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June 4, 2008
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Proxy Form
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June 4, 2008
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Re-election of Directors and Notice of Annual General
Meeting
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April 18, 2007
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The Grant of the New Issue Mandate, The Repurchase
Mandate and the Extension Mandate and Re-Election of Directors
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March 22, 2007
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Continuing Connected
Transactions
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May 26, 2006
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Proposed Amendments of Articles of association, the
Grant of he New Issue Mandate and the Repurchase Mandate, Re-Electtion of
Directors and Notice of Annual General Meeting
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March 23, 2006
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Major Transaction in respect of the Proposed Acquisition
of the Entire Issued Capital of Indigo Manufacturing Inc. and Proposed
Placing of Convertible Bonds
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March
31, 2005
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The Grant of the
new Issue Mandate and the Repurchase Mandate and Re-Election of Directors
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March 25, 2004
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Proposed Alterations to the Articles of Association and
the Grant of the New Issue Mandate and the Repurchase Mandate
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March
28, 2003
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Proposed General
Mandates to Repurchase Shares and to Issue Shares
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Copyright 2008 Sonavox International Holdings Limited.
All rights reserved.
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