aGeneral Announcement

Unaudited Financial Statement for the First Quarter Ended 31 March 2008

May 13, 2008

Adoption of the 2008 Elec & Eltek Employees' Share Option Scheme

May 09, 2008

Date of Release of Unaudited Financial Statement for the First Quarter Ended 31 March 2008

May 06, 2008

Notice of a Director's Change in Interests

April 29, 2008

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

April 29, 2008

Results of Annual General Meeting and Extraordinary General Meetings

April 21, 2008

Notice of a Director's Change in Interests

April 21, 2008

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

April 21, 2008

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

April 11, 2008

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

April 9, 2008

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

April 9, 2008

Notice of Annual General Meeting and Extraordinary General Meetings

April 4, 2008

Circular to Shareholders in relation to (a) The proposed renewal of the Share Purchase Mandate; and (b) The proposed renewal of the Mandate for Interested Person Transactions

April 4, 2008

Circular to Shareholders in relation to the proposed adoption of 2008 Elec & Eltek Employees' Share Option Scheme" date

April 4, 2008

Change in Books Closure Date for Payment of Dividends

March 31, 2008

Daily Share Buy-Back Notice

February 28, 2008

Unaudited Full Year Financial Statement and Dividend Announcement for the Financial Year Ended 31 December 2007

February 27, 2008

Date of Release of Unaudited Full Year Financial Statement for the Financial Year Ended 31 December 2007

February 20, 2008

Report of Persons Occupying Managerial Positions Who are Related to a Director, CEO or Substantial Shareholder

February 18, 2008

Announcement of Resignation of Executive Director and Chief Executive Officer

February 1, 2008

Daily Share Buy-Back Notice

January 24, 2008

Daily Share Buy-Back Notice

January 23, 2008

Daily Share Buy-Back Notice

January 22, 2008

Daily Share Buy-Back Notice

January 17, 2008

Daily Share Buy-Back Notice

January 11, 2008

Daily Share Buy-Back Notice

January 09, 2008

Daily Share Buy-Back Notice

January 08, 2008

Appointment and Resignation of Directors and Composition of New Members of the Board, Audit Committee, Nominating Committee and Remuneration Commitee

January 02, 2008

Resignation of Ms. Chiang Lai Wan, Ann as Independent Non-Executive Director

January 02, 2008

Appointment of Mr. Leung Hai Ming, Raymond as Independent Non-Executive Director

January 02, 2008

Appointment of Mr. Chan Wai Leung as Exeutive Director

January 02, 2008

Appointment of Mr. Li Chiu Cheuk as Executive Director

January 02, 2008

Daily Share Buy-Back Notice

December 28, 2007

Daily Share Buy-Back Notice

December 21, 2007

Daily Share Buy-Back Notice

December 19, 2007

Daily Share Buy-Back Notice

December 14, 2007

Daily Share Buy-Back Notice

December 10, 2007

Daily Share Buy-Back Notice

December 7, 2007

Daily Share Buy-Back Notice

December 4, 2007

Daily Share Buy-Back Notice

November 30, 2007

Daily Share Buy-Back Notice

November 23, 2007

Daily Share Buy-Back Notice

November 21, 2007

Daily Share Buy-Back Notice

November 14, 2007

Daily Share Buy-Back Notice

November 13, 2007

Daily Share Buy-Back Notice

November 12, 2007

Notice of New Substantial Shareholders' Interest

November 2, 2007

Unaudited Financial Statement and Dividend Announcement for the Third Quarter and Nine Months Ended 30 September 2007

October 30, 2007

Date of Release of Unaudited Financial Statement for the Third Quarter and Nine Months Ended 30 September 2007

October 23, 2007

Daily Share Buy-Back Notice

October 12, 2007

Unaudited Financial Statement and Dividend Announcement for the Second Quarter and Half-Year Ended 30 June 2007

August 14, 2007

Date of Release of Unaudited Financial Statement for the Second Quarter and Half-Year Ended 30 June 2007

August 6, 2007

Notice of a Director's Change in Interests

July 18, 2007

Notice of a Director's Change in Interests

June 25, 2007

Notice of a Director's Change in Interests

June 15, 2007

Notice of a Director's Change in Interests

June 13, 2007

Unaudited Financial Statement for the First Quarter Ended 31 March 2007

May 8, 2007

Date of Release of Unaudited Financial Statement for the First Quarter Ended 31 March 2007

April 30, 2007

Notice of a Director's Change in Interests

April 16, 2007

Corrigendum to the Notices of a Director's Change in Interests in the Company's shares

