/PageUIDList<0 3423>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
22 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
12 0 0 12 294.6378 18.7502 Tm
(4)Tj
0.025 Tc 0.015 Tw -18.648 64.222 Td
(7.)Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(To consider and, if thought fit, pass the following resolution as an ord\
inary resolution of )Tj
0 Tw 0 -1.167 Td
(the Company with or without modifications:)Tj
/T1_1 1 Tf
10.102 -2.333 Td
(ORDINARY RESOLUTION)Tj
/T1_0 1 Tf
0 Tc -10.102 -2.333 Td
(\223)Tj
/T1_1 1 Tf
0.025 Tc -0.025 Tw 0.469 0 Td
(THAT)Tj
/T1_0 1 Tf
0.083 Tw [( )0.5 (conditional )0.5 (upon resolutions )0.5 (numbered )0.5 (5 )0.5 (and )0.5 (numbered )0.5 (6 )0.5 (set )0.5 (out in )0.5 (the )0.5 (notice )]TJ
-0.469 -1.167 Td
[(convening )0.5 (this meeting )0.5 (being passed, )0.5 (the )0.5 (exercise )0.5 (by )0.5 (the )0.5 (directors )0.5 (of )0.5 (all )0.5 (the )0.5 (powers )0.5 (of )]TJ
0.024 Tc 0 Tw 0 -1.167 Td
[(the Company to allot, issue and deal with additional shares in the capit\
al of the Company)-1 ( )]TJ
0.052 Tc 0.07 Tw 0 -1.167 Td
[(in)12.7 ( accordance)12.8 ( with)12.7 ( the)12.8 ( general)12.8 ( mandate)12.8 ( granted)12.8 ( pursuant)12.8 ( to)12.8 ( resolution)12.8 ( numbered)12.8 ( 5)27 ( )]TJ
0.027 Tc 0.081 Tw 0 -1.167 Td
[(set)1.9 ( )0.5 (out)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (notice)2 ( )0.5 (convening)2 ( )0.5 (this)2 ( )0.5 (meeting)2 ( )0.5 (be)2 ( )0.5 (and)2 ( )0.5 (is)2 ( )0.5 (hereby)2 ( extended)2 ( by)2 ( )0.5 (the)2 ( )0.5 (addition)2 ( )]TJ
0.062 Tc 0.07 Tw 0 -1.167 Td
[(thereto)12.5 ( of)12.5 ( an)12.6 ( amount)12.5 ( representing)12.5 ( the)12.5 ( aggregate)12.5 ( nominal)12.5 ( amount)12.5 ( of)12.6 ( shares)12.5 ( of)12.5 ( the)37 ( )]TJ
0.025 Tc 0.056 Tw 0 -1.167 Td
[(Company )0.5 (purchased )0.5 (by the )0.5 (Company )0.5 (under )0.5 (the )0.5 (authority )0.5 (granted )0.5 (pursuant )0.5 (to resolution )]TJ
0.035 Tc 0.073 Tw 0 -1.167 Td
[(numbered)10 ( )0.5 (6)10 ( )0.5 (set)10 ( )0.5 (out)10 ( )0.5 (in)10 ( )0.5 (the)10.1 ( )0.5 (notice)10 ( )0.5 (convening)10 ( )0.5 (this)10 ( )0.5 (meeting,)10 ( )0.5 (provided)10 ( )0.5 (that)10 ( )0.6 (the)10 ( )0.5 (amount)10 ( )0.5 (of)10 ( )]TJ
0.025 Tc 0.045 Tw 0 -1.167 Td
(share capital repurchased by the Company shall not exceed 10 per cent of\
