Circulars & Proxy Forms

Form of Proxy

Proposals Involving Re-Election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares, Amendments to the Articles of Association and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-Election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-Election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares, Amendments to Share Award Scheme and Share Option Scheme and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-Election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-Election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-Election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-Election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-Election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares, Adoption of the 2017 Share Option Scheme and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-Election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares, Adoption of New Articles of Association and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-election of Directors, Grant of General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-election of Directors, Grant of General Mandates to Issue Shares and to Repurchase Shares, Amendments to the Articles of Association and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-election of Directors, Grant of General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting

Form of Proxy

Proposals Involving Re-election of Directors, Grant of General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting

Proposed Placing of Convertible Bonds and Warrants and Notice of Extraordinary General Meeting

Form of proxy for use at the Extraordinary General Meeting of the Company on 27 May 2009 and at any adjournment thereof

Proxy form for Annual General Meeting

Proposals Involving Re-election of Directors, Grant of General Mandates to Issue Shares and to Repurchase Shares, Amendments to the Articles of Association and Notice of Annual General Meeting

Proxy Form (Annual General Meeting - May 30, 2008)

Proposals Involving Re-election of Directors, Grant of General Mandates to Issue New Shares and to Repurchase Shares, and Notice of Annual General Meeting

Mandatory Conditional General Offers by Platinum Securities Company Limited on behalf of Cordless Industries Inc. to Acquire All the Issued Shares, American Depositary Shares and Zero Coupon Convertible Bonds of and Cancel All Outstanding Share Options of Techtronic Industries Company Limited (other Than Those Already Owned by Cordless Industries Inc. and Parties Acting in Concert with It)

Proposals Involving Re-Election of Directors, Grant of General Mandates to Issue New Shares and to Repurchase Shares, Adoption of the 2007 Share Option Scheme, Amendments to the Articles of Association and Notice of Annual General Meeting

Discloseable Transaction - Acquisition of Assets Comprising the Hoover® Floor-Care Business from Subsidiaries of Whirlpool Corporation

Proposals involving the grant of general mandates to repurchase shares and to issue new shares, re-election of directors, amendments to the articles of association and notice of annual general meeting

Proposals Involving Grant of General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors and Refreshment of Scheme Mandate Limit

Circular (Major Transaction Proposed Acquisition of Companies Comprising the Milwaukee, AEG And DREBO Electric Power Tools And Accessories Businesses Of Atlas Copco AB)

Proxy Form

Circular (Proposals Involving Increase in Authorised Share Capital, Grant of General Mandates to Repurchase Shares and to Issue New Shares, Amendments to the Articles of Association, Grant of Share Options and Share Subdivision)

Circular (Proposals involving the Grant of General Mandates to Repurchase Shares and to Issue New Shares and Amendments to the Articles of Association)

Circular (Major Transaction - Proposed Acquisition of Royal Appliance Manufacturing Co. by way of Merger)

Circular (Major Transaction - Proposed Acquisition of Royal Appliance Manufacturing Co. by way of Merger)

Circular (Proposed grant of share options)

Circular (Proposals involving The Grant of General Mandates to Repurchase Share/Issue New Share)

Circular (Proposals involving Adoption of New Share Option Scheme)