Ciprun Technology Holdings Company Limited — Proxy Solicitation & Information Statement 2000

Aug 9, 2000

STARLIGHT INTERNATIONAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that an annual general meeting of the Company will be held at Boardroom 1, Mezzanine Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong, on Thursday, the 28th day of September, 2000 at 3:00 p.m. for the following purposes:

1. To receive and consider the financial statements and the reports of the directors and auditors for the year ended 31st March, 2000.

2. To declare a final dividend.

3. To re-elect director and to fix the remuneration of directors.

4. To re-appoint auditors and to fix their remuneration.

By Order of the Board

Peter LEE Yip Wah

Secretary

Hong Kong, 8th August, 2000

Notes:

1. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote instead of him. A proxy need not be a member of the Company.

2. To be valid, a proxy form together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company's Head Office and Principal Place of Business, 5th Floor, Shing Dao Industrial Building, 232 Aberdeen Main Road, Hong Kong not less than forty-eight hours before the time appointed for holding the meeting or any adjournment thereof.

3. The registers of members and warrantholders of the Company will be closed from Friday, 22nd September, 2000 to Thursday, 28th September, 2000, both days inclusive. In order to qualify for the proposed final dividend and bonus issue of shares, all completed transfer forms accompanied by the relevant share certificates and all subscription forms in relation to the exercise of warrants of the Company to subscribe for shares of the Company accompanied by the appropriate subscription monies and the relevant warrant certificates, must be lodged with the share registrars of the Company in Hong Kong, Secretaries Limited, 5th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong, not later than 4:00 p.m. on Thursday, 21st September, 2000.

"Please also refer to the published version of this announcement in the i-mail"