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Texwinca Holdings Limited

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Members of the Company will be held at Grand Royal Club, Level 6, Metroplaza Tower II, 223 Hing Fong Road, Kwai Chung, New Territories, Hong Kong at 11:45 A.M. on Thursday, 24 September 1998 for the following purposes:

1. To receive and consider the audited consolidated financial statements and the Reports of the Directors and the Auditors for the year ended 31 March 1998;

2. To declare a final dividend;

3. To elect Directors and to authorize the Board of Directors to fix their remuneration;

4. To appoint Auditors and to authorize the Board of Directors to fix their remuneration;

5. To consider as special business and, if thought fit, pass with or without amendments, the following resolution as an Ordinary Resolution:

6. To consider as special business and, if thought fit, pass with or without amendments, the following resolution as an Ordinary Resolution;

7. To consider as special business and, if thought fit, pass with or without amendments, the following resolution as an Ordinary Resolution:


By Order of the Board
Chan Chi Hon
Secretary

Hong Kong, 18 August 1998


Notes:

(a) The Register of Members will be closed from Thursday, 17 September 1998 to Thursday, 24 September 1998 (both days inclusive), during which period no transfer of shares can be registered.

(b) In order to qualify for the proposed final dividend, all transfers accompanied by the relevant share certificate must be lodged with the Company's Registrar in Hong Kong, Tengis Limited at 1601 Hutchison House, 10 Harcourt Road, Central, Hong Kong not later than 4:00 p.m. on Wednesday, 16 September 1998.

(c) A Member entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and vote on his/her behalf. A proxy need not be a Member of the Company.

(d) To be valid, a form of proxy and the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of such power of authority, must be lodged with the Company's Registrar in Hong Kong, Tengis Limited at 1601 Hutchison House, 10 Harcourt Road, Central, Hong Kong not less than 48 hours before the time for holding the Meeting.

(e) An explanatory statement containing further details regarding Resolutions 5 to 7 above will be sent to Members together with the 1998 Annual Report.

(f) Subject to the approval of the Directors' recommendation, the final dividend will be paid on Thursday, 22 October 1998.


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