GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

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TRADING HALT

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Form of proxy for use at the extraordinary general meeting to be held on Thursday, 6 November 2014 at 11:00 a.m. (or at any adjourned meeting thereof)

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Form of proxy for use at the extraordinary general meeting to be held on Friday, 10 October 2014 at 11:00 a.m. (or at any adjourned meeting thereof)

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Form of proxy for use at the adjourned annual general meeting to be held on Monday, 21 July 2014 at 11:00 a.m. (or at any adjourned meeting thereof)

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TRADING HALT

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Form of proxy for use at the annual general meeting to be held on Monday, 30 June 2014 at 11:00 a.m. (or at any adjourned meeting thereof)

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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

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APPLICATION FORM

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OPEN OFFER OF 1,095,162,666 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.04 EACH ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE

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(A) PROPOSED OPEN OFFER OF NOT LESS THAN 1,095,162,666 OFFER SHARES AND NOT MORE THAN 1,096,112,353 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.04 EACH ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE; AND (B) RESUMPTION OF TRADING

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TRADING HALT

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INSIDE INFORMATION DEFENCE TO WRIT OF SUMMONS WRIT OF SUMMONS ISSUED BY GREAT RICH LOSS OF CONTROL OF AN OPERATING SUBSIDIARY AND CURRENT BUSINESS DEVELOPMENT

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PROFIT WARNING

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