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Hybrid Kinetic Group Limited Proxy Solicitation & Information Statement 2000
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Download source fileWhimsy Entertainment Co., Limited
(Incorporated in Bermuda with limited liability)
NOTICE OF SPECIAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that a special general meeting (the "Special General Meeting") of Whimsy Entertainment Co., Limited (the "Company") will be held at Boardroom I, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on Thursday, 5 October 2000 at 8:30 a.m. for the purpose of considering and, if thought fit, passing, with or without modifications, the following resolution:
SPECIAL RESOLUTION
"THAT subject to the approval of the Registrar of Companies in Bermuda, the name of the Company be changed from "Whimsy Entertainment Co., Limited" to "Compass Pacific Holdings Limited" and that the Company shall adopt “圓通科技控股有限公司” as the Chinese name of the Company."
| By Order of the Board | |
| Whimsy Entertainment Co., Limited | |
| Wong Big Kuan, Sabina | |
| Company Secretary |
Dated this 11th day of September 2000
| Registered Office: | Principal Office in Hong Kong: |
| Cedar House | Rooms 612--617, 6th Floor |
| 41 Cedar Avenue | Hutchison House |
| Hamilton HM 12 | 10 Harcourt Road |
| Bermuda | Central, Hong Kong |
Notes:
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Every member entitled to attend and vote at the Special General Meeting is entitled to appoint another person as his proxy to attend and vote in his stead. A proxy need not be a member of the Company.
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In order to be valid, the form of proxy must be deposited at the Company's principal office in Hong Kong at Rooms 612--617, 6th Floor, Hutchison House, 10 Harcourt Road, Central, Hong Kong, together with the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power of attorney or authority, not less than 48 hours before the time appointed for the holding of the Special General Meeting or adjourned meeting.
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Where there are joint registered holders of any share, any one of such persons may vote at the meeting either in person or by proxy, in respect of such shares as if he were solely entitled thereto, but if more than one of such joint holders be present at the Special General Meeting in person or by proxy, that one of the said person so present whose name stands first in the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.
Please also refer to the published version of this announcement in the (Hong Kong iMail)