Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors, Proposed Amendments to the Memorandum and Articles of Association and Adoption of New Amended and Restated Memorandum and Articles of Association and Notice of Annual General Meeting

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your securities in SUNeVision Holdings Ltd., you should at once hand this circular and the accompanying form of pro