Memorandum and Articles - Sino

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6,000,000,000 shares of HK$O,10 each resolved. on and proposed to be effected by a Special Resolution duly passed on 3'd May 2001 be and is provisions of the above-mentioned Ordinance; hereby confirmed in accordance with the AND THE COURT DOTH IIEREBYAPPROVE the Minute set out in the Schedule of this Order; AND rT IS ORDERED that this order be produced to the Registrar of Companies and that an office copy hereof be delivered to him, together with a copy of the said Minute. AND IT IS FURTI{ER ORDERED that notice of the registration by the Registrar of Companies of this order (so far as it confirms the reductíon of the capital of the Company) and. of the said Minute be published once in Englistr in South China Moming Post and once in Chinese in the Hong Kong Economic Journal within 2r days after such registration. THE SCHEDI]LE ABOVE REFERRED TO Minute Approved bv the Court SINO-I.COM LMITED Th an an MINUTE APPROVED BY THE COURT ON 27ITT JUNE 2OO1 was by virtue of a Special Resolution passed at held on 3'o May 2001 and with the sanction of 2001, reduced from HK$3,000,000,000 divided into 6,000,000,000 ordinary shares of HK$0.50 each to HK$600,000,000 ¿ividéd into tion is eflected by canceling paid-up f ä nii'tri *åï tiiì'ä'ä :l L d ordinary shares in the capital of the Company from $HK0.50 to HK$O.10. Byvirhre of the said Order and the said Special Resolution the share rythorized capital of the Company on the regishation of this minute is HKS600,000,000 divided into 6,000,000,000 ordinary shares of HK$0.10 each and. the issued share capital of the Company on the registration of this minute is HK$391,450,487.70 divided into 3,911,5 04,g77 shares of HKg0.i0 each. 3
Preston Gates & Ellis, Solicitors for the Company 1Oth Floor, Hutchison Hoùse, 10, Harcourt Road, Central, Hong Kong Dated this27th day of June 200I. Registrar -4-
Page 1 and 2: )í-)i
Page 3 and 4: No. 2543 æ,íÈ, [coPY] COMPANIES
Page 5 and 6: No. 2543 [coPY] CERTIFICATE OF INCO
Page 7 and 8: No. 2543 lk1È. COMPANIES ORDINANCE
Page 9 and 10: dated 22March2005 whereby it was or
Page 11 and 12: MP 59712005 IN TI{E HIGI{ COURT OF
Page 13 and 14: pursuant to Article 87 who may only
Page 15 and 16: "subject to the rules prescribed by
Page 17 and 18: eneficially interested in shares of
Page 19 and 20: money nor shall his title to the sh
Page 21 and 22: (c) no South Sea Shares shall be di
Page 23 and 24: Company No: 2543 THE COMPAT\IES ORD
Page 25 and 26: fR COMPANIES ORDINANCE (GHAPTER 32)
Page 27 and 28: Concepts Holdings Limited ("LCH") a
Page 29 and 30: (b) the aggregate nominal amount of
Page 31: notice of the presentation of the s
Page 35 and 36: Compary No: 2543 THE COMPANIES ORDI
Page 37 and 38: -II (ii) the expiration of the peri
Page 39 and 40: Company No.: 2543 THE COMPANIES ORD
Page 47 and 48: -m 6 "THAT:- (a) subject to paragra
Page 49 and 50: -II of which CIM Agreement.has.been
Page 51 and 52: COMPANY NO.: 2543 TIIE COMPANIES OR
Page 53 and 54: -II t "THAT:- (iii) the date on whi
Page 55 and 56: COMPANY NO.: 2543 THE COMPANIES ORD
Page 57 and 58: -il- As Ordinary Resolutions 2. "TH
Page 59 and 60: COMPANY NO.: 2543 THE COMPANIES ORD
Page 61 and 62: -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 and 114:
SCHEDTILE "A" ABOVE REFERRED TO SIN
Page 115:
Names, Add¡esses and Descriptions
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Memorandum and Articles - Sino

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