[Dear Shareholders, As anticipated, 2009 marked a year of continued challenges for the global economy. Our financial results for the year reflected the impact of operating in this difficult environment. Demand in the consumer electronics industry continued to retract and pricing was extremely competitive. Throughout the year, we remained focused on streamlining our operations and diversifying our product portfolio to] [ACTIONS SEMICONDUCTOR CO., LTD. Annual General Meeting Thursday, May 13, 2010 Agenda 1. Call to Order 2. 3. Presentation of Annual Report 4. Re-Election of Three Class I Directors (vote by members) 5. Adoption of Amended and Restated Articles of Association (vote by members) 6. Ratification and Approval of Share Repurchases (vote by members) 7. Questions from Members PROPOSAL NUMBER] [ACTIONS SEMICONDUCTOR CO., LTD. (the “Company”) NOTICE OF ANNUAL GENERAL MEETING Meeting Notice is hereby given that an Annual General Meeting of the Company (the " Thursday, May 13, 2010 Time: 2:00 p.m. Place: Crystal Room II, 20/F, Grand Emperor Hotel, 288 Avenida Comercial de Macau, Macau for the purpose of considering and, if thought fit, passing and approving the] [ACTIONS SEMICONDUCTOR CO., LTD. FORM OF PROXY FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 13, 2010 (Note 1) I/We of______________________________________________________________________________________________ (Note 2) (Note 3) being the registered holder(s) of ________________________________shares _______________________________________________________________________________________________ Company Meeting (Note 4) _of____________________________________________________________________________as my/our proxy to attend and act for me/us at the Annual General Meeting (and any adjournment thereof) of Actions Semiconductor] [Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. 15-1, No. 1 HIT Road Tangjia, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-2353 x ¨ Form 20-F ¨ ¨ ¨ x Yes ACTIONS SEMICONDUCTOR CO., LTD.]