The Chairman proposed the Meeting to consider the increase in share capital of the Company from HKD 254,894,000 to HKD 330,000,000. The following allottee(s) for allotment of the following share(s) in the capital of the Company as fully paid up at par and equal in all respects with the existing issued shares; new shares certificate(s) is issued under the Common Seal of the Company to allottee and that the necessary notice(s) be filed with the Companies Registry in accordance with section 45 of the Companies Ordinance.