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
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(Name of Registrant as Specified In Its Charter)
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(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:
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(2) Aggregate number of securities to which transaction applies:
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(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):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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[_] 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:
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(2) Form, Schedule or Registration Statement No:
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(3) Filing Party:
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(4) Date Filed:
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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