NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Section 161BA(5) of the Companies Ordinance) NOTICE IS HEREBY GIVEN THAT an Annual General Meeting (the “Meeting”) of CITIC Ka Wah Bank Limited (the “Bank”) will be h - Companies Ordinance - Document - PDFSEARCH.IO

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	NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Section 161BA(5) of the Companies Ordinance) NOTICE IS HEREBY GIVEN THAT an Annual General Meeting (the “Meeting”) of CITIC Ka Wah Bank Limited (the “Bank”) will be h Add to Reading List Document Date: 2010-11-26 02:36:00 Open Document File Size: 21,88 KB Share Result on Facebook Company CITIC Ka Wah Bank Limited / / Facility COSCO Tower / / Organization Bank / / Position Queen / Board Kyna Y. C. Wong Company Secretary / Annual General / / SocialTag Corporations law Law CITIC Bank International Board of directors Ka Wah Bank Annual general meeting Company secretary COSCO (Hong Kong) Group Business CITIC Group

NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Section 161BA(5) of the Companies Ordinance) NOTICE IS HEREBY GIVEN THAT an Annual General Meeting (the “Meeting”) of CITIC Ka Wah Bank Limited (the “Bank”) will be hAdd to Reading List