Memorandum and Articles - Sino

e determined by the Directors. Such general meetings shall be called the "Annual General Meetings," and
all other general meetings of the Company shall be called "Extraordinar-v General Meetings."
*AmendeC by Special Resolution passed on 28/9/1993.
When
ExtraordinarY
Meetings to
be called
61. The Directors may, whenever they think fit, convene an extraordinary general mesting, and
they shall, on the requisition of members of the Company representing not less than one-tenth of
such of the paid-up capital of the Company as at the date of the requisition carries the right of voting
at general meetings, forthwith proceed to convene an extraordinary general meeting of the Company,
and in the case of such requisition the following provisions shall have effect:-
(1)
(2)
(3)
(4)
The requisition must state the objects.of the meeting and must be signed by the requisitionists
and deposited at the Office, and may consist of several documents in like form each signed
by one or more of the requisitionists.
If the Directors do not proceed to cause a meeting to be held within twenty-one days from the date
of the requisition being so deposited, the requisitionisß or any of them representing more than onehalf
of the voting rights of all of them may themselves convene the meeting, but any meeting so
convened shall not be held after the expiration of ttree months from the date of such deposit.
In the case of a meeting at which a resolution is to be proposed as a special resolution,
the Directors shall be deemed not to have duly convened the meeting if they do not give
such notice as is required by Section 116 of the Ordinance.
Any meeting convened under this clause by the requisitionists shall be convened in the same
manner as nearly as possible as that in which meetings are to be convened by the Directors.
(5) A requisition by joint holders of shares must be signed by all such holders.
Notice of
meetlng
As to om¡ssron
to give notice
63. The accidental omission to give any such notice to or the non-receipt of any such notice
by any of the members shall not invalidate any resolution passed at any such meeting.
Proceedings at General Meetings
Proceedings
at Ceneral
Meeting
Quorum
Chairman at
meehngs
'When,
if
64. The business of an Annual General Meeting shall be to receive and consider the Profit and
Loss Account, the Balance Sheet, and the Reports of the Directors and of the auditors, to elect
directors in place of those retiring and auditors and hx their remuneration, to sanction dividends
and to transact any other business which, under these presents, ought to be transacted at an Annual
General Meeting. All other business transacted at an Annual General Meeting, and all business
transacted at an Extraordinary General Meeting, shall be deemed special.
65. Three members personally present shall be a quorum for all purposes at general meetings.
No business shall be transacted at any general meeting unless the requisite quorum shall be present
at the commencement of the business.
66. The Chairman of the Board of Directors shall be entitled to take the chair at every general
meeting. If at any meeting the chairman shall not be present within fifteen minutes after the time
appointed for holding such meeting, or is unwilling to act, the directors present may choose a
chairman, and in default of their doing so the members present shall choose one of the oirectors
to be chairman, and if no director present be willing to take the chair, shall choose one of their
number present to be chairman of the meeting.
61 . If within half an hour from the time appointed for the meeting a quorum is not present,
*62. When it is proposed to pass a special resolution twenty-one days' notice, and in other cases
fourteen clear days' notice to the members specifying the place, the day and hour of meeting, and,
in case of special business the general nature of such business, shall be given to members either
by advertisement or by notice sent by post, or otherwise served as hereinafter provided.
*Amended by Special Resolution passed on 281911993-
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