e-KONG Group Limited - Shareholders' Circulars

		12 Apr 2011		General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors

		12 Apr 2011		Annual General Meeting - Form of Proxy

		17 Nov 2010		Circular - Very Substantial Aquisition, Very Substantial Disposal and Major Transaction in respect of Formation of ANZ Communications LLC

		17 Nov 2010		Extraordinary General Meeting - Form of Proxy

		14 Apr 2010		General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors and Amendments to Bye-laws

		14 Apr 2010		Annual General Meeting - Form of Proxy

		16 Apr 2009		General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors

		16 Apr 2009		Annual General Meeting - Form of Proxy

		23 Apr 2008		General Mandates to Issue Shares and to Repurchase Shares, Refreshment of General Scheme Limit and Re-election of Retiring Directors

		23 Apr 2008		Annual General Meeting - Form of Proxy

		04 Apr 2007		General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors

		04 Apr 2007		Annual General Meeting - Form of Proxy

		11 Apr 2006		General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Amendment to Bye-laws

		11 Apr 2006		Annual General Meeting - Form of Proxy

		16 Feb 2006		Circular - Proposed Acquisition of Telecommunication Services Assets

		16 Feb 2006		Special General Meeting - Form of Proxy

		25 Apr 2005		General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors, Amendments of Bye-Laws and Notice of Annual General Meeting

		25 Apr 2005		Annual General Meeting - Form of Proxy

		20 Apr 2004		General Mandates to Issue Shares and to Repurchase Shares and Cancellation of Authorised Preference Share Capital and Amendments of Bye-Laws and Notice of Annual General Meeting

		20 Apr 2004		Annual General Meeting - Form of Proxy

		23 Apr 2003		General Mandates to repurchase shares and to issue shares

		28 Oct 2002		Capital Reorganisation and Rights Issue Circular

		13 Jun 2002		Proposals for Adoption of New Share Option Schemes