Bills Committee on
Companies (Amendment) Bill 2003

Eleventh Meeting on
Thursday, 29 January 2004, at 10:45 am
in Conference Room B of the Legislative Council Building

Agenda

1. Confirmation of minutes of meeting
   (10:45 am - 10:50 am)
   
   

   	LC Paper No.
   Minutes of meeting on 8 January 2004	CB(1)870/03-04 (issued on 28 January 2004)

   
   
2. Meeting with the Administration
   (10:50 am - 12:40 pm)
   
   Written submissions and Administration's response relating to Schedule 4 of the Bill
   
   

   Organizations/individuals	Written submissions	Administration's response
   	LC Paper No.	LC Paper No.
   The Chinese General Chamber of Commerce	CB(1)2504/02-03(01) (Chinese version only) (issued on 25 September 2003)	CB(1)2521/02-03(03) (issued on 30 September 2003)
   Consumer Council	CB(1)2504/02-03(04) (English version only) (issued on 25 September 2003)	CB(1)2521/02-03(04) (issued on 30 September 2003)
   Office of the Privacy Commissioner for Personal Data, Hong Kong(Submission dated16 September 2003)	CB(1)2504/02-03(05) (issued on 25 September 2003)	CB(1)2521/02-03(05) (English and Chinese versions issued on30 September and3 October 2003 respectively)
   Linklaters	CB(1)2504/02-03(11) (English and Chinese versions issued on 25 and 30 September 2003 respectively)	CB(1)798/03-04(01) (English and Chinese versions issued on 16 and 26 January 2004 respectively)
   The Stock Exchange of Hong Kong Limited	CB(1)2504/02-03(12) (English version only) (issued on 25 September 2003)	CB(1)2521/02-03(03) (issued on 30 September 2003)
   The Hong Kong Institute of Company Secretaries	CB(1)2504/02-03(13) (English version only) (issued on 25 September 2003)	CB(1)798/03-04(02) (issued on 16 January 2004)
   The Hong Kong Chinese Enterprises Association	CB(1)2521/02-03(01) (English version only) (issued on 30 September 2003)	Administration's response not required
   School of Business, Hong Kong Baptist University	CB(1)2521/02-03(02) (English version only) (issued on 30 September 2003)	CB(1)798/03-04(03) (English and Chinese versions issued on 16 and 26 January 2004 respectively)
   Hong Kong Society of Accountants	CB(1)185/03-04(01) (English version only) (issued on 28 October 2003)	CB(1)798/03-04(04) (English and Chinese versions issued on 16 and 26 January 2004 respectively)
   Hong Kong Small and Medium Enterprises Association	CB(1)217/03-04(01) (Chinese version only) (issued on 31 October 2003)	CB(1)798/03-04(05) (issued on 16 January 2004)
   Mr Winston POON, SC Mr Godfrey LAM, Barrister Ms Linda CHAN, Barrister	CB(1)786/03-04(01) (English version only) (issued on 14 January 2004)	(to follow)
   Correspondence between Assistant Legal Adviser 7 (ALA7) and the Administration on Schedule 4 of the Bill
   	ALA7's letter	Administration's reply
   	LC Paper No.	LC Paper No.
   Letter dated 29 August 2003 from ALA7 to the Administration on Schedule 4 of the Bill	CB(1)2425/02-03(01) (issued on8 September 2003)	CB(1)849/03-04(01) (English and Chinese versions issued on 26 and 28 January 2004 respectively)

   
   Other papers
   
   

   	LC Paper No.
   Administration's paper on follow-up actions arising from the discussion at the meeting on 2 October 2003 on Schedule 4	CB(1)798/03-04(06) (English and Chinese versions issued on 16 and 26 January 2004 respectively)
   Administration's paper on international comparisons of shareholders' remedies	CB(1)798/03-04(07) (English and Chinese versions issued on 16 and 26 January 2004 respectively)
   Summary of written submissions and the Administration's response on Schedule 4 of the Bill (Position as at 28 January 2004)	CB(1)871/03-04(01) (issued on 28 January 2004)
   List of issues requiring follow-up actions by the Administration (Position as at 28 January 2004)	CB(1)871/03-04(02) (issued on 28 January 2004)

   
   
3. Any other business
   (12:40 pm - 12:45 pm)
   
   (A list of other relevant papers previously issued is in the Appendix.)

Appendix to Agenda

List of other relevant papers issued previously