Discloseable and Connected Transaction in relation to acquisition of SCI Sale Shares and SCI Sale Debts and in relation to disposal of the Sale Shares and the Sale Debts

Proxy Form for use at the Extraordinary General Meeting to be held on 21 August 2007 (or any adjournment thereof)

NOTICE OF EXTRAORDINARY GENERAL MEETING

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

JOINT ANNOUNCEMENT

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

Very Substantial Disposal and Connected Transactions in relation to the indirect disposal by South China Industries Limited of the remaining 49% equity interest in Praise Rich Limited

NOTICE OF EXTRAORDINARY GENERAL MEETING