Further to the notice on 19 March 2007, the Meeting of the Board of the Company
will be held in Hong Kong on Tuesday, 24 April, 2007 at 4:00 pm for the
discussion and approval, amongst others, of the followings:-
1. The audited financial statement of the Company for the 12 months ended
31 December 2006; and
2. The payment of final dividend.
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