Global Tech : Change of Company Name

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant, or other professional advisers. If you have sold or transferred all your shares in Global Tech (Holdings) Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Global Tech (Holdings) Limited has a primary listing on The Stock Exchange of Hong Kong Limited and a secondary listing on Singapore Exchange Securities Trading Limited. Shareholders should take note that as The Stock Exchange of Hong Kong Limited is the principal stock exchange on which the shares are listed, and Singapore Exchange Securities Trading Limited is the secondary stock exchange on which the shares are listed, the Company is not required to observe the continuing listing requirements of Singapore Exchange Securities Trading Limited, provided that (i) it undertakes to release information to Singapore Exchange Securities Trading Limited and Singapore shareholders at the same time as such information is required to be released to The Stock Exchange of Hong Kong Limited and Singapore Exchange Securities Trading Limited and the shareholders in Hong Kong; (ii) it informs Singapore Exchange Securities Trading Limited of any issue of additional securities in a class already listed on Singapore Exchange Securities Trading Limited and the decision of The Stock Exchange of Hong Kong Limited; and (iii) it complies with such other listing rules as may be applied by Singapore Exchange Securities Trading Limited from time to time.

Hong Kong Exchange and Clearing Limited, The Stock Exchange of Hong Kong Limited and Singapore Exchange Securities Trading Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of contents of this circular.

GLOBAL TECH (HOLDINGS) LIMITED

耀科國 際（控股 ）有限公司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 143) CHANGE OF COMPANY NAME

A letter from the Board is set out on pages 3 to 6 of this circular. A notice convening the EGM of the Company to be held at TALK, 2/F, OZO Wesley Hong Kong, 22 Hennessy Road, Wanchai, Hong Kong on Friday, 18 August 2017 at 11:00 a.m. is set out on pages 7 to 8 of this circular.

A form of proxy is also enclosed. Whether or not you intend to attend the meeting, you are advised to complete the form of proxy attached to the notice of the EGM in accordance with the instruction printed thereon and return the same to (i) the Company's head office and principal place of business in Hong Kong at 15th Floor of Tower II, Admiralty Centre, No. 18 Harcourt Road, Hong Kong if you are shareholders in Hong Kong; or (ii) the office of the Company's share transfer agent in Singapore, Boardroom Corporate & Advisory Services Pte. Ltd. (formerly known as Lim Associates (Pte) Ltd) at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 if you are shareholders in Singapore, as soon as possible but in any event not later than 48 hours before the time appointed for the holding of the EGM or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending and voting in person at the EGM or any adjournment thereof, should you so wish.

21 July 2017

* For identification purpose only

Page

Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Letter from the Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Notice of Extraordinary General Meeting. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

In this circular, the following expressions shall have the following meanings unless the context otherwise requires:

"Announcement" announcement dated 6 June 2017 regarding the proposed Change of Company Name

"Board" the board of Directors

"Change of Company Name" the change of the English name of the Company from "Global

Tech (Holdings) Limited" to "Guoan International Limited" and the adoption of the Chinese name of "國安國際有限公 司" as the new dual foreign name of the Company in place of its existing dual foreign name of "環球科技控股有限公司" and the Chinese name of "耀科國際(控股)有限公司" currently used for identification purpose only

"Company" Global Tech (Holdings) Limited, a company incorporated in the Cayman Islands with limited liability and the Shares of which have a primary listing on the Main Board of the Stock Exchange and a secondary listing on SGX-ST

"Depository Register" a register maintained by The Central Depository (Pte) Limited,

the securities clearing and depository house of SGX-ST, in respect of book entry securities

"Director(s)" director(s) of the Company

"EGM" the extraordinary general meeting of the Company to be convened to consider and, if thought fit, to approve the proposed Change of Company Name as referred to in this circular, or any adjournment thereof

"EGM Notice" the notice convening the EGM as set out on pages 7 to 8 of this circular

"Group" the Company together with its subsidiaries from time to time

"HK$" Hong Kong dollars, the lawful currency of Hong Kong

"Hong Kong" the Hong Kong Special Administrative Region of the People's Republic of China

"Latest Practicable Date" 11 July 2017, being the latest practicable date prior to the

printing of this circular ascertaining certain information contained in this circular

"Listing Rules" the Rules Governing the Listing of Securities on the Stock Exchange (as amended from time to time)

"SGX-ST" Singapore Exchange Securities Trading Limited

"Share(s)" ordinary share(s) of HK$0.01 each in the share capital of the Company

"Shareholder(s)" holder(s) of the Share(s)

"Stock Exchange" The Stock Exchange of Hong Kong Limited

In case of inconsistency, the English text of this circular, the accompanying notice of the EGM and form of proxy shall prevail over its Chinese text.