NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting ("EGM") of the shareholders of Qian Hu Corporation Ltd (the "Shareholders") will be held at 71 Jalan Lekar Singapore 698950 on 22 August 2002 at 11.00 a.m. for the purposes of considering and, if thought fit, passing the following as resolutions with or without any modification: -
ORDINARY RESOLUTION
That Messrs Ernst & Young be and are hereby appointed as auditors of the Company in place of the resigning auditors, Messrs Arthur Andersen, to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be agreed between the Directors and Messrs Ernst & Young and that accordingly, the resignation of Messrs Arthur Andersen as auditors of the Company be hereby accepted.
BY ORDER OF THE BOARD
Lai Chin Yee
Company Secretary
7 August 2002
NOTES: -
(a) Every Shareholder entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint not more than two proxies to attend and vote on his behalf. A proxy need not be a shareholder of the Company.
(b) The instrument appointing a proxy must be deposited at the registered office of the Company at 71 Jalan Lekar Singapore 698950 at least 48 hours before the time set for the Extraordinary General Meeting or any postponement or adjournment thereof.