NOTICE OF EXTRAORDINARY GENERAL MEETING

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 18 December 2003 at 3.30 p.m. (or as soon thereafter following the conclusion or adjournment of the Ninth Annual General Meeting of the Company to be held at 3.00 p.m. on the same day and at the same place) 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
The Proposed Share Consolidation

That, with effect from a date to be determined by the Directors of the Company and pursuant to the Articles of Association of the Company:

(a)	the 2,000,000,000 ordinary shares of S$0.10 each in the authorised share capital of the Company (of which 1,144,811,628 ordinary shares of S$0.10 each have been issued and are fully paid-up, or credited as fully paid-up) be consolidated into 800,000,000 ordinary shares of S$0.25 each (together, the "Consolidated Shares", and each a "Consolidated Share") by consolidating every five issued and unissued ordinary shares of S$0.10 each in the capital of the Company into two Consolidated Shares of S$0.25;
(b)	any fraction of a Consolidated Share which may arise from the consolidation pursuant to paragraph (a) above shall be disregarded, and all fractions of the Consolidated Shares to which holders of the issued ordinary shares of S$0.10 each in the capital of the Company would otherwise be entitled to shall be aggregated and sold and the proceeds arising therefrom shall be retained for the benefit of the Company; and
(c)	the Directors of the Company and each of them be authorised and empowered to do all such acts and things as they may consider necessary or expedient to effect and implement any of the foregoing, including without limitation, to determine the effective date of the share consolidation contemplated under this Resolution.

By Order of the Board
Tay Peng Huat
Company Secretary

Singapore
3 December 2003

Notes:

1.	A member of the Company 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 03/12/2003 to the SGX