{"content":[{"text":"Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong \n Limited take no responsibility for the contents of this announcement, make no \n representation as to its accuracy or completeness and expressly disclaim any liability \n whatsoever for any loss howsoever arising from or in reliance upon the whole or any \n part of the contents of this announcement.","bbox":{"left":0.11904,"top":0.070629,"width":0.7618779999999999,"height":0.092227}},{"text":"(Incorporated in Bermuda with limited liability) \n (Stock Code: 99)","bbox":{"left":0.29413,"top":0.31763,"width":0.411741,"height":0.035543999999999965}},{"text":"NOTICE OF ANNUAL GENERAL MEETING","bbox":{"left":0.286671,"top":0.37354,"width":0.426659,"height":0.017432000000000003}},{"text":"NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will \n be held at 18/F, The Ballroom, The Mira Hong Kong, 118 Nathan Road, Tsimshatsui, \n Kowloon, Hong Kong on Wednesday, 31 May 2017 at 11:00 a.m. for the following \n purposes:","bbox":{"left":0.119031,"top":0.41669,"width":0.761918,"height":0.07412799999999997}},{"text":"1.","bbox":{"left":0.119031,"top":0.511743,"width":0.015622999999999998,"height":0.016873000000000027}},{"text":"To receive and adopt the financial statements, the Directors’ \n Report and the Independent Auditor’s Report for the year \n ended 31 December 2016;","bbox":{"left":0.166646,"top":0.511743,"width":0.5238240000000001,"height":0.054671000000000025}},{"text":"(Resolution 1)","bbox":{"left":0.753991,"top":0.549631,"width":0.12693900000000002,"height":0.017432000000000003}},{"text":"2.","bbox":{"left":0.119031,"top":0.587338,"width":0.015622999999999998,"height":0.016873000000000027}},{"text":"To declare a final dividend of HK$0.05 per share for the year \n ended 31 December 2016;","bbox":{"left":0.166646,"top":0.587338,"width":0.523885,"height":0.035772000000000026}},{"text":"(Resolution 2)","bbox":{"left":0.75399,"top":0.606328,"width":0.1269389999999999,"height":0.017432000000000003}},{"text":"3.","bbox":{"left":0.119031,"top":0.644035,"width":0.015622999999999998,"height":0.016873000000000027}},{"text":"To re-elect the following retiring Directors:","bbox":{"left":0.166646,"top":0.644035,"width":0.37319800000000003,"height":0.016873000000000027}},{"text":"(a)","bbox":{"left":0.166646,"top":0.681832,"width":0.023383999999999988,"height":0.016873000000000027}},{"text":"Mr. Chan Tsze Wah, Gabriel as Executive Director","bbox":{"left":0.214261,"top":0.681832,"width":0.43738199999999994,"height":0.016873000000000027}},{"text":"(Resolution 3a)","bbox":{"left":0.743407,"top":0.681923,"width":0.13752199999999992,"height":0.017432000000000003}},{"text":"(b)","bbox":{"left":0.166645,"top":0.71963,"width":0.024513000000000007,"height":0.016873000000000027}},{"text":"Dr. Li Ka Cheung, Eric as Independent Non-executive \n Director","bbox":{"left":0.21426,"top":0.71963,"width":0.47623000000000004,"height":0.035772000000000026}},{"text":"(Resolution 3b)","bbox":{"left":0.742278,"top":0.738619,"width":0.13865100000000008,"height":0.017432000000000003}},{"text":"(c)","bbox":{"left":0.166645,"top":0.776326,"width":0.023383999999999988,"height":0.016873000000000027}},{"text":"Mr. Alfred Donald Yap as Independent Non-executive \n Director","bbox":{"left":0.21426,"top":0.776326,"width":0.4759279999999999,"height":0.035772000000000026}},{"text":"(Resolution 3c)","bbox":{"left":0.744535,"top":0.795316,"width":0.13639400000000002,"height":0.017432000000000003}},{"text":"4.","bbox":{"left":0.11903,"top":0.833023,"width":0.015622999999999998,"height":0.016873000000000027}},{"text":"To authorize the Board of Directors to fix the remuneration \n of the Directors;","bbox":{"left":0.166645,"top":0.833023,"width":0.5235830000000001,"height":0.035772000000000026}},{"text":"(Resolution 4)","bbox":{"left":0.753989,"top":0.852012,"width":0.1269389999999999,"height":0.017432000000000003}},{"text":"5.","bbox":{"left":0.11903,"top":0.889719,"width":0.015622999999999998,"height":0.016873000000000027}},{"text":"To re-appoint PricewaterhouseCoopers as the Auditor and to \n authorise the Board of Directors to fix their remuneration;","bbox":{"left":0.166645,"top":0.889719,"width":0.5238229999999999,"height":0.035772000000000026}},{"text":"(Resolution 5)","bbox":{"left":0.753989,"top":0.908709,"width":0.1269389999999999,"height":0.017432000000000003}},{"text":"1","bbox":{"left":0.49496,"top":0.963258,"width":0.010079000000000005,"height":0.016873000000000027}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}