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External sources (not reviewed)

believe that such repurchase will benefit the Company and Shareholders.

46 of the Companies Act such that the issued share capital of the Company will be reduced from an amount of HK$89,645,495.90 to HK$8,964,549.59.

of shares of the class present in person or by proxy or authorised representative may demand a poll and that at any adjourned meeting of such holders two holders present in person or by proxy or authorised representative (whatever the number of shares held by them) shall be a quorum.

for all such purchases, where relevant, and the aggregate prices paid.

Scheme which remains outstanding as at the date hereof, the Company has no other outstanding options, warrants or convertible or exchangeable securities carrying rights to subscribe for, convert or exchange into, Shares.

treasury shares of the issuer at the end of the:- (a) current financial period reported on; and (b) immediately preceding financial year.

of one share in the like manner as the shares for the time being are transferable, and the Company shall make such arrangements in relation to the maintenance of a register therefor and other matters in relation thereto as the Board may think fit and adequate particulars thereof shall be made known to each relevant exercising warrantholder upon the issue of such certificate.

believe that such repurchases will benefit the Company and its Shareholders.

Shareholders that are equivalent to or better than those contemplated by the Support Agreement (an “Alternative Transaction”), Anvil agrees to support the completion of such Alternative Transaction in the same manner as the Offer and will otherwise fulfil its covenants contained in the Support Agreement in respect of such Alternative Transaction, provided any such Alternative Transaction will not be subject to a financing condition.

presently payable or not, called or payable at a fixed time in respect of such share; and the Company shall also have a first and paramount lien and charge on all shares (other than fully paid up shares) standing registered in the name of a member (whether solely or jointly with others) for all the debts and liabilities of such member or his estate to the Company and whether the same shall have been incurred before or after notice to the Company of any equitable or other interest of any person other than such member, and whether the period for the payment or discharge of the same shall have actually arrived or not, and notwithstanding that the same are joint debts or liabilities of such member or his estate and any other person, whether such person is a member of the Company or not.

average number of ordinary shares in issue during the year.

by law, to redeem or purchase any of its shares and to increase or reduce the said capital subject to the provisions of the Companies Law (2004 Revision) and the Articles of Association and to issue any part of its capital, whether original, redeemed or increased with or without any preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions and so that unless the conditions of issue shall otherwise expressly declare every issue of shares whether declared to be preference or otherwise shall be subject to the powers hereinbefore contained.

of HK$240 million (period ended 30th June 2001 : HK$175 million) and on the weighted average number of 166,334,707 (period ended 30th June 2001 : 166,983,450) ordinary shares in issue during the period.

closing, and statements relating to the anticipated benefits of the transaction and the opportunities in the mobile computing market, cloud computing market and solid state storage.

costs of servicing equity other than ordinary shares, by weighted average number of ordinary shares outstanding during the financial year, adjusted for bonus elements in ordinary shares issued during the year.