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External sources (not reviewed)

The share register will be closed from 3 to 10 October 2009, both days inclusive.

4. the share options were held by four grantees who ceased to be employees of the Group during the year and such share options were lapsed on 3 January 2007, 5 may 2007, 11 may 2007 and 10 June 2007 respectively.

This circular is to provide the shareholders with (i) further information on the Share Subdivision and the Board Lot Change and the re-election of directors of the Company; (ii) the explanatory statement as required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Listing Rules’’); and (iii) further information of the final dividend to be declared by the Company and all other information reasonably necessary to enable them to make an informed decision on whether to vote for or against the resolutions as mentioned herein and which, inter alia, will be dealt with at the annual general meeting of the Company to be held at Queensway and Victoria Room, Level 3, J.W. Marriott Hotel, Queensway, Hong Kong on Monday, 23 May 2011 at 2 : 00 p.m. (the ‘‘Annual General Meeting’’).

Subject to the aforementioned condition, for the options granted on 10 November 2008, no more than 50% of the options may be exercised between 10 April 2010 and 9 April 2011, both dates inclusive and that all options shall lapse on 11 November 2011 and for the options granted on 13 April 2010, no more than 50% of the options may be exercised between 13 April 2010 and 9 April 2011, both dates inclusive and that all options shall lapse on 11 November 2011.

[...] Company entered into a service contract with Asia Satellite Telecommunications Company Limited on 3 June 1996 for an initial [...] [...]

If so approved by shareholders, it is expected that the final dividend will be paid on or about 20 June 2011 to shareholders whose names appear on the register of member of the Company on 13 May 2011.

[...] Wong entered into three separate supplemental [...] [...]

[...] [...] held on 3rd December, 2003, every ten issued and unissued ordinary shares of HK$0.10 each in the capital of the Company were consolidated into one ordinary share of HK$1.00 each immediately before the proposed reduction of capital referred to in the special resolution numbered 8 set out in the notice convening that meeting taking effect, and by a Special Resolution duly passed at the Extraordinary General Meeting of the Company held on 3rd December, 2003 and [...] [...]

We briefed the Legislative Council Panel on Transport and the Panel on Financial Affairs on 12 April 2006 on the merger package and the proposed next steps. We had further discussions with the Panels on 28 April 2006 and 22, 23 and 26 May 2006 on staff-related matters, fare-related matters, the finance/property package and the broad B Page 10 proposals for legislative amendments to MTRO and KCRCO respectively.

112.2 Not less than three nor more than twenty-eight days before the date appointed for holding a general meeting notice shall be given to all who are entitled to receive notice of the meeting of any person in respect of whom notice has been duly given to the Company under Article 112.1.

On 3 December 2004, USI Properties Limited (“USIP”) (formerly known as USI Property Management Limited), a wholly-owned subsidiary of the Company, entered into a project management agreement (“PM Agreement”) with Begin Land Limited (“Begin Land”), a wholly-owned subsidiary of Winsor. Pursuant to the PM Agreement, Begin Land appointed USIP as the project manager to manage the construction and development of the property situated at 102 How Ming Street, Kwun Tong, Kowloon for a term of approximately 70 months commencing on 1 December 2004 until the date of settlement of the final account in respect of the property project which is expected to be a date not later than 30 September 2010.

During the six months ended 30 June 2002, a final dividend of HK2.5 cents per share in respect of the year ended 31 December 2001 was approved at the Company’s annual general meeting held on 13 June 2002 and paid [...]

The Company made disclosure by announcement dated 3 January 2007 of the continuing connected transaction to be taken place under the Initial Subcontracting Agreement in the three financial years ending 31 December 2007, [...] [...]

[...] 9:00 am Hong Kong time on Friday, 13 May 2011, and is expected to close at 12:00 noon Hong Kong time on Wednesday, 18 May 2011.

Pursuant to the written resolution passed on 3 July 2012, a sum of HK$7,499,000 standing to the credit of the share premium account of the Company as a result of issue of 250,000,000 new shares by the Company pursuant to the listing of the Company’s shares on the GEM of the Stock Exchange, was capitalised and applied in paying up in full at par 749,900,000 shares of HK$0.01 each, allotted and issued to Victor River Limited, being the sole shareholder appearing on the register of members of the Company at the close of business on 19 June 2012 (or as they may direct) so that the shares to be allotted and issued shall rank pari passu in all respects with the then existing issued shares.

[...] [...] principle that within a three-day period the parties may object to the provision of information to the neutral, but that after the expiration of that three-day period and in the [...] [...]

[...] [...] Kingdom), on the third day following that [...]

[...] [...] China, ltd. until 3 June 2009.

As regards the latest results of a series of questions related to the rule of law, the average scores of people's appraisal of the impartiality of the courts, compliance with the rule of law and the fairness of the judicial system were 6.7, 6.6 and 6.4 marks respectively, on a scale from 0-10.

[...] [...] the conduct of a three-day training for the Eastern [...] [...]

In order to qualify for the right to attend and vote at the AGM, all transfers accompanied by the relevant share certificates must be lodged with the Company’s Share Registrar, Computershare Hong Kong Investor Services Limited of Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on Thursday, 23rd August, 2012.

[...] published by MingPao in three parts, from July 7 to 9, 2004, [...] [...]

[...] [...] “Record Date”), on 24 September 2010 in Hong Kong dollars to shareholders on the Hong Kong branch register at 4.30 p.m. Hong Kong time on the Record Date (“HK Shareholders”), and on or about 30 September 2010 in Singapore dollars to shareholders with shares standing to the credit of their securities accounts with The Central Depository (Pte.) Limited (“CDP”) at 5.00 p.m. Singapore time on the [...]

[...] Holding Company entered into relevant leasing [...] [...]

In the forthcoming three-day competition, more [...] [...]

[...] [...] applicable laws to be held; or (c) the passing [...] [...]

[...] [...] to be held; or (iii) the revocation [...] [...]