NOTICE OF EXTRAORDINARY GENERAL MEETING

Completion of the S&P Agreement and unconditional mandatory cash offers by Fubon Capital (HK) Limited on behalf of Skychance Group Limited

Partial Completion of the S&P Agreement and unconditional mandatory cash offers by Fubon Capital (HK) Limited on behalf of Skychance Group Limited

Discloseable and Connected Transaction in relation to sale of 100% in South China Media Limited Continuing Connected Transactions in relation to the Rental Agreement(s)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2007

Discloseable and connected transaction in respect of acquisition of interest in South China Land Limited

Notice of extraordinary General Meeting

Proxy Form for use at the Extraordinary General Meeting to be held on 4 December 2007 (or any adjournment thereof)