JULY 2012 Annual General Meeting

2012 Annual General Meeting of the Company will be held on 23rd August 2012 at 2:00pm at CUHK Business School, The Chinese University of Hong Kong, Emerald Room, MBA Town Centre, Unit B, 1/F, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong for the following purposes:

    To receive and approve the audited financial statements for the financial period ended 30th June 2012     To elect Mr. Jonathan Chee a new Director of the Company     To re-appoint Deloitte Touche Tohmatsu as Honorary Auditor for the ensuing year and authorize the Directors to agree on the terms of engagement     To transact any other ordinary business of the Company.