09:46 CENTURY LEGEND<00079> - Announcement & Resumption (6) "Board" the board of directors of the Company "China Sky" China Sky Investments Limited, a company incorporated in British Virgin Islands with limited liability and is beneficially interested in approximately 52.2% of the issued share capital of the Company "Company" Century Legend (Holdings) Limited, a company incorporated in Bermuda with limited liability with its shares listed on the Main Board of the Stock Exchange "connected persons" has the meaning ascribed to it under the Listing Rules "DEH Syndicate" the syndicate currently comprising HKMJI and China Sky as members/business partners established to carry out the Gaming Intermediary Operation at the Diamond Entertainment Hall "DH Syndicate" the syndicate currently comprising HKMJI and China Sky as members/business partners established to carry out the Gaming Intermediary Operation at the Diamond Hall "Extraordinary an extraordinary general meeting of the Company to be General Meeting" convened and held to consider and, if thought fit, to approve the JV Agreement and the transactions contemplated thereunder "Gaming Intermediary the gaming intermediary operation carried out by the DH Operation" Syndicate and the DEH Syndicate at the Diamond Hall and the Diamond Entertainment Hall respectively under a verbal agreement with the casino operator "Group" the Company and its subsidiaries "Hong Kong" Hong Kong Special Administrative Region of the People's Republic of China "HKMJI" Hong Kong Macau Junket Investments Limited, a company incorporated in the British Virgin Islands with limited liability and is indirectly wholly owned by the Company "Independent Board a committee of the Board comprising the independent non-executive Committee" directors of the Company who are not interested in the Joint Ventures "Independent Shareholders" shareholders of the Company other than China Sky and its associates "Joint Ventures" the companies to be formed and incorporated in Macau with limited liability "JV Agreement" the agreement entered into between HKMJI and China Sky dated 11 January 2005 in respect of formation of the Joint Ventures "JV Shares" the shares in the capital of the Joint Ventures issued from time to time, and include the beneficial interest therein "Macau" Macau Special Administrative Region of the People's Republic of China "HK$" Hong Kong dollars, the lawful currency of Hong Kong "MOP" Macau patacas, the lawful currency of Macau "US$" United States dollars, the lawful currency of the United States In this announcement, MOP is denominated at the rate of MOP1 = HK$0.962 and US$ is denominated at US$1 = HK$7.78. By order of the Board Century Legend (Holdings) Limited Chu Ming Tak Evans Tania Executive Director Hong Kong, 25 January 2005 As at the date of this announcement, the Board comprises six directors, of which three are executive directors, namely Mr. Tsang Chiu Mo Samuel, Ms. Chu Ming Tak Evans Tania and Mr. Tsang Chiu Ching; and three independent non-executive directors, namely Mr. Yu Yun Kong, Mr. Hui Yan Kit and Mr. Hung Sui Kwan. * For identification purpose only