09:20     UNITY INV HOLD<00913> - Announcement & Resumption (4)               

    "Agreement"  The subscription agreement dated 10th January, 2005          
    entered into between the Investor, Placing Agent and the Company;         
                                                                              
    "Board"  The board of Directors of the Company;                           
                                                                              
    "Company"  Unity Investments Holdings Limited, a company incorporated     
    in Cayman Islands the shares of which are listed on the Stock Exchange;   
                                                                              
    "Connected Person(s)"  has the meaning ascribed thereto in the Listing    
    Rules;                                                                    
                                                                              
    "Directors"  the directors of the Company;                                
                                                                              
    "Group"  the Company and its subsidiaries;                                
                                                                              
    "Investor"  Chau Tuk Shun;                                                
                                                                              
    "Listing Rules"   the Rules Governing the Listing of Securities on the    
    Stock Exchange;                                                           
                                                                              
    "Placing Agent"  Chung Nam Securities Limited, a corporation licensed     
    to carry on business in type 1 regulated activity under the Securities    
    and Futures Ordinance (Chapter 571 of the Laws of Hong Kong);             
                                                                              
    "Share Options"  options to subscribe for Shares granted to employee(s)   
    of the Company under the Share Option Scheme;                             
                                                                              
    "Share Option Scheme"  the share option scheme adopted by the Company     
    on 2nd May, 2003;                                                         
                                                                              
    "Shares"  shares of a par value of HK$0.1 each in the Company;            
                                                                              
    "Stock Exchange"   The Stock Exchange of Hong Kong Limited; and           
                                                                              
    "Subscription"  the subscription of the Subscription Shares by the        
    Investor.                                                                 
                                                                              
    As at date of this announcement, the Company has three executive          
    Directors, namely Ms. Au Shuk Yee Sue, Mr. Kitchell Osman Bin and Dr.     
    Pang Shuen Wai Nichols, four independent non-executive Directors,         
    namely Mr. Lam Ping Cheung, Mr. Wong Ying Seung Asiong, Mr. Chung Kong    
    Fei Stephen and Mr. Tsang Wing Ki.                                        
                                                                              
    By Order of the Board                                                     
    Unity Investments Holdings Limited                                        
    Dr. Pang Shuen Wai, Nichols                                               
    Executive Director                                                        
                                                                              
    Hong Kong, 10th January, 2005