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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limitedtake no responsibility for the contents of this announcement, make no representation as to itsaccuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or any part of the contents of thisannouncement. (Incorporated in Hong Kong with limited liability) (Stock Code: 666)
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that an extraordinary general meeting of SHK Hong Kong
Industries Limited (the “Company”) will be held at 10:00 a.m. on 28th December, 2012 at
Plaza 3, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong
for the purposes of considering and, if thought fit, passing (with or without amendments) the
following resolution as an ordinary resolution of the Company:
ORDINARY RESOLUTION
“THAT:
the Management Agreement (as defined in the circular dated 10th December, 2012 (the“Circular”) despatched to the shareholders of the Company together with this notice ofextraordinary general meeting), a copy of which has been produced to the meetingmarked “A” and signed by the chairman of the meeting for identification purpose, andthe transactions contemplated therein be and are hereby generally and unconditionallyapproved and confirmed and the directors of the Company be and are hereby authorizedto do such acts and things and deliver all documents under the common seal of theCompany, if necessary, as they may consider necessary, desirable or expedient inconnection with the transactions contemplated under the Management Agreement; and the annual caps for the remuneration payable by the Company to Yu Ming InvestmentManagement Limited under the Management Agreement are proposed to be as follows: Financial Year
Total proposed annual caps
SHK Hong Kong Industries Limited
Any member of the Company entitled to attend and vote at the meeting is entitled to appoint one or moreproxies to attend and vote in his stead. A proxy need not be a member of the Company.
In order to be valid, a proxy form, together with any power of attorney or other authority (if any) underwhich it is signed, or a notarially certified copy of such power or authority, must be deposited at TricorSecretaries Limited, the share registrar of the Company, at 26th Floor, Tesbury Centre, 28 Queen’s RoadEast, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding the meeting orany adjournment thereof.
As at the date of this announcement, the composition of the Board is as follows:Mr. Warren Lee Wa Lun (Chairman) and Mr. Mark Wong Tai Chun are Executive Directors;Mr. Arthur George Dew and Mr. Peter Lee Yip Wah are Non-Executive Directors; andDr. Ambrose So Shu Fai, Mr. Albert Ho and Mr. Louie Chun Kit are IndependentNon-Executive Directors.

Source: http://www.ymi.com.hk/pdf/SHK%20(666)%20Notice%20of%20Extraordinary%20General%20Meeting%20(upload%20version)Eng%2010-Dec-12.pdf