Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

Discloseable Transaction - Disposal of Land and Property in Wuxi and Compensation for Early Termination of a Lease Agreement

Form of Proxy for use at the Annual General Meeting

Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

Discloseable Transaction - Compensation for Relocation of Plants in Dongguan

Form of Proxy for use at the Annual General Meeting

Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

Discloseable and Connected Transaction

Final Dividend for the year ended 31 December 2004

Form of Proxy for use at the Annual General Meeting

Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Adoption of a Share Option Scheme and Re-election of Directors

Proxy Form

Proposal for Bonus Issue of Shares