Circulars

PROPOSED NAME CHANGE, REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Form of proxy for use by shareholders at the special general meeting (the "Meeting") of ICube Technology Holdings Limited (the "Company") to be held on Monday, 18 August 2014 at 9:45 a.m. (or immediately after the conclusion or adjournment of the annual general meeting of the Company which will be held at 9:30 a.m. at the same place and on the same date) (or any adjournment thereof) (in PDF)

PROPOSED AMENDMENTS TO THE TERMS OF THE BONDS; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Monday, 18 August 2014 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2014 ANNUAL GENERAL MEETING (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)

FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)

PROVISIONAL ALLOTMENT LETTER (in PDF)

RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE (in PDF)

Form of Proxy for use by shareholders at the Special General Meeting (the "Meeting") of ICube Technology Holdings Limited (the "Company") to be held on Thursday, 15 August 2013 at 9:30 a.m. (or any adjournment thereof) (in PDF)

PROPOSED RIGHTS ISSUE AT A SUBSCRIPTION PRICE OF HK$0.10 ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Friday, 27 September 2013 (in PDF)