0001021408-01-508584.txt : 20011029 0001021408-01-508584.hdr.sgml : 20011029 ACCESSION NUMBER: 0001021408-01-508584 CONFORMED SUBMISSION TYPE: DEFR14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20011023 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DSG INTERNATIONAL LTD CENTRAL INDEX KEY: 0000883230 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFR14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-19804 FILM NUMBER: 1764539 BUSINESS ADDRESS: STREET 1: 17/F WATSON CENTRE STREET 2: 16-22 KUNG YIP ST CITY: KWAI CHUNG HONG KONG STATE: K3 BUSINESS PHONE: 8524276951 MAIL ADDRESS: STREET 1: 17/F WATSON CENTRE STREET 2: 16-22 KUNG YIP ST CITY: KWAI CHUNG HONG KONG STATE: K3 DEFR14A 1 ddefr14a.txt AMENDMENT NO. 1 TO NOTICE OF ANNUAL MEETING SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant [X] Filed by a Party other than the Registrant [_] Check the appropriate box: [_] Preliminary Proxy Statement [_] Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e) (2)) [X] Definitive Proxy Statement [_] Definitive Additional Materials [_] Soliciting Materials Pursuant to (S)240.14a-11(C) or (S) 240.14a-12 DSG International Limited -------------------------------------------------------------------------------- (Name of Registrant as Specified In Its Charter) -------------------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. (1) Title of each class of securities to which transaction applies: ---------------------------------------------------------------------------- (2) Aggregate number of securities to which transaction applies: ---------------------------------------------------------------------------- (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): ---------------------------------------------------------------------------- (4) Proposed maximum aggregate value of transaction: ---------------------------------------------------------------------------- (5) Total fee paid: ---------------------------------------------------------------------------- [_] Fee paid previously with preliminary materials. [_] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: ---------------------------------------------------------------------------- (2) Form, Schedule or Registration Statement No: ---------------------------------------------------------------------------- (3) Filing Party: ---------------------------------------------------------------------------- (4) Date Filed: ---------------------------------------------------------------------------- Notes: DSG INTERNATIONAL LIMITED Notice of Postponement and Relocation of Tenth Annual General Meeting of Shareholders Now To Be Held November 8, 2001 October 15, 2001 Due to unstable conditions in Indonesia, the Tenth Annual General Meeting of Shareholders of DSG International Limited will be postponed to Thursday, November 8, 2001 and relocated to New World Renaissance Hotel at 22 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong aat 10:00 a.m. local time, for the following purposes: 1. To elect directors for the ensuing year. 2. To ratify the appointment of auditors. 3. To act upon any other matters properly coming before the meeting and any adjournment thereof. Only shareholders of record at the close of business on September 25, 2001 are entitled to notice of and to vote at the meeting or any adjournment thereof. By order of the Board of Directors, /s/ Johnny Tsui Johnny Tsui Secretary AMENDMENT Please replace the word "eight" on the first line on Page 2 of the Proxy Statement under "ELECTION OF DIRECTORS" by the word "nine". Sorry for any inconvenience caused. By order of the Board of Directors of DSG INTERNATIONAL LIMITED