NOTICE IS HEREBY GIVEN that the Annual General Meeting of Wing Shan International Limited ("the Company") will be held at Coral Room 1, 3rd Floor, Furama Hotel Hong Kong, 1 Connaught Road Central, Hong Kong at 10:00 a.m. on Monday, 26 June 2000 for the following purposes :-
1. To receive and consider the audited Statement of Accounts and the Reports of the Directors and Auditors for the year ended 31 December 1999.
2. To declare a final dividend.
3. To re-elect directors.
4. To re-appoint auditors and authorize the Directors to fix their remuneration.
5. To transact any other ordinary business.
By Order of the Board
CHEUNG Wing Yui
Company Secretary
Hong Kong, 9 May 2000
Notes :-
1. Any member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and, on a poll, vote instead of him. A proxy need not be a member of the Company.
2. In order to be valid, the form of proxy, together with any power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of that power or authority, must be lodged with the registered office of the Company at Room 2105-8, Wing Shan Tower, 173 Des Voeux Road Central, Hong Kong not less than 48 hours before the time appointed for holding the meeting.
3. The register of members of the Company will be closed from Wednesday, 21 June 2000 to Monday, 26 June 2000, both days inclusive, during which period no transfer of shares will be effected. In order to qualify for the proposed final dividend, all duly completed transfer forms accompanied by the relevant share certificates must be lodged with the Company's Registrars, Central Registration Hong Kong Limited, at Shops 1712-6, 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration not later than 4:00 p.m. on Tuesday, 20 June 2000.
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