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Orient Overseas (International) Limited > Newsroom > Information to Shareholders > 2005
Information to Shareholders  股東通函

Year 2005

Circular dated 30 March 2005
"Proposals for Bonus Issue of Shares, General Mandates to Issue Securities and to Repurchase Securities, Re-election of Directors and Amendment to Bye-laws"
   
Proxy for 19th Annual General Meeting
   
Notice of 19th Annual General Meeting dated 30 March 2005
   


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(1) The information shown is for reference only (and may be based on data obtained from sources provided by the relevant information provider(s)) and is subject to change without notice. Orient Overseas (International) Limited ("OOIL") and its affiliates and the relevant information provider(s) make no representation and accept no responsibility as to the accuracy, completeness, timeliness and fitness for a particular purpose and expressly disclaims any liability whatsoever for any loss whatsoever arising from or in reliance upon the whole or any part of the information. This information is neither a recommendation, an offer nor solicitation of an offer to buy, sell or trade in any investment. It is not intended to be a statement concerning investment, legal, tax, accounting financial or other professional or expert advice and should not be relied upon as such.
(2) The information may include forward-looking statements about the operations and expected financial results of OOIL and its affiliates. Such statements are inherently subject to uncertainties arising from a variety of factors.