irasia.com

Herald Holdings Limited
(Incorporated in Bermuda with limited liability)

Notice of Annual General Meeting


NOTICE IS HEREBY GIVEN that the Annual General Meeting of Shareholders of the Company will be held at the Coral Room 1, 3rd Floor, Furama Hotel Hong Kong, 1 Connaught Road Central, Hong Kong on Monday, 15th September, 1997 at 3:45 pm for the following purposes:

1. To receive and consider the Financial Statements for the year ended 31st March, 1997 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.



By Order of the Board
Thong Yeung Sum, Michael
Secretary

Hong Kong, 28th July, 1997



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.

  • Annual Reports
    		•
  • Company's Index
    		•
  • irasia.com
    		•
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website.
    TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited.
    TERMS OF USE: Please read the Terms of Use governing the use of our website.