Notice Of Books Closure

BackMar 05, 2008

Further to the half year results announcement made on 14 February 2008, NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 25 March 2008, for the purpose of determining Shareholders' entitlements to an interim dividend of HK5.1 cents per ordinary share for the financial year ending 30 June 2008.

Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 24 March 2008 by the Company's Singapore Share Transfer Agent, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 8 Cross Street, #11-00 PWC Building, Singapore 048424 will be registered to determine Shareholders' entitlements to such dividend. Shareholders whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares in the Company as at 5.00 p.m. on 24 March 2008 will be entitled to such dividend.

The abovementioned interim dividend will be paid on 10 April 2008.

Wong Chi Cheung, Clarence
Joint Company Secretary

5 March 2008

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