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DSG INTERNATIONAL LIMITED
Notice of Postponement and Relocation of
Ninth Annual General Meeting of Shareholders
Now To Be Held October 23, 2000
October 5, 2000
Due to unstable conditions in Indonesia, the Ninth Annual General Meeting
of Shareholders of DSG International Limited will be postponed to Monday,
October 23, 2000 and relocated to 9 Raffles Place, #10-02 Republic Plaza Tower
1, Singapore 048619 at 10:00 a.m. local time, for the following purposes:
1. To elect directors for the ensuing year.
2. To ratify the appointment of auditors.
3. To act upon any other matters properly coming before the meeting and
any adjournment thereof.
Only shareholders of record at the close of business on August 31, 2000 are
entitled to notice of and to vote at the meeting or any adjournment thereof.
Any shareholder entitled to attend and vote at the meeting is entitled to
appoint a proxy to attend and vote instead of him. If you do not expect to
attend in person, please sign and return the enclosed Proxy in the envelope
provided which requires no postage if mailed in the United States.
By order of the Board of Directors
/s/ Johnny Tsui
Johnny Tsui
Secretary
