August 27, 2010

RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF FAME GLOBAL ENTERPRISES LIMITED FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE BONDS OF SONAVOX INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY FAME GLOBAL ENTERPRISES LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL THE OPTIONS OF SONAVOX INTERNATIONAL HOLDINGS LIMITED

August 6, 2010

Form of Proxy for Extraordinary General Meeting

August 6, 2010

Major and Connected Transaction and Special Deals in relation to the Disposal of Indigo Enterprises Inc. and Taraki Services Company Limited

August 6, 2010

Yellow Form

August 6, 2010

Pink Form

August 6, 2010

White Form

August 6, 2010

Offer Document relating to Unconditional Mandatory Cash Offers by Optima Capital Limited on behalf of Fame Global Enterprises Limited for all the issued Shares in and outstanding Convertible Bonds of Sonavox International Holdings Limited (Other than those already owned by Fame Global Enterprises Limited and parties acting in concert with it) and for the Cancellation of all the options of Sonavox International Holdings Limited

 

March 30, 2010

General Mandates to Issue and Repurchase Shares, Extend General Mandates to Issue Shares, Re-Election of Directors and Notice of Annual General Meeting

March 30, 2010

Form of Proxy for use at Annual General Meeting (The “Meeting”) to be held on 3 June 2010

March 30, 2009

General Mandate to Issue and Repurchase Shares, Extend General Mandate to Issue Shares, Re-Election of Directors and Notice of Annual General Meeting

 

March 30, 2009

Proxy Form

 

 

June 4, 2008

Proxy Form

June 4, 2008

Re-election of Directors and Notice of Annual General Meeting

April 18, 2007

The Grant of the New Issue Mandate, The Repurchase Mandate and the Extension Mandate and Re-Election of Directors

March 22, 2007

Continuing Connected Transactions

May 26, 2006

Proposed Amendments of Articles of association, the Grant of he New Issue Mandate and the Repurchase Mandate, Re-Election of Directors and Notice of Annual General Meeting

March 23, 2006

Major Transaction in respect of the Proposed Acquisition of the Entire Issued Capital of Indigo Manufacturing Inc. and Proposed Placing of Convertible Bonds

March 31, 2005

The Grant of the new Issue Mandate and the Repurchase Mandate and Re-Election of Directors

March 25, 2004

Proposed Alterations to the Articles of Association and the Grant of the New Issue Mandate and the Repurchase Mandate

March 28, 2003

Proposed General Mandates to Repurchase Shares and to Issue Shares

 

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