the aggregate )Tj
0.058 Tw 0 -1.167 Td
(nominal amount of the share capital of the Company in issue at the date \
of passing this )Tj
-0.025 Tw 0 -1.167 Td
(resolution.\224)Tj
0 Tw 25.48 -2.333 Td
(By order of the Board)Tj
/T1_1 1 Tf
-2.859 -1.167 Td
(Pacific Textiles Holdings Limited )Tj
0 Tc 15.097 0 Td
( )Tj
0.025 Tc -10.765 -1.167 Td
(Chan Sau Yee)Tj
/T1_2 1 Tf
-0.992 -1.167 Td
(Company Secretary)Tj
/T1_0 1 Tf
-30.685 -2.333 Td
(Hong Kong, 13 July 2021)Tj
/T1_2 1 Tf
-0.025 Tw 10 0 0 10 42.5197 456.4101 Tm
(Notes:)Tj
/T1_0 1 Tf
0.033 Tc 0.075 Tw 0 -2.2 Td
[(\()8 (i)8 (\))]TJ
/Span<>> BDC
1.019 0 Td
( )Tj
EMC
1.816 0 Td
[(Any)8 ( )0.5 (shareholder)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (entitled)8 ( )0.5 (to)7.9 ( )0.6 (attend)7.9 ( )0.6 (and)8 ( )0.5 (vote)8.1 ( )0.5 (at)8 ( )0.5 (the)8 ( )0.5 (meeting)8 ( )0.5 (is)8 ( )0.5 (entitled)8 ( )0.5 (to)8 ( )0.5 (appoint)8 ( )0.5 (one)8 ( )0.5 (or)8 ( )0.5 (more)8 ( )]TJ
0.025 Tc 0 Tw 0 -1.1 Td
(proxies to attend and vote instead of him. A proxy need not be a shareho\
lder of the Company.)Tj
0.013 Tw -2.835 -2.2 Td
(\(ii\))Tj
/Span<>> BDC
( )Tj
EMC
2.835 0 Td
(In order to be valid, the instrument appointing a proxy and the power of\
attorney or other authority, if any, under )Tj
0.051 Tw 0 -1.1 Td
(which it is signed or a notarially certified copy thereof shall be depos\
ited at the Company\222s Hong Kong Branch )Tj
0.043 Tc 0.07 Tw 0 -1.1 Td
[(Share)12.2 ( Registrar,)12.1 ( Computershare)12.2 ( Hong)12.2 ( Kong)12.2 ( Investor)12.2 ( Services)12.2 ( Limited)12.2 ( at)12.2 ( 1)12.2 (7)12.2 (M)12.2 ( Floor,)12.2 ( Hopewell)12.2 ( Centre,)12.2 ( 1)12.2 (8)12.2 (3)17.9 ( )]TJ
0.025 Tc 0.058 Tw 0 -1.1 Td
(Queen\222s Road East, Wanchai, Hong Kong not less than 48 hours before t\
he time for holding the annual general )Tj
0 Tw 0 -1.1 Td
(meeting or any adjourned meeting.)Tj
0.046 Tw -2.835 -2.2 Td
(\(iii\))Tj
/Span<>> BDC
( )Tj
EMC
2.835 0 Td
(The Register of the Members of the Company will be closed from 9 August \
2021 to 12 August 2021 \(both days )Tj
0.024 Tc 0 Tw 0 -1.1 Td
[(inc)0.5 (lu)0.5 (sive)0.5 (\) f)0.5 (or )0.5 (the)0.5 ( pur)0.5 (pos)0.5 (e o)0.5 (f de)0.5 (te)0.5 (rmi)0.5 (ning)0.5 ( the)0.5 ( id)0.5 (ent)0.5 (ity )0.5 (of )0.5 (mem)0.5 (bers)0.5 ( w)0.5 (ho a)0.5 (re )0.5 (en)0.5 (titl)0.5 (ed )0.5 (to a)0.5 (tte)0.5 (nd )0.5 (and)0.5 ( vot)0.5 (e a)0.5 (t t)0.5 (he )0.5 (AGM)0.5 (,)-1 ( )]TJ
