09:37 RADFORD CAPITAL<00901> - Announcement & Resumption (11) "Record Date" 9 August 2005, the record date by which entitlements to the Rights Issue will be determined "Registrar" Computershare Hong Kong Investor Services Limited of Hopewell Centre, 46th Floor, 183 Queen's Road East, Wanchai, Hong Kong "Rights Issue" the issue of 344,422,700 Rights Shares at a price of HK$0.088 per Rights Share "Rights Shares" 344,422,700 New Shares to be issued under the Rights Issue "Shareholder(s)" holder(s) of the Share(s) or the New Share(s), as the case may be "Share(s)" share(s) of HK$0.02 each in the existing capital of the Company "Share Consolidation" the proposed consolidation of every 10 Shares in the issued and unissued share capital of the Company into 1 Consolidated Share "Stock Exchange" The Stock Exchange of Hong Kong Limited "Subdivision" the subdivision of each authorised but unissued Consolidated Share into 10 New Shares "Subscription" the subscription of 500,000,000 Shares by Success Future Limited as announced by the Company on 26 January 2005 "Underwriter" Get Nice Investment Limited, a corporation deemed licensed under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) to carry out types 1, 4, 6 and 9 regulated activities (dealing in securities, advising on securities and corporate finance and asset management), which is not a connected person (as defined in the Listing Rules) of the Company "Underwriting Agreement" the underwriting agreement dated 3 March 2005 entered into between the Company and the Underwriter in relation to the Rights Issue "Underwritten Shares" 344,422,700 Right Shares, being all the Rights Shares By order of the Board Radford Capital Investment Limited Chung Yuk Lun Chairman Hong Kong, 4 March 2005 As at the date of this announcement, the Board comprises Mr. Chung Yuk Lun, Mdm. Ma Chi Wing, Mr. Nakajima Toshiharu and Mr. Szeto Siu Kit as executive Directors; and Mr. Chan Sze Hung, Dr. Lin Michael, Mdm. Kwok Wai Ming, Mr. Shimazaki Koji and Mr. Wong Kai Cheong as independent non-executive Directors.