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Imperium Financial Group Limited — Proxy Solicitation & Information Statement 2007
Oct 22, 2007
51224_rns_2007-10-22_82aff241-2735-40b7-a465-a6eb440a8003.pdf
Proxy Solicitation & Information Statement
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(Stock code: 745)
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that an extraordinary general meeting of the shareholders of Wing Hong (Holdings) Limited (the “Company”) will be held at Room 901, 9th Floor, Hong Kong Scout Centre, Scout Path, Austin Road, Kowloon, Hong Kong on Thursday, 8 November 2007 at 9:00 a.m. for the purpose of considering and, if thought fit, passing the following resolution as an ordinary resolution of the Company:
ORDINARY RESOLUTION
“ THAT , conditional upon the Listing Committee of The Stock Exchange Hong Kong Limited approving the listing of, and granting the permission to deal in, shares of HK$0.01 each in the issued share capital of the Company upon the Share Subdivision (as defined below) becoming effective, every one (1) existing issued and un-issued shares of HK$0.1 each be sub-divided into ten (10) shares of HK$0.01 each in the share capital of the Company (the “Share Subdivision”) and the directors of the Company be and are hereby authorised generally to do all such acts and things, including but not limited to the change of the board lot trading size of the sub-divided shares, as they shall, in their absolute discretion deem appropriate to effect and implement the Share Subdivision.”
By Order of the Board Wing Hong (Holdings) Limited Hui Chi Yung Chairman
Hong Kong, 23 October 2007
Head office & principal place of business Registered office: in Hong Kong: Cricket Square, Hutchins Drive 13th Floor, OTB Building P.O. Box 2681 259-265 Des Voeux Road Central Grand Cayman KY1-1111 Hong Kong Cayman Islands
As at the date hereof, the board of Directors comprises Mr. Hui Chi Yung, Mr. Yiu Kai Yeuk, Raphael and Mr. Hui Kau Mo as executive Directors and Mr. Liu Kwong Sang, Mr. Sit Hing Wah and Dr. Hu Chung Kuen, David as independent non-executive Directors.
* the Chinese name of the Company is for identification purpose only