Kantone Holdings Limited

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Circulars & Proxy Forms 2008

	SCRIP DIVIDEND SCHEME		15 December 2008

	EXPIRY OF SUBSCRIPTION RIGHTS UNDER OUTSTANDING WARRANTS		8 December 2008

	PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SECURITIES NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS		30 October 2008

	Form of proxy for annual general meeting (or any adjournment thereof)		30 October 2008

	DISCLOSEABLE TRANSACTION - ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF GOOD HOLDINGS LIMITED AND ISSUE OF SHARES		19 August 2008

	SCRIP DIVIDEND SCHEME		14 May 2008

Homeland Security Trade Fair

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