April 16, 2007

Results of Annual General Meeting and Extraordinary General Meeting

April 12, 2007

Notice of a Director's Change in Interests

April 12, 2007

Notice of a Director's Change in Interests

April 10, 2007

Notice of a Director's Change in Interests

April 2, 2007

Notice of AGM and Notice of EGM

March 27, 2007

Circular to Shareholders in relation to (i) The Proposed Renewal of the Share Purchase Mandate; and (ii) The Proposed Renewal of the Mandate for Interested Person Transactions

March 27, 2007

Notice of a Director's Change in Interests

March 22, 2007

Notice of a Director's Change in Interests

March 20, 2007

Unaudited Full Year Financial Statement and Dividend Announcement for the Six Months Ended 31 December 2006

February 27, 2007

Date of Release of Full Year Financial Statement for the Six Months Ended 31 December 2006

February 16, 2007

Report of Persons Occupying Managerial Positions Who are Related to a Director, CEO or Substantial Shareholder

February 02, 2007

Acquisition of Equity Interests in a Subsidiary Company

February 01, 2007

Notice of a Director's Change in Interests

January 26, 2007

Notice of a Director's Change in Interests

January 17, 2007

Notice of a Director's Change in Interests

January 16, 2007

Appointment of Executive Director

January 15, 2007

Appointment of Company Secretary, Change of Registered Office and Change of Address of Share Registrar and Place where Register of Members and Index kept

December 22, 2006

Resignation of Director

December 7, 2006

Unaudited Financial Statement for the first quarter ended 30 September 2006

November 8, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

November 7, 2006

Discloseable Transaction in relation to the Separate Listing of Kingboard Laminates Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited

November 3, 2006

Date of Release of Unaudited Financial Statement for the First Quarter Ended 30 September 2006

November 1, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

October 25, 2006

Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest

October 25, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

October 23, 2006

Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest

October 23, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

October 20, 2006

Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest

October 20, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

October 19, 2006

Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest

October 19, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

October 18, 2006

Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest

October 18, 2006

Clarification on Business Times article on "Elec & Eltek targets 20% annual growth for next 3 years"

October 16, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

October 16, 2006

Notice of a director's (including a director who is a substantial shareholder) interest and change in interest

October 16, 2006

Notice of a director's (including a director who is a substantial shareholder) interest and change in interest

October 16, 2006

Results of Annual General Meeting and Extraordinary General Meeting

October 13, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

September 28, 2006

Notice of AGM and Notice of EGM

September 18, 2006

Notice of a Director's Interest and Change in Interest

September 1, 2006

Additional Information on the Audited Financial Statement and Dividend Announcement for the financial year ended 30 June 2006

August 30, 2006

Notice of a Change in the Percentage Level of Substantial Shareholders' Interest

August 30, 2006

Audited Financial Statements And Dividend Announcement for the Financial Year Ended 30 June 2006 (PCB)

August 23, 2006

Date of Release of Full Year Financial Statement for the Financial Year Ended 30 June 2006

August 16, 2006

List of Persons Occupying Managerial Position Who is a Relative of a Director, CEO or Substantial Shareholder

August 01, 2006

Announcement on the Proposed Spin-Off and Separate Listing of Kingboard Laminates Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited

July 24, 2006

Notice of a Change in the percentage Level of a Substantial Shareholder's Interest

July 18, 2006

Notice of a Change in the percentage Level of a Substantial Shareholder's Interest

July 18, 2006

Notice of a Change in the percentage Level of a Substantial Shareholder's Interest

July 17, 2006

Notice of a Change in the percentage Level of a Substantial Shareholder's Interest

July 17, 2006

Notice of a Change in the percentage Level of a Substantial Shareholder's Interest

July 04, 2006

Notice of a Change in the percentage Level of a Substantial Shareholder's Interest

July 04, 2006

Unaudited Financial Statement for the Third Quarter and Nine Months ended 31 March 2006
(PCB)

May 09, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (PCB)

February 16, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (PCB)

February 16, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (PCB)

February 15, 2006

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (PCB)

February 15, 2006

Announcement relating to the Unaudited Consolidated Quarterly Results of a subsidiary for the Second Quarter and First-Half ended 31 December 2005 (Holdings)

February 09, 2006

Unaudited Second Quarter And First-Half Financial Statement And Dividend Announcement for the period Ended 31 December 2005 (PCB)

February 09, 2006

Notice of a Director's Interest and Change in Interest (PCB)

January 04, 2006

Acquisition of Equity Interest in United Hill Group Limited (PCB)

December 23, 2005

Additional information on the unaudited financial statement for the First Quarter ended 30 September 2005 (PCB)

