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KPMG \(KP)]TJ 28.025 0 TD (MG\) tendered)Tj -38.8354 -1.25 TD 0.0131 Tc 0.0054 Tw [(their resignation as the auditors of the Compan)22.9(y and its subsid)]TJ 25.8013 0 TD [(iaries with ef)26.9(fect from 16th July)68.6(, 2003 and the)]TJ -25.8013 -1.25 TD -0.0020 Tc -0.0418 Tw [(Board has accepted their resignation. KPMG conf)21.9(irmed in their r)]TJ 25.4691 0 TD (esignation letter that there were no circumstances)Tj -25.4691 -1.25 TD 0.0053 Tc -0.0170 Tw [(connected with their resignation which the)21.5(y considered should b)]TJ 25.9487 0 TD (e brought to the notice of members or creditors)Tj -25.9487 -1.25 TD 0.0123 Tc 0.0042 Tw [(of the Compan)17.6(y and its subsidiaries. The resignation w)12.7(as due to)]TJ 26.3693 0 TD [( the f)11.6(act that KPMG and the Board could not)]TJ -26.3693 -1.25 TD 0.0238 Tc 0.0269 Tw (reach a consensus on the audit fees. The Board proposes to appo)Tj 27.568 0 TD [(int Messrs. Deloitte T)89.5(ouche T)77.6(ohmatsu as)]TJ -27.568 -1.25 TD 0.0121 Tc 0.0028 Tw [(auditors of the Compan)15.7(y and its subsidiaries.)]TJ 0 -2.5 TD 0.0160 Tc 0.0110 Tw [(In accordance with the articles of association of the Compan)23.2(y)66(,)0( )]TJ 26.218 0 TD [(the Compan)15(y shall con)41(v)16(ene a special general)]TJ -26.218 -1.25 TD 0.0191 Tc 0.0175 Tw [(meeting to f)22.5(ill up the v)27.9(acanc)11.7(y)64.1(.)0( Consequently)65.3(, a special general)]TJ 26.25 0 TD [( meeting \(SGM\) will be held at 46/F)86.1(., The)]TJ -26.25 -1.25 TD 0.0270 Tc 0.0331 Tw [(Center)42.8(, 99 Queen?55.9(s Road Central, Hong K)33.8(ong on Thursday)67.7(, 7th Aug)]TJ 29.3539 0 TD [(ust, 2003 at 2:30p.m. to appro)13.5(v)17(e)0( the)]TJ -29.3539 -1.25 TD 0.0113 Tc 0.0014 Tw [(ordinary resolution set out belo)27.2(w)68.3(.)0( The Compan)12.7(y will mak)14(e furthe)]TJ 26.8791 0 TD [(r announcement in due course re)16.3(g)6.3(arding the)]TJ -26.8791 -1.25 TD 0.0121 Tc 0.0033 Tw (results of the SGM.)Tj 30.92 -2.5 TD 0.0118 Tc 0.0035 Tw (By order of the Board)Tj /F-12 1 Tf -1.215 -1.25 TD 0.0032 Tw [(Zee Chan Mei Chu, P)17.5(eggy)]TJ /F1 1 Tf 3.655 -1.25 TD 0.0123 Tc 0.0000 Tw (Chairman)Tj /F2 1 Tf -33.36 -2.5 TD 0.0120 Tc 0.0030 Tw [(Hong K)38.8(ong, 17th July)63.6(, 2003)]TJ /F1 1 Tf T* 0.0206 Tc 0.0205 Tw [(This announcement will r)41.4(emain on the Latest Company Announceme)]TJ 29.5318 0 TD [(nts?pa)9.6(g)10.6(e)0( of the GEM website for at)]TJ -29.5318 -1.25 TD 0.0120 Tc 0.0032 Tw [(least se)15.9(ven days fr)46(om the date of its posting and on the websit)]TJ 25.452 0 TD [(e of the Company at www)79(.)0(e)18(xcel.com.hk.)]TJ 11 0 0 11 64.22 80.38 Tm 0.0151 Tc 0.0026 Tw [(* F)105.3(or identif)19.8(ication purpose only)]TJ ET endstream endobj 4 0 obj << /ProcSet [/PDF /Text ] /Font << /F-12 5 0 R /F-11 6 0 R /F-10 7 0 R /F1 8 0 R /F2 9 0 R /G2 10 0 R >> /ExtGState << /GS2 11 0 R /GS3 12 0 R >> >> endobj 11 0 obj << /Type /ExtGState /SA false /SM 0.02 /OP true /op true /OPM 1 /BG2 /Default /UCR2 /Default >> endobj 12 0 obj << /Type /ExtGState /SA false /SM 0.02 /OP false /op false /OPM 1 /BG2 /Default /UCR2 /Default >> endobj 14 0 obj << /Type /FontDescriptor /Ascent 752 /CapHeight 737 /Descent -271 /Flags 6 /FontBBox [-152 -244 981 872] /FontName /JAIAKG+MSung-Xbold /ItalicAngle 0 /StemV 58 /XHeight 553 /CIDSet 15 0 R /FontFile3 16 0 R >> endobj 15 0 obj << /Filter /FlateDecode /Length 67 >> stream Hbd@?T