Ko Yo Chemical (Group) Limited — Proxy Solicitation & Information Statement 2000

Jul 17, 2000

(Incorporated in Bermuda with limited liability)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the annual general meeting of shareholders of the Company will be held at Ground Floor, Block B, Summit Building, 30 Man Yue Street, Hunghom, Kowloon, Hong Kong on Monday, the 28th day of August, 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 29th February, 2000.

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

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

By Order of the Board

Peter Lee Yip Wah

Secretary

Hong Kong, 14th July, 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 in his stead. A proxy need not be a member of the Company.

(2) To be valid, the form of proxy 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 head office and principal place of business of the Company at Ground Floor, Block B, Summit Building, 30 Man Yue Street, Hunghom, Kowloon, Hong Kong not less than 48 hours before the time appointed for holding the meeting (or adjourned meeting as the case may be).

Please also refer to the published version of this announcement in the Hong Kong iMail & Hong Kong Economic Times.