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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13A-16 or 15D-16 of the
Securities Exchange Act of 1934
For the month of March 1999
PEAK INTERNATIONAL LIMITED
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Units 3, 4, 5 and 7, 37th Floor, Wharf
Cable Tower, 9 Hoi Shing Road,
Tsuen Wan N.T., Hong Kong
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(Address of principal executive offices)
(Indicate by check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F)
Form 20-F [X] Form 40-F [_]
(Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.)
Yes [_] No [X]
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On March 1, 1999, The Chairman of the Board of Directors of Peak
International Limited, a Bermuda company, ("Peak") sent notice of adjournment of
a special general meeting of Peak's shareholders. Previously, the meeting was to
be held at 9:00 a.m. (Hong Kong time) on March 1, 1999 at 20th Floor, Alexandra
House, 16-20 Charter Road, Central, Hong Kong. Pursuant to the March 1 notice,
the date and time of the meeting have been adjourned to 9:00 a.m. Hong Kong
time, on March 10, 1999.
Peak is a leading supplier of precision engineered packaging products for
the storage, transportation, and automated handling of semiconductor devices and
electronic components.
Peak files the following exhibit as part of this Report:
Exhibit 99.1 Copy of the Letter from the Chairman, dated December 1, 1999,
including notice of adjourned meeting, sent by T.L. Li.
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Pursuant to the requirements of the Securities and Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
PEAK INTERNATIONAL LIMITED
Date: March 4, 1999 By: /s/ Jerry Mo
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Jerry Mo
Chief Financial Officer
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Exhibit 99.1
[PEAK LOGO APPEARS HERE]
PEAK INTERNATIONAL LIMITED
(incorporated in Bermuda with limited liability)
Directors: Tung Lok Li Registered office: Clarendon House
Richard Brook 2 Church Street
Jerry Yiu Leung Mo Hamilton HM 11
Hon Ying Ng Bermuda
Kong Chi Wong
Robert Charles Nicholson
Principal Place of business: Units 4, 5 & 7, 37th Floor
Warf Cable Tower
9 Hoi Shing Road
Tsuen Wan, New Territories
Hong Kong
1st March, 1999
To the shareholders
Dear Sir or Madam:
SPECIAL GENERAL MEETING HELD AT 9:00 A.M. 1ST MARCH, 1999
(THE "SPECIAL GENERAL MEETING")
It has come to the attention of the Board that the arrangements between the
members (that is the registered shareholders whose names appear in the register
of members) of the Company and the beneficial owners of shares in the Company
resulted in some delay in the beneficial owners receiving notice of the Special
General Meeting.
The notice of the Special General Meeting was properly dispatched to members in
a timely manner in compliance with the Companies Act 1981 and the by-laws of the
Company. However, in order to give shareholders an opportunity to attend and
vote at the Special General Meeting, the Special General Meeting has been
adjourned and will now be held at 9:00 a.m. (Hong Kong time) on 10th March, 1999
at 20th Floor, Alexandra House, 16-20 Charter Road, Central, Hong Kong and you
are accordingly invited to attend.
Although shareholders may, if they wish, appoint a proxy to attend and vote on
their behalf at the Special General Meeting, the directors of the Company are
not soliciting proxies and the form of proxy has not been sent to shareholders.
Yours faithfully,
T.L. Li
Chairman
