NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Form for use at the Extraordinary General Meeting to be held on Thursday, 9 October 2014 or any adjournment thereof

PROPOSED CHANGE OF COMPANY NAME

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.025 EACH IN THE ISSUED SHARE CAPITAL OF SOUTH CHINA HOLDINGS LIMITED

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED ON BEHALF OF ORIENT VICTORY REAL ESTATE GROUP HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN SOUTH CHINA HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED

JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED ON BEHALF OF ORIENT VICTORY REAL ESTATE GROUP HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN SOUTH CHINA HOLDINGS

Joint Announcement - (1) Completion of the Sale and Purchase of the Sale Shares; (2) Completion of the Disposal; (3) Completion of all conditions to the Special Dividend; and (4) The Offer