09:23     PEAKTOP INT'L<00925> - Announcement & Resumption (7)                

    "Directors"     directors (including the independent                      
    non-executive directors) of the Company                                   
                                                                              
    "Group" the Company and all of its subsidiaries                           
                                                                              
    "Halim Capitalisation Agreement"        the                               
    capitalisation of loan agreement dated 18 May 2005                        
    and entered into between the Company and Mr. Halim                        
    in respect of the Capitalisation                                          
                                                                              
    "Hong Kong"     the Hong Kong Special Administrative                      
    Region of the People's Republic of China                                  
                                                                              
    "IFA Letter"    the letter from the independent                           
    financial adviser to the Independent Board Committee                      
    on the Capitalisation                                                     
                                                                              
    "Independent Board Committee"   an independent board                      
    committee comprising the independent non-executive                        
    Directors to advise the Independent Shareholders as                       
    to the fairness and reasonableness of the                                 
    Capitalisation                                                            
                                                                              
    "Independent Shareholders"      Shareholders other than                   
    Mr. Lin, Mr. Halim and Mr. Ng and their respective                        
    associates                                                                
                                                                              
    "Lin Capitalisation Agreement"  the capitalisation                        
    of loan agreement dated 18 May 2005 and entered into                      
    between the Company and Mr. Lin in respect of the                         
    Capitalisation                                                            
                                                                              
    "Listing Rules" the Rules Governing the Listing of                        
    Securities on the Stock Exchange                                          
                                                                              
    "Loan Agreements"       the loan agreements all dated 29                  
    March 2005 and entered into between the Company and                       
    each of Mr. Lin, Mr. Halim and Mr. Ng in respect of                       
    the Shareholders' Loans                                                   
                                                                              
    "Mr. CF Lin"    Mr. Lin Chun Fu, an executive Director                    
    and the beneficial owner of approximately 4.61% of                        
    the existing issued share capital of the Company                          
                                                                              
    "Mr. Halim"     Mr. Andree Halim, an executive Director                   
    and the beneficial owner of approximately 14.00% of                       
    the existing issued share capital of the Company                          
                                                                              
    "Mr. Lin"       Mr. Lin Chun Kuei, an executive Director,                 
    the chairman of the Company and the beneficial owner                      
    of approximately 10.24% of the existing issued share                      
    capital of the Company                                                    
                                                                              
    "Mr. Ng"        Mr. Ng Kin Nam, an executive Director and the             
    beneficial owner of approximately 16.43% of the                           
    existing issued share capital of the Company                              
                                                                              
    "Ng Capitalisation Agreement"   the capitalisation                        
    of loan agreement dated 18 May 2005 and entered into                      
    between the Company and Mr. Ng in respect of the                          
    Capitalisation                                                            
                                                                              
    "SGM"   the special general meeting of the Company to                     
    be convened and held to consider and, if thought fit,                     
    to approve, among other things, the Capitalisation                        
                                                                              
    "Share(s)"      ordinary share(s) of HK$0.10 each in the                  
    share capital of the Company                                              
                                                                              
    "Shareholder(s)"        holder(s) of the Share(s)                         
                                                                              
    "Shareholders' Loans"   an aggregate sum of