Dear Sirs,
In January 2010 the Board of Directors of Asianlogic and the Key Shareholders resolved to adopt a new Memorandum and Articles of Association with one additional Article, number 27. Please find attached the text of Article 27 for your review.
We hereby request you to provide us with full details of the individuals and/or companies that beneficially own the Asianlogic shares registered in the name of [name of nominee company]. Please forward this information to myself:
Sovereign Secretaries (TCI) Limited,
Attn: Julia Connolly
Suites 1601 - 1603, Kinwick Centre
32 Hollywood Road, Central
Hong Kong
Email: JConnolly@SovereignGroup.com
Fax: +852 2545 0550,
Yours sincerely,
Julia Connolly
For and on behalf of
Sovereign Secretaries (TCI) Limited
Company Secretary
