Notice is hereby given that the Annual General Meeting of Shareholders of the Company will be held at the Coral Room I, 3rd Floor, Furama Hotel Hong Kong , 1 Connaught Road Central, Hong Kong on Wednesday, 15th September, 1999 at 3:45 pm for the following purposes:

1. To receive and consider the Financial Statements for the year ended 31st March, 1999 together with the Reports of the Directors and Auditors thereon.

2. To re-elect Directors.

3. To appoint Auditors and to authorize the Directors to fix their remuneration.

4. To declare a final dividend.

By Order of the Board
Thong Yeung Sum, Michael
Secretary

Hong Kong, 30th July, 1999

Notes:

1. A member entitled to vote at the meeting is entitled to appoint a proxy to attend, and on a poll to vote instead of him at the meeting. A proxy need not be a member of the Company.

2. In order to be valid, the form of proxy must be deposited at the principal office of the Company in Hong Kong at 8th Floor, Wing On Life Building, 22 Des Voeux Road Central, Hong Kong together with the power of attorney, if any, under which it is signed, not less than 48 hours before the time for the holding of the meeting.

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