November 11, 2005

Unaudited Financial Statement for the First Quarter ended 30 September 2005 (PCB)

November 09, 2005

Announcement in relation to the Results for the First Quarter Ended 30 September 2005 (PCB)

November 09, 2005

Date of Release Unaudited Financial Statement for the First Quarter Ended 30 September 2005 (PCB)

October 31, 2005

Notice of Change in Directors' and Substantial Shareholders' Interests Pursuant to the Bonus Issue (PCB)

October 13, 2005

Bonus Issue (PCB)

October 13, 2005

Notice of a Director's Interest and Change in Interest (PCB)

October 06, 2005

Results of Annual General Meeting and Extraordinary General Meeting (PCB)

October 05, 2005

Notice of a Director's Interest and Change in Interest (PCB)

September 29, 2005

Notice of Annual General Meeting and Notice of Extraordinary General Meeting (PCB)

September 16, 2005

Notice of a Director's Interest and Change in Interest (PCB)

August 26, 2005

Audited Annual Financial Statements And Dividend Announcement for the Financial Year Ended 30 June 2005 (PCB)

August 23, 2005

Notice of a Director's Interest and Change in Interest (PCB)

June 14, 2005

Notice of a Director's Interest and Change in Interest (PCB)

June 14, 2005

Notice of a Director's Interest and Change in Interest (PCB)

June 14, 2005

Notice of a Director's Interest and Change in Interest (PCB)

June 10, 2005

Notice of a Director's Interest and Change in Interest (PCB)

June 9, 2005

Incorporation of subsidiaries (PCB)

June 8, 2005

Unaudited Financial Statement for the third quarter and nine months ended 31 March 2005 (PCB)

May 12, 2005

Announcement Date and Timing of Unaudited Financial Statement for the Third Quarter and the Nine Months Ended 31 March 2005 (PCB)

May 5, 2005

Results of Extraordinary General Meeting (PCB)

Apr 14, 2005

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (PCB)

Apr 11, 2005

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (PCB)

Apr 11, 2005

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest (PCB)

Apr 07, 2005

Circular to Shareholders in relation to proposed Shareholders' Mandate for Interested Person Transactions (PCB)

Mar 30, 2005

Joint Announcement - Completion of the Compulsory Acquisition and Withdrawal of Listing of the Shares of Elec & Eltek International Holdings Limited on the Stock Exchange (Holdings)

Mar 14, 2005

Appointment of Independent Non-executive Director (PCB)

Feb 25, 2005

Appointment of Independent Non-executive Director (PCB)

Feb 25, 2005

Appointment of Independent Non-executive Director (PCB)

Feb 25, 2005

Announcement in relation to the results for the second quarter and first-half year ended 31 December 2004 of a subsidiary (Holdings)

Feb 02, 2005

Unaudited Second Quarter And First-Half Financial Statement and Dividend Announcement for the period ended 31 December 2004 (PCB)

Feb 02, 2005

Appointment of Vice-Chairman(PCB)

Feb 02, 2005

Resignation of Director and Change of Chairman (PCB)

Jan 20, 2005

Change of Directorship (Holdings)

Jan 20, 2005

Resignation of Director (PCB)

Jan 17, 2005

Appointment of Executive Director (PCB)

Jan 17, 2005

Appointment of Executive Director (PCB)

Jan 17, 2005

Appointment of Executive Director (PCB)

Jan 17, 2005

Resignation of Executive Director (Holdings)

Jan 17, 2005

Closure of Register of Members (Holdings)

Jan 13, 2005

Close of Elec & Eltek International Company Limited Offers (Holdings)

Jan 07, 2005

Close of the Hong Kong Offers (Holdings)

Jan 06, 2005

Circular to Shareholders in relation to the Mandatory Unconditional Cash Offer by Citigroup Global Markets Singapore Pte. Ltd. for and on behalf of Elitelink Holdings Limited
(PCB)

Dec 24, 2004

Notice of a substantial shareholder's interests; (PCB)

Dec 24, 2004

Resignation of Directors (PCB)

Dec 24, 2004

Despatch of offeree circular (PCB)

Dec 24, 2004

Intention to privatise Elec & Eltek International Holdings Limited (Holdings)

Dec 23, 2004

Appointment of Executive Director (PCB)

Dec 13, 2004

Appointment of Non-Executive Director (PCB)

Dec 13, 2004

Appointment of Executive Director (PCB)

Dec 13, 2004

Appointment of Non-Executive Director (PCB)

Dec 13, 2004

Appointment of Non-Executive Director (PCB)

Dec 13, 2004