
(b)
84(2)
authorised without further evidence of the fact
and be” before the words “entitled to exercise
the same rights and powers” in the second
sentence of bye-law 84(2).”
By Order of the Board
Kuan Chi Yuen
Company Secretary
Hong Kong, 24 April 2003
Notes:
:
1. A member entitled to attend and vote at the meeting convened
by the above notice is entitled to appoint one (or if holding
two or more shares, more than one) proxy to attend and vote
in his/her stead. A proxy need not be a member of the
Company. If the appointer is a corporation, the form of proxy
must be under its common seal, or under the hand of an
officer or attorney duly authorised on its behalf.
1.
2. In order to be valid, the form of proxy together with a power
of attorney or other authority, if any, under which it is signed,
or a certified copy of that power of attorney or authority,
must be deposited with the Company Secretary of the Company
at 6th Floor, Tower B, Sing Tao Building, 1 Wang Kwong Road,
Kowloon Bay, Hong Kong not less than 48 hours before the
time appointed for holding of the meeting or any adjournment
thereof.
2.
B
3. The register of members of the Company will be closed from
Thursday, 19 June 2003 to Tuesday, 24 June 2003, both days
inclusive, during which period no transfer of shares will be
effected. In order to be eligible to attend and vote at the
said meeting, all share transfers, accompanied by the relevant
share certificates, must be lodged with the Company’s branch
share registrar in Hong Kong, Tengis Limited at G/F., Bank of
East Asia Harbour View Centre, 56 Gloucester Road, Wanchai,
Hong Kong not later than 4:30 p.m. on Wednesday, 18 June
2003.
3.
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Global China Group Holdings Limited Annual Report 2002