12:05     TAK SHUN TECH<01228> - Announcement (3)                             

    There is no service contract between the Company and Mr. Deng.            
    Mr. Deng does not receive any director fee. Mr. Deng is                   
    appointed without a specific term and he is subject to                    
    retirement by rotation and re-election in accordance with the             
    Company's articles of association.                                        
                                                                              
    Save as disclosed above, there are no other matters that need             
    to be brought to the attention of the shareholders in                     
    connection with Mr. Deng's re-election.                                   
                                                                              
    4.   To re-appoint KLL Associates CPA Limited as auditors and             
    to authorize the board of directors to fix their remuneration.            
                                                                              
    5.   As special business, to consider, and if thought fit, pass           
    the following resolutions as ordinary resolutions:                        
                                                                              
    A.   "THAT:                                                               
                                                                              
    (a)   subject to paragraph (c), the exercise by the directors             
    of the Company during the Relevant Period (as hereinafter                 
    defined) of all the powers of the Company to allot, issue and             
    deal with additional shares in the capital of the Company and             
    to make or grant offers, agreements and options which might               
    require the exercise of such power be and is hereby generally             
    and unconditionally approved;                                             
                                                                              
    (b)   the approval in paragraph (a) shall authorize the                   
    directors of the Company during the Relevant Period to make               
    or grant offers, agreements and options which might require               
    the exercise of such power after the end of the Relevant Period;          
                                                                              
    (c)   the aggregate nominal amount of share capital allotted              
    or agreed conditionally or unconditionally to be allotted                 
    (whether pursuant to an option or otherwise) by the directors             
    of the Company pursuant to the approval in paragraph (a),                 
    otherwise than pursuant to (i) a Rights Issue (as hereinafter             
    defined) or (ii) the exercise of the subscription rights under            
    the share option scheme of the Company or (iii) an issue of               
    shares as scrip dividends pursuant to the memorandum and                  
    articles of association of the Company from time to time shall            
    not exceed 20% of the aggregate nominal amount of the share               
    capital of the Company in issue as at the date of this                    
    resolution and the said approval shall be limited accordingly;            
    and                                                                       
                                                                              
    (d)   for the purposes of this resolution:-                               
                                                                              
    "Relevant Period" means the period from the passing of this               
    resolution until whichever is the earliest of:                            
                                                                              
    (i)   the conclusion of the next annual general meeting of the            
    Company;                                                                  
                                                                              
    (ii)   the expiration of the period within which the next                 
    annual general meeting of the Company is required by the                  
    memorandum and articles of association of the Company or any              
    applicable law of the Cayman Islands to be held; and                      
                                                                              
    (iii)   the revocation or variation of this resolution by an              
    ordinary resolution of the shareholders of the Company in                 
    general meeting.                                                          
                                                                              
    "Rights Issue" means an offer of shares open for a period fixed           
    by the directors of the Company to holders of shares on the               
    register on a fixed record date in proportion to their then               
    holdings of such shares (subject to such exclusion or other               
    arrangements as the directors of the Company may deem necessary           
    or expedient in relation to fractional entitlements or having             
    regard to any restrictions or obligations under the law of,               
    or the requirements of any recognized regulatory body or any              
    stock exchange in any territory applicable to the Company)."              
                                                                              
    B.   "THAT:                                                               
                                                                              
    (a)   the exercise by the directors of the Company during the             
    Relevant Period of all powers of the Company to purchase its              
    own shares, subject to and in accordance with all applicable              
    laws, be and is hereby generally and unconditionally approved;            
                                                                              
    (b)   the aggregate nominal amount of shares of the Company               
    purchased by the Company pursuant to the approval in paragraph            
    (a) during the Relevant Period shall not exceed 10% of the                
    aggregate nominal amount of the share capital of the Company              
    in issue as at the date of this resolution and the said approval          
    be limited accordingly; and