AGREEMENT AND PLAN OF AMALGAMATION BY AND AMONG S&G COMPANY, LTD., DAEWON SEMICONDUCTOR PACKAGING INDUSTRIAL CO., LTD., AND PEAK INTERNATIONAL LIMITED DATED AS OF MARCH 26, 2008Agreement and Plan of Amalgamation • March 27th, 2008 • Peak International LTD • Plastics products, nec • California
This AGREEMENT AND PLAN OF AMALGAMATION (the “Agreement”) is made and entered into as of March 26, 2008, by and between S&G Company, Ltd., a corporation organized and existing under the laws of the Republic of Korea (“S&G”), Daewon Semiconductor Packaging Industrial Co., Ltd., a corporation organized and existing under the laws of the Republic of Korea (“Daewon”), and Peak International Limited, a Bermuda exempted company (“Peak”). S&G will incorporate Merger Sub and cause Merger Sub (as defined in Section 5.1) to become a party to this Agreement in accordance with Section 5.1.
VOTING AGREEMENTVoting Agreement • March 27th, 2008 • Peak International LTD • Plastics products, nec • California
THIS VOTING AGREEMENT (the “Agreement”) dated March 26, 2008 among S&G Company, Ltd. (“S&G”) and the persons and entities listed in Schedule I hereto (each a “Shareholder,” and collectively, the “Shareholders”).
