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(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 599)
NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of E. Bon Holdings
Limited (the “Company”) will be held on Monday, 25 February 2008, at 10:00 a.m., at Plaza IV, Lower
Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong for the purpose of considering,
and if thought fit, passing the following resolution (with or without modifications) by way of poll as
ordinary resolution of the Company:
ORDINARY RESOLUTION

“THAT:
(i) the acquisition of the premises situated at 16th–18th Floor, First Commercial Building, 33 Leighton
Road, Causeway Bay, Hong Kong (the “Property”) be and is hereby approved;
(ii) the Provisional Sale and Purchase Agreement (as defined in the circular of which this notice forms
part (the “Circular”)) dated 2 January 2008 entered into between Asia Bon Company Limited, the
wholly-owned subsidiary of the Company and Negotiator Consultants Limited in relation to purchase
of the Property (a copy of the Provisional Sale and Purchase Agreement has been produced to the
meeting marked “A” and signed by the chairman of the meeting for the purpose of identification)
and the transactions contemplated therein be and are hereby approved, confirmed and ratified in all
respects; and
(iii) any one of the directors of the Company be and is hereby authorised to take all actions and to sign,
execute and deliver all such agreement, instruments and deeds, for and on behalf of the Company
and of Asia Bon Company Limited as he may in his discretion consider fit or desirable for the
purpose of effecting the acquisition of the Property from Negotiator Consultants Limited.”
By Order of the Board
E. Bon Holdings Limited
Lau Shiu Sun
Executive Director
Hong Kong, 23 January 2008

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Registered office: Head office and principal place of
Cricket Square business in Hong Kong:
Hutchins Drive 16th–18th Floor
P. O. Box 2681 First Commercial Building
Grand Cayman KY1-1111 33 Leighton Road
Cayman Islands Causeway Bay
Hong Kong
Notes:
1. A form of proxy for use at the meeting is enclosed.
2. The instrument appointing a proxy shall be in writing under the hand of the appointer or of his/her attorney duly
authorised in writing or, if the appointer is a corporation, either under its seal or under the hand of any officer,
attorney or other person authorised to sign the same.
3. A member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more
proxies to attend and vote in his stead. A proxy need not be a member of the Company.
4. In order to be valid, the instrument appointing a proxy and the power of attorney or other authority (if any) under
which it is signed, or a certified copy of such authority, must be deposited at the office of the Company’s Branch
Registrar, Tricor Abacus Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less
than 48 hours before the time appointed for the holding of the meeting or adjourned meeting, as the case may be.
5. As at the date of this notice, the executive directors of the Company are Mr. Tse Sun Fat, Mr. Tse Sun Po, Mr. Tse Sun
Lung, Mr. Yick Kai Chung, Mr. Lau Shiu Sun and Mr. Fung Cheuk Hang Jackie, and the independent non-executive
directors of the Company are Mr. Leung Kwong Kin J.P., Mr. Wong Wah and Mr. Wan Sze Chung.
6. The translation in Chinese language of this notice is for reference only. In case of any inconsistency, the English
version shall prevail.