Re-election of directors; (2) re-appointment of the company's external auditor; (3) proposals for general mandates to issue shares and repurchase shares; (4) proposed adoption of the new memorandum and articles of association; and (5) 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 shares in East Buy Holding Limited, you should at once hand this circular together with the enclosed form of p