OREANDA-NEWS. May 08, 2013. Notice is hereby given that the Annual General Meeting of Burwill Holding s Limited (the “Company”) will be held at Plaza 1–2, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong on Tuesday, 11 June 2013 at 10:30 a.m. for the following purposes:

1.
To receive the Audited Financial Statements of the Company and the Report of Directors and the Independent Auditors’ Report for the year ended 31 December 2012.

2.
To re-elect Mr. SIT Hoi Tung as an executive director of the Company.

3.
To re-elect Mr. SHAM Kai Man as an executive director of the Company.

4.
To re-elect Mr. HUANG Shenglan as an independent non-executive director of the Company.

5.
To re-elect Mr. CHIANG Bun as an independent non-executive director of the Company.

6.
To authorise the Board of Directors to fix the remuneration of Directors.

7.
To re-appoint HLB Hodgson Impey Cheng Limited as the Auditors of the Company and authorise the Board of Directors to fix their remuneration.