AS ORDINARY BUSINESS:-

1. To receive and adopt the Directors’ Report and the Audited Accounts for the year ended 31 December

2010 together with the Auditors’ Report. (Resolution 1)

2. To re-elect the following Directors retiring pursuant to Article 86(1) of the Company’s Articles of Association:-

(a) Mr Huang Zhong Xuan (Resolution 2)

(b) Mr Cheung Wing Lin (Resolution 3)

3. To approve the payment of Directors’ fees of SGD160,000.00 for the year ending 31 December 2011.

(Resolution 4)

4. To re-appoint Deloitte & Touche LLP as Auditors of the Company and to authorise the Directors to fi x their

remuneration. (Resolution 5)

5. To transact any other ordinary business that may be properly transacted at an Annual General Meeting.

AS SPECIAL BUSINESS:-

To consider and if thought fi t, to pass the following resolutions as Ordinary Resolutions, with or without any

modifi cations:-

6. Authority to issue shares

That pursuant to the Articles of Association and Rule 806 of the Listing Manual of the Singapore Exchange

Securities Trading Limited (“SGX-ST”), authority be and is hereby given to the Directors of the Company to

allot and issue shares or convertible securities or exercise of any share option or vesting of any share award

outstanding or subsisting from time to time (whether by way of rights, bonus or otherwise) and upon such

terms and conditions and for such purposes and to such persons as the Directors may in their absolute

discretion deem fi t, provided that the aggregate number of shares and convertible securities which may

be issued pursuant to such authority shall not exceed 50% of the issued share capital of the Company,

of which the aggregate number of shares and convertible securities which may be issued other than on

a pro-rata basis to the existing Shareholders of the Company shall not exceed 20% of the issued share

capital of the Company (the percentage of issued share capital being based on the issued share capital

at the time such authority is given after adjusting for new shares arising from the conversion or exercise of

any convertible securities or employee share options on issue at the time such authority is given and any

subsequent consolidation or subdivision of shares) and, unless revoked or varied by the Company in a

general meeting, such authority shall continue in force until the conclusion of the Company’s next Annual

General Meeting, or the date by which the next Annual General Meeting of the Company is required by law

to be held, whichever is the earlier.

[See Explanatory Note (i)] (Resolution 6)

7. Authority to allot and issue shares under the China Sky Employees Share Option Scheme

“That the Directors be authorised and empowered to allot and issue shares in the capital of the Company to

all the holders of options granted by the Company, whether granted during the subsistence of this authority

or otherwise, under the China Sky Employees Share Option Scheme (“the Scheme”) upon the exercise of

such options and in accordance with the terms and conditions of the Scheme, provided always that the

aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall

not exceed fi fteen per centum (15%) of the issued share capital of the Company from time to time and

that such authority shall, unless revoked or varied by the Company in a general meeting, continue in force

until the conclusion of the Company’s next Annual General Meeting or the date by which the next Annual

General Meeting of the Company is required by law to be held, whichever is earlier.”

[See Explanatory Note (ii)] (Resolution 7)

BY ORDER OF THE BOARD

HUI SAN WING

TAO LI

Company Secretaries

Singapore

11 April 2011

With the oncoming AGM, with the audited financial report to be out, and since there is no issue of concerns raised by the auditors, i guess investors shld no longer wry abt the issue of fake cash in the company any more