0.031 Tc 0.077 Tw 0 -1.1 Td
[(d)0.5 (ur)0.5 (i)0.5 (ng)6.1 ( )0.5 (wh)0.5 (i)0.5 (ch)6 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (io)0.5 (d)6 ( )0.5 (n)0.5 (o)6 ( )0.5 (tr)0.5 (a)0.5 (n)0.5 (s)0.5 (fe)0.5 (r)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (th)0.5 (e)6 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)6 ( )0.6 (wi)0.5 (l)0.5 (l)6 ( )0.5 (be)6.1 ( )0.5 (re)0.5 (g)0.5 (is)0.5 (t)0.5 (e)0.5 (re)0.5 (d)0.5 (.)6 ( )0.5 (I)0.5 (n)6 ( )0.5 (or)0.5 (d)0.5 (e)0.5 (r)6 ( )0.5 (t)0.5 (o)5.9 ( )0.6 (qu)0.5 (a)0.5 (li)0.5 (f)0.5 (y)6 ( )0.5 (f)0.5 (or)6 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (en)0.5 (d)0.5 (in)0.5 (g)6 ( )]TJ
0.025 Tc 0.021 Tw 0 -1.1 Td
(the AGM, all transfers accompanied by the relevant share certificates, m\
ust be lodged with the Company\222s Hong )Tj
0.031 Tw 0 -1.1 Td
(Kong Branch Share Registrar, Computershare Hong Kong Investor Services L\
imited at Shops 1712\2261716, 17/F., )Tj
0 Tw 0 -1.1 Td
(Hopewell Centre, 183 Queen\222s Road East, Wanchai, Hong Kong not later \
than 4:30 p.m. on 6 August 2021.)Tj
0.032 Tc 0.076 Tw -2.835 -2.2 Td
[(\()7 (i)7 (v)7 (\))]TJ
/Span<>> BDC
1.544 0 Td
( )Tj
EMC
1.291 0 Td
[(The)7.1 ( )0.5 (Register)7.1 ( of)7 ( )0.5 (Members)7 ( )0.6 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (will)7 ( )0.5 (be)7 ( )0.5 (closed)7 ( )0.5 (from)7 ( )0.5 (1)7 (9)7 ( )0.5 (August)7 ( )0.5 (2)7 (0)7 (2)7 (1)7 ( )0.5 (to)7 ( )0.5 (2)7 (3)7 ( )0.5 (August)7 ( )0.5 (2)7 (0)7 (2)7 (1)7 ( )0.5 (\(both)7 ( )0.5 (days)7 ( )]TJ
0.025 Tc 0.073 Tw 0 -1.1 Td
(inclusive\) for the purpose of determining the identity of members who a\
re entitled to the final dividend for the )Tj
0.008 Tw 0 -1.1 Td
(year ended 31 March 2021, during which period no transfer of shares of t\
he Company will be registered. In order )Tj
0.011 Tw 0 -1.1 Td
(to qualify for the final dividend, all transfers accompanied by the rele\
vant share certificates, must be lodged with )Tj
0.038 Tc 0.07 Tw 0 -1.1 Td
[(the)12.9 ( Company\222s)12.8 ( Hong)12.8 ( Kong)12.9 ( Branch)12.8 ( Share)12.9 ( Registrar,)12.8 ( Computershare)12.9 ( Hong)12.9 ( Kong)12.9 ( Investor)12.8 ( Services)12.8 ( Limited)12.8 ( at)13 ( )]TJ
