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Orient Overseas (International) Limited > Newsroom > Information to Shareholders > 2009
Information to Shareholders

Year 2009 

Circular dated 27 March 2009
"Proposals for General Mandates to Issue Securities and to Repurchase Securities, Re-election of Directors and Amendments to the By-Laws and Notice of Annual General Meeting
  二零零九年三月二十七日通函（建議發行證券及購回證券之一般性授權重選董事及修訂章程細則及股東週年大會通告）
 
Notice of Annual General Meeting dated 27 March 2009
二零零九年三月二十七日發出之股東週年大會通告
   
Proxy for the Annual General Meeting
  股東週年大會委任表格
 


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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.