09:18     UNITY INV HOLD<00913> - Announcement & Resumption (4)               

    the Company upon the Capital Reorganisation becoming effective            
                                                                              
    "Rights Issue"  the issue of 96,000,001 rights Shares to the qualifying   
    Shareholders on the basis of one rights Share for every three existing    
    Shares held on 24 November 2004                                           
                                                                              
    "Scheme Mandate Limit"  the maximum number of Shares/New Shares which     
    may be issued upon exercise of all options to be granted under the        
    Share Option Scheme and any other share option scheme(s) of the Company   
                                                                              
    "Shareholders"   holders of the Shares and/or the New Shares, as the      
    case may be                                                               
                                                                              
    "Share Option Scheme"  the share option scheme of the Company adopted     
    on 2 May 2003                                                             
                                                                              
    "Share(s)"   ordinary share(s) of HK$0.10 each in the share capital of    
    the Company before the Capital Reduction                                  
                                                                              
    "Stock Exchange"  The Stock Exchange of Hong Kong Limited                 
                                                                              
    "HK$"   Hong Kong Dollars, the lawful currency of Hong Kong               
                                                                              
    By order of the Board                                                     
    Unity Investments Holdings Limited                                        
    Pang Shuen Wai, Nichols                                                   
    Executive Director                                                        
                                                                              
    Hong Kong, 10th January 2005                                              
                                                                              
    As at the date of this announcement, the Board consists three executive   
    Directors, namely, Au Shuk Yee, Sue, Kitchell Osman Bin and Pang Shuen    
    Wai, Nichols, four independent non-executive Directors, namely, Lam       
    Ping Cheung, Wong Ying Seung, Asiong, Chung Kong Fei, Stephen and Tsang   
    Wing Ki.                                                                  
                                                                              
    # For the Chinese name, please refer to the press announcement today.