Annual Report - QuamIR

Report of the Directors (Continued)
Closure of Register of Members
The Register of Members of the Company will be closed from 13 June 2012
to 15 June 2012, both days inclusive, during which period no transfer of
shares will be registered. In order to qualify for the proposed second special
dividend, all transfers accompanied by the relevant share certificates must be
lodged with the Company’s Share Registrars, Computershare Hong Kong
Investor Services Limited at Rooms 1712–1716, 17th Floor, Hopewell Centre,
183 Queen’s Road East, Hong Kong not later than 4:30 p.m. on 12 June
2012.
Property, Plant and Equipment
Details of movements in the property, plant and equipment of the Group
and the Company during the year are set out in note 18 to the consolidated
financial statements.
Principal Properties
Details of the principal properties held for development and investment
purposes are set out on pages 194 to 196.
Share Capital and Warrants
Details of movements in the share capital and warrants of the Company
during the year are set out in note 34 to the consolidated financial statements.
Pre-Emptive Rights
There is no provision for pre-emptive rights under the bye-laws of the
Company (“Bye-laws”) and there is no restriction against such rights under
the law of Bermuda.
Reserves
Details of movements in the reserves of the Company and the Group during
the year are set out in note 35 to the consolidated financial statements.
Distributable Reserves
At 31 December 2011, the distributable reserves of the Company available
for distribution was HK$1,158.0 million (2010: HK$342.3 million), calculated
in accordance with the Companies Act 1981 of Bermuda (as amended).
183171712-1716
18
194
196
34
35
1,158,000,000
342,300,000
•
33