Memorandum and Articles - Sino

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SCHEDULE "B'' ABOVE REFERRED TO SINO.I TE CIINOL O GY LIIVIITEI) FORM OF PROXY ...being a member of Sino-i Technology Limited, hereby appoint, of .. ... . ... .. as my Prox¡ to vote for me and on my behalf at the A¡mual or Extraordinary General Meeting of the Company, to be held on the ..... day of .. . .. 20 .... ,...... and atany adjournrnentthereof. As\ryTfNESSmyhandthis dayof ..........20 29
Names, Add¡esses and Descriptions of Subscribers SHOUJ. CHEN R.B.L. 388 Island Road, Hong Kong, Banker KAM KOAM TSING 21 Man Chung Terrace, HongKong. Banker Dated the 16th day of March, 1948. WITNESS to the above signatures: - 30
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No. 2543 æ,íÈ, [coPY] COMPANIES
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No. 2543 [coPY] CERTIFICATE OF INCO
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No. 2543 lk1È. COMPANIES ORDINANCE
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dated 22March2005 whereby it was or
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MP 59712005 IN TI{E HIGI{ COURT OF
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pursuant to Article 87 who may only
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"subject to the rules prescribed by
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eneficially interested in shares of
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money nor shall his title to the sh
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(c) no South Sea Shares shall be di
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Company No: 2543 THE COMPAT\IES ORD
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fR COMPANIES ORDINANCE (GHAPTER 32)
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Concepts Holdings Limited ("LCH") a
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(b) the aggregate nominal amount of
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notice of the presentation of the s
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Preston Gates & Ellis, Solicitors f
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Compary No: 2543 THE COMPANIES ORDI
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-II (ii) the expiration of the peri
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Company No.: 2543 THE COMPANIES ORD
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-m 6 "THAT:- (a) subject to paragra
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-II of which CIM Agreement.has.been
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COMPANY NO.: 2543 TIIE COMPANIES OR
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-II t "THAT:- (iii) the date on whi
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COMPANY NO.: 2543 THE COMPANIES ORD
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-il- As Ordinary Resolutions 2. "TH
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COMPANY NO.: 2543 THE COMPANIES ORD
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-III ? "THAT, subject to the passin
Page 63 and 64: -II- B' THAT the Articles of Associ
Page 65 and 66: Company No.: 2543 CoMPANTES ORDTNAN
Page 67 and 68: -maforesaid for any purpose for whi
Page 69 and 70: -II conditions set out in the Instr
Page 71 and 72: -iv the aggregate nominal amount of
Page 73 and 74: IIissued by The stock Exchange of H
Page 75 and 76: Company No.: 2543 COMPANIES ORDINAN
Page 77 and 78: SPECIAL RESOLUTION OF SOUTH SEA TEX
Page 79 and 80: (a) -IIthe giving of any security o
Page 81 and 82: SOUTH SEA TEXTILE MANUFACTURING COM
Page 83 and 84: SOUTH SEA TEXTILE MANUFACTURING COM
Page 85 and 86: -II- B. By deleting sub-clause (s)
Page 87 and 88: *(b) (i) To carry on the business o
Page 89 and 90: of fire, life and marine insurance
Page 91 and 92: TIIE C OMPANIES ORDINAI\CE Company
Page 93 and 94: 13. Save as herein otherwise provid
Page 95 and 96: *?2.'- - Any member whose shares ha
Page 97 and 98: up by any person, and the Directors
Page 99 and 100: the meeting, if convened upon the r
Page 101 and 102: * 96. A director shall not be requi
Page 103 and 104: (F) If any question arises at any m
Page 105 and 106: elect a chairman of their meetings,
Page 107 and 108: divisible among the members in prop
Page 109 and 110: 146. Every such account and balance
Page 111 and 112: excluded altogether or in part; but
Page 113: SCHEDTILE "A" ABOVE REFERRED TO SIN
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Memorandum and Articles - Sino

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