Swang Chai Chuan Limited — Proxy Solicitation & Information Statement 2004

Sep 28, 2004

(Incorporated in Bermuda with limited liability) (Stock Code: 990)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of Theme International Holdings Limited (the “Company ”) will be held at 10th Floor, High Fashion Centre, 1-11 Kwai Hei Street, Kwai Chung, N.T., Hong Kong on 25 October 2004 at 10:30 a.m. to consider, and if thought fit, to pass the following resolution as special resolution of the Company:

SPECIAL RESOLUTION

“ THAT “榮暉國際集團有限公司 ”, for identification purpose only, be adopted as the Company’s Chinese name for the purpose of registration with the Companies Registry in Hong Kong under Part XI of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong, as part of the Company’s official name in Hong Kong and THAT the directors of the Company be and are hereby authorized to do all such acts, deeds and things as they may, in their absolute discretion, deem fit, to effect and implement such adoption of the new Chinese name of the Company.”

By Order of the Board Theme International Holdings Limited Lam Foo Wah Chairman

Hong Kong, 30 September 2004

Head Office and Principal Place of Business in Hong Kong: 11th Floor

High Fashion Centre 1-11 Kwai Hei Street

Kwai Chung N.T. Hong Kong

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. A form of proxy for use at the meeting convened by this notice is enclosed with a circular of the Company despatched to the shareholders of the Company on 30 September 2004.

3. To be valid, the form of proxy, together with any power of attorney or other authority (if any) under which it is signed or notarially certified copy of such power or authority must be deposited at the Company’s branch share registrar in Hong Kong, Computershare

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Hong Kong Investor Services Limited at Shops 1712-6, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

1. In case of joint registered holders of any shares, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such shares as if he were solely entitled thereto, but if more than one of such joint holders is present at the meeting personally or by proxy, then one of such holders so present whose name stands first in the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof.

As at the date of this notice, the Board of the Company comprises (1) executive directors: Mr. Lam Foo Wah, Mr. Hui Yip Wing, David and Mr. Wong Shing Loong, Raymond; and (2) independent non-executive directors: Professor Yeung Kwok Wing, Mr. Mak Kam Sing, Simon and Mr. Wong Shiu Hoi, Peter.

“Please also refer to the published version of this announcement in The Standard.”

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