Soundwill Holdings Limited — Proxy Solicitation & Information Statement 2000

May 23, 2000

SOUNDWILL HOLDINGS LIMITED

(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 10th Floor, Soundwill Plaza, 38 Russell Street, Causeway Bay, Hong Kong on Tuesday, 20 June 2000 at 11:00 a.m. for the following purposes:

1. To receive and consider the audited Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 1999.

2. To elect Directors.

3. To appoint Auditors and authorise the Directors to fix their remuneration.

	By Order of the Board
	Yip Kwai Cheung
	Company Secretary

Hong Kong, 22 May 2000

Notes:

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

b. To be valid, a form of proxy, together with any power of attorney or other authority (if any) under which it is signed, or a notarially certified copy therof, must be lodged with the Head Office and Principal Place of Business of the company at 21st Floor, Soundwill Plaza, 38 Russell Street, Causeway Bay, Hong Kong not less than 48 hours before the time appointed for holding the meeting.

Please also refer to the published version of this announcement in the (Hongkong Standard)