0.022 Tc 0 Tw 0 -1.1 Td
[(Shops 1712\2261716, 17/F., Hopewell Centre, 183 Queen\222s Road East, Wa\
nchai, Hong Kong not later than 4:30 p.m.)-3 ( )]TJ
0.025 Tc 0 -1.1 Td
(on 18 August 2021.)Tj
0.027 Tw -2.835 -2.2 Td
(\(v\))Tj
/Span<>> BDC
( )Tj
EMC
2.835 0 Td
(With regard to resolutions numbered 3 and 5 to 7, details of the re-elec\
tion of Directors and general mandates to )Tj
0 Tw 0 -1.1 Td
(issue and to repurchase shares are set out in the circular to shareholde\
rs dated 13 July 2021.)Tj
0.077 Tw -2.835 -2.2 Td
(\(vi\))Tj
/Span<>> BDC
( )Tj
EMC
2.835 0 Td
(The translation into Chinese language of this notice is for reference on\
ly. In case of inconsistency, the English )Tj
0 Tw 0 -1.1 Td
(version shall prevail.)Tj
/T1_2 1 Tf
0.029 Tc 0.079 Tw 12 0 0 12 42.5197 98.4101 Tm
[(As)4 ( )0.5 (at)4.1 ( )0.5 (the)4 ( )0.5 (date)4 ( )0.5 (of)4 ( )0.5 (this)4 ( )0.5 (announcement,)4 ( )0.5 (the)4 ( )0.5 (Executive)4 ( )0.5 (Directors)4 ( )0.5 (are)4 ( )0.5 (Mr.)4 ( )0.6 (WAN)4 ( )0.5 (Wai)4.1 ( )0.5 (Loi,)4.1 ( )0.5 (Mr.)4 ( )0.5 (Masaru)4 ( )]TJ
0.025 Tc 0.083 Tw 0 -1.167 Td
[(OKUTOMI, )0.5 (Mr. )0.5 (TOU )0.5 (Kit )0.5 (Vai )0.5 (and Mr. )0.5 (Toshiya )0.5 (ISHII; )0.5 (the )0.5 (Non-executive )0.5 (Director is )0.5 (Mr. )0.5 (LAU )0.5 (Yiu )]TJ
0.026 Tc 0.082 Tw 0 -1.167 Td
[(Tong;)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (Independent)1 ( )0.5 (Non-executive)1 ( )0.5 (Directors)1 ( )0.5 (are)1.1 ( )0.5 (Dr.)1 ( )0.5 (CHAN)1 ( )0.5 (Yue)1 ( )0.5 (Kwong,)1 ( )0.5 (Michael,)1 ( )0.5 (Mr.)1 ( )0.5 (NG)1 ( )]TJ
0.025 Tc 0 Tw 0 -1.167 Td
(Ching Wah, and Mr. SZE Kwok Wing, Nigel.)Tj
ET
endstream
endobj
14 0 obj
<>
endobj
18 0 obj
<>
endobj
15 0 obj
<>
endobj
27 0 obj
<>
endobj
28 0 obj
<>stream
H\n@~Y&`f
@"J 2{OJYp~Oyhqr>u9^[n;se庾>ҌEi/tvx=t1>ܧ{=>>>>>>>>>
JEd Y,A0K%d sxJOSTx*=JOSTx*=m}L9-gܧl>_ ?
endstream
endobj
29 0 obj
<>stream
HPgw
AeliVR=oZrB$ $B @/`D~VgUTQώ'z\u:g殷u3>wocvݕl܊kFy3R\jrT,|iK.9Ca' VEWe -0/
k?&+2 # +a*O&D>$]?-ᔶNP2&Scb$F&Ah!=iK#v-+ 'wsXA)/)1*O=`G\f%C*[ 0-;+63TP9k8^\b0*{<LX C<3ljop[$Y0Z
\th; q
bk+lz|th :4p\&:~Wc#/ }x~
D3y\
-
Z69D9Y㨯֙[/Gh, 1ÊbOΆ!G3ٰp߆h[!pi/)\L~6;oR̮M_A2l}
-*ttYu9l@ߠmH͂p1A>n~Hz^'V;k~o+Vh,s5VpiP8>J`Z[ZCݟw?[FioMnpQC[4",ԪƬ:^/ ֺQ#=8&:s&MTY|{5jgS[xPUd pe09`^( +XFݯYUe9*Dh7BEك l8Mn}1@t&Ƥ3سhM=\Ghv)E}.Zye%9N8hXof!߇]]}>IU|z`;6_ͭ6fݒi[{ۿ34sX[
p+K g