10:33 OMNICORP<00094> - Announcement & Resumption of Trading (11) "Underwriter" Kim Eng Securities (Hong Kong) Limited "Underwriting Agreement" the agreement dated 4 April 2005 entered into between the Company and the Underwriter relating to the underwriting in respect of the Open Offer "Underwritten Shares" 32,369,637 Offer Shares based on the number of Shares in issue and as at the Announcement Date (being all Offer Shares after deducting the Offer Shares allotted to the Undertaking Shareholders on an assured basis which have been undertaken to be accepted and subscribed by them) "HK$" Hong Kong dollars, the lawful currency of Hong Kong By Order of the Board Lui Chun Bing, Tommy Managing Director Hong Kong, 7 April 2005