株主・投資家情報（IR）

PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(2) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OFASSOCIATION AND ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION(3) RE-ELECTION OF DIRECTORS(4) RE-APPOINTMENT OF AUDITORSAND(5) NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

PROPOSED CHANGE OF COMPANY NAMEANDNOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$ 0.01 EACH IN THE ISSUED SHARECAPITAL OF SPEED APPAREL HOLDING LIMITED

COMPOSITE DOCUMENT(1) UNCONDITIONAL MANDATORY CASH OFFER BYMERDEKA SECURITIES LIMITEDFOR AND ON BEHALF OF EPS HOLDINGS, INC. FOR ALL THE ISSUED SHARESIN SPEED APPAREL HOLDING LIMITED (OTHER THAN THOSE ALREADYOWNED BY EPS HOLDINGS, INC. AND PARTIES ACTING IN CONCERT WITH IT);(2) FORMATION OF JOINT VENTURE;AND(3) PROPOSED CHANGE OF COMPANY NAME

PROPOSALS FOR GRANTING OF GENERAL MANDATES TOISSUE NEW SHARES AND REPURCHASE SHARES;PROPOSAL FOR RE-ELECTION OF DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING