ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007

DATE OF BOARD MEETING

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 OF A PRINCIPAL SUBSIDIARY

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2008

Proxy Form for use at the Extraordinary General Meeting to be held on 4 February 2008 (or any adjournment thereof)

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)

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