09:48     MOBICON GROUP<01213> - Announcement & Resumption (3)                

    Total   200,000,000     100.00%                                           
                                                                              
    Notes:                                                                    
                                                                              
    1.      These Shares are held by M2B Holding Limited, a                   
    wholly-owned subsidiary of Action 2 Limited which,                        
    in turn, is wholly and beneficially owned by Mr. Hung                     
    Kim Fung, Measure and Ms. Yeung Man Yi, Beryl. Action                     
    2 Limited is the trustee of Beryl Unit Trust set up                       
    by its shareholders. The assets of Beryl Unit Trust                       
    include/comprise the entire issued share capital of                       
    M2B Holding Limited, which is ultimately held by                          
    Trident Trust Company (Cayman) Limited as trustee for                     
    the benefit and upon trust for the Measure & Beryl                        
    Trust, which is a discretionary trust.                                    
                                                                              
    Mr. Hung Kim Fung, Measure and Ms. Yeung Man Yi, Beryl                    
    are the executive Directors.                                              
                                                                              
    2.      These Shares are held by Bestmark Management                      
    Limited, a wholly-owned subsidiary of Holford Group                       
    Corporation which, in turn, is wholly and                                 
    beneficially owned by Mr. Yeung Kwok Leung, Allix and                     
    his spouse, Ms. Wan Lam Keng. Holford Group                               
    Corporation is the trustee of A&W Unit Trust set up                       
    by its shareholders. The assets of A&W Unit Trust                         
    include/comprise the entire issued share capital of                       
    Bestmark Management Limited, which is ultimately held                     
    by Triden Trust Company (Cayman) Limited as trustee                       
    for the benefit and upon trust for the Trinity Trust,                     
    which is a discretionary trust.                                           
                                                                              
    Mr. Yeung Kwok Leung, Allix is an executive Director.                     
                                                                              
    3.      Mr. Hung Ying Fung is an executive Director.                      
                                                                              
    4.      Having made all reasonable enquiry with the                       
    Directors and the directors of the subsidiaries, it                       
    has come to the notice of the Board that certain                          
    directors of the subsidiaries of the Company and their                    
    associates are interested in the Shares through some                      
    of the CCASS participants. However, none of these                         
    individuals is interested in 5% or more of the issued                     
    share capital of the Company. Particulars of these                        
    individuals are set out hereinbelow:-                                     
                                                                              
    Name of Name of subsidiary      Number of       Time of                   
            Approximate                                                       
    director (and his       and date of appointment                           
            Shares held and         first acquisition       percentage        
    associate(s))   as director of subsidiary       method                    
    of acquisition  of Shares       of shareholding                           
                                                                              
    1.      Mr. Yan Chi Kuen        MCU Power Limited       1,488,000         
            in or about     0.77%                                             
      (70%-owned)   (acquisition in the     August 2004                       
      (13th May, 2004)      public market)                                    
                                                                              
    2.      Mr. Li Yiu Leung, Franky        Mobicon-Remote                    
    Electronic      440,000 7th May, 2001   0.65%                             
      (and his brother,       Pte Ltd. (wholly-owned)                         
            held by the director                                              
      Mr. Lee Yiu Kong, Winson        (14th January, 2002)                    
            (subscription of                                                  
      and the spouse of his brother,                placing shares            
    at                                                                        
      Madam Ho Wai Mun)             the time of listing                       
    of the Company on                                                         
    7th May, 2001)                                                            
                                                                              
    830,000