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EMBRY HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1388)
NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that an annual general meeting of Embry Holdings
Limited (“Company”) will be held at Tianshan and Lushan Rooms, Level 5,
Island Shangri-La Hotel, Pacific Place, Supreme Court Road, Central, Hong Kong
at 10:00 a.m. on Wednesday, 6 June 2007 to consider and, if thought fit, transact
the following ordinary businesses:
1. to receive and approve the audited consolidated financial statements and
the reports of the directors (the “Directors”) of the Company and the
auditors of the Company for the year ended 31 December 2006;
2. to approve the declaration of a final dividend for the year ended 31
December 2006;
3. to re-elect the Directors and to authorise the board (the “Board”) of
Directors to fix their remuneration;
4. to re-appoint the auditors of the Company and to authorise the Board to
fix their remuneration; and
5. to consider and, if thought fit, pass the following resolutions as ordinary
resolutions:
ORDINARY RESOLUTIONS

(A) “THAT:
(a) subject to paragraph (c) below, pursuant to the Rules
Governing the Listing of Securities on of the aggregate nominal amount of the
share capital of the Company in issue on the date of
the passing of this resolution; and
(bb) (if the Directors are so authorised by a separate ordinary
resolution of the shareholders of the Company) the
aggregate nominal amount of any share capital of the
Company purchased by the Company subsequent to the
passing of this resolution (up to a maximum equivalent
to 10 per cent. of the aggregate nominal amount of the
share capital of the Company in issue on the date of
the passing of this resolution),
and the authority pursuant to paragraph (a) of this resolution
shall be limited accordingly; and
(d) for the purposes of this resolution:
“Relevant Period” means the period from the date of the
passing of this resolution until whichever is the earliest of:

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(i) the conclusion of the next annual general meeting of
the Company;
(ii) the expiration of the period within which the next
annual general meeting of the Company is required by
the articles of association of the Company, the
Companies Law, Cap. 22 (Law 3 of 1961, as
consolidated and revised) of the Cayman Islands
(“Companies Law”) or any other applicable law of the
Cayman Islands to be held; or
(iii) the passing of an ordinary resolution by the shareholders
of the Company in general meeting revoking or varying
the authority given to the Directors by this resolution;
“Rights Issue” means an offer of Shares, or offer or issue of
warrants, options or other securities giving rights to subscribe
for Shares open for a period fixed by the Directors to
shareholders of the Company whose names appear on the
Company’s register of members on a fixed record date in
proportion to their then holdings of Shares (subject to such
exclusion or other arrangements as the Directors may deem
necessary or expedient in relation to fractional entitlements
or having regard to any restrictions or obligations under the
laws of, or the requirements of, any recognised regulatory
body or any stock exchange in, or in any territory outside
Hong Kong, or the expense or delay that may be incurred in
the determination of any such restrictions or obligations).”
(B) “THAT:
(a) subject to paragraph (b) below, the exercise by the Directors
during the Relevant Period (as defined below) of all powers
of the Company to purchase Shares on The Stock Exchange
of Hong Kong Limited (“Stock Exchange”), or any other
stock exchange on which the securities of the Company may
be listed and recognised by the Securities and Futures
Commission of Hong Kong (“SFC”) and the Stock Exchange
for this purpose, and otherwise in accordance with the rules
and regulations of the SFC, the Stock Exchange, the
Companies Law and all other applicable laws in this regard,
be and the same is hereby generally and unconditionally
approved;
(b) the aggregate nominal amount of Shares which may be
purchased or agreed to be purchased by the Company pursuant

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to the authority granted pursuant to paragraph (a) above during
the Relevant Period shall not exceed 10 per cent. of the
aggregate nominal amount of the share capital of the Company
in issue as at the date of the passing of this resolution and the
authority pursuant to paragraph (a) of this resolution shall be
limited accordingly;
(c) for the purposes of this resolution, “Relevant Period” means
the period from the date of the passing of this resolution until
whichever is the earliest of:
(i) the conclusion of the next annual general meeting of
the Company;
(ii) the expiration of the period within which the next
annual general meeting of the Company is required by
the articles of association of the Company, the
Companies Law or any other applicable law of the
Cayman Islands to be held; or
(iii) the passing of an ordinary resolution by the shareholders
of the Company in general meeting revoking or varying
the authority given to the Directors by this resolution;
(C) “THAT conditional on the passing of resolutions numbered 5(A)
and 5(B) above, the general mandate granted to the Directors
pursuant to paragraph (a) of resolution numbered 5(A) above be and
is hereby extended by the addition to the aggregate nominal amount
of the Shares which may be allotted, issued or dealt with by the
Directors pursuant to or in accordance with such mandate of an
amount representing the aggregate nominal amount of the shares in
the capital of the Company purchased by the Company pursuant to
or in accordance with the authority granted under paragraph (a) of
resolution numbered 5(B) above.”
By order of the board of directors of
Embry Holdings Limited
Tai Yuen Yu
Company Secretary
Hong Kong, 27 April 2007
Principal place of business in Hong Kong:
7th Floor
Wyler Centre II
200 Tai Lin Pai Road
Kwai Chung
Hong Kong

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Notes:
1. A member entitled to attend and vote at the meeting convened by the above notice is
entitled to appoint one or more than one proxy to attend and, subject to the provisions
of the articles of association of the Company, vote in his/her stead. A proxy need not
be a member of the Company.
2. A form of proxy for use at the meeting is enclosed. In order to be valid, the form of
proxy must be duly completed and signed in accordance with the instructions printed
thereon and deposited together with a power of attorney or other authority, if any,
under which it is signed or a notarially certified copy of that power or authority, at the
office of the Company’s Hong Kong branch registrar, Tricor Investor Services Limited
(“Branch Registrar”) at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai,
Hong Kong not less than 48 hours before the time for holding the meeting or adjourned
meeting.
3. In relation to the proposed resolution numbered 2 above, the register of members of
the Company will be closed from Monday, 4 June 2007 to Wednesday, 6 June 2007
(both dates inclusive) during which period no transfer of shares (“Shares”) of the
Company will be registered. In order to qualify for the final dividend, all transfers of
Shares accompanied by the relevant share certificates must be lodged with the Branch
Registrar by no later than 4:30 p.m. on Friday, 1 June 2007.
4. In relation to the proposed resolution numbered 5(B) above, the Directors wish to
state that they will exercise the powers conferred thereby to repurchase the securities
of the Company in circumstances which they deem appropriate for the benefit of the
shareholders of the Company. An explanatory statement containing the information
necessary to enable the shareholders of the Company to make an informed decision to
vote on the proposed resolution as required by the Listing Rules is set out in appendix
I to the circular despatched to the shareholders of the Company on the date hereof.
As at the date hereof, the board of Directors comprises the following members:
Executive Directors Mr. Cheng Man Tai
Ms. Cheng Pik Ho Liza
Madam Ngok Ming Chu
Mr. Hung Hin Kit
Independent non-executive Directors Mr. Lau Siu Ki (alias, Kevin Lau)
Mr. Lee Kwan Hung
Prof. Lee T.S. (alias, Lee Tien-sheng)
“Please also refer to the published version of this announcement in The Standard.”