NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of Beyonics Technology Limited (the "Company") will be held at 30 Marsiling Industrial Estate Road 8 Singapore 739193 on 3 July 2003 at 3.30 p.m. for the purpose of considering and, if thought fit, passing, with or without modifications, the following resolution which will be proposed as an Ordinary Resolution:

ORDINARY RESOLUTION

THAT:

a)	the Directors of the Company be and are hereby authorised to allot and issue, in connection with the proposed merger with Flairis Technology Corporation Limited (the "Merger"), to be effected by way of a scheme of arrangement under Section 210 of the Companies Act, Chapter 50 of Singapore between the Company, Flairis Technology Corporation Limited and the members of Flairis Technology Corporation Limited, up to 277,377,488 new ordinary shares of S$0.10 each in the capital of the Company to the shareholders of Flairis Technology Corporation Limited, free from all liens, charges and other encumbrances and ranking pari passu in all respects with the existing issued and paid up ordinary shares of S$0.10 each in the capital of the Company and on such other terms as may be determined by the Directors of the Company in their absolute discretion; and
(b)	the Directors of the Company be and are hereby authorised to complete and to do all such acts and things, and to approve, modify and execute such documents and to approve any amendment, alteration or modification to any document, as they may consider necessary, desirable, expedient or in the interests of the Company in order to give effect to this Resolution and/or the Merger.

BY ORDER OF THE BOARD
Tay Peng Huat
Company Secretary

Singapore
4 June 2003

Notes:

1.	A member entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company.
2.	The instrument appointing a proxy must be lodged at the registered office of the Company at 30 Marsiling Industrial Estate Road 8 Singapore 739193, not less than 48 hours before the time appointed for the Extraordinary General Meeting.

Submitted by Tay Peng Huat, Company Secretary on 09/06/2003 to the SGX