10:33 OMNICORP<00094> - Announcement & Resumption of Trading (9) Latest time for payment for and acceptance of the Offer Shares 4:00 p.m. on Tuesday, 17 May Result of acceptance of the Offer Shares available Wednesday, 18 May Open Offer becomes unconditional 4:00 p.m. on Friday, 20 May Announcement on results of the Open Offer appears on newspaper Monday, 23 May Despatch of Share certificates for Offer Shares on or before Monday, 23 May Dealings in Offer Shares expected to commence Wednesday, 25 May Note: All times refer to Hong Kong local times. Dates or deadlines specified in this announcement for events in the timetable for (or otherwise in relation to) the Open Offer are indicative only and may be exercised or varied by agreement between the Company and the Underwriter. Any consequential changes to the expected timetable will be published by way of public announcement. GENERAL As at the date of this announcement, the board of directors of the Company comprises four executive Directors, namely Messrs. Lui Chun Bing, Tommy, Au Hoi Tsun, Peter, Sung Yan Wai, Petrus, and Chim Chun Kwan, Sandy, one non-executive Director, namely Mr. Shaw Wen Fei and three independent non-executive Directors, namely, Messrs. Wong Che Keung, Richard, Tong Yee Yung, Joseph and Wong Kin Chi. SUSPENSION AND RESUMPTION OF TRADING At the request of the Company, trading in the Shares on the Stock Exchange was suspended with effect from 9:30 a.m. on 4 April 2005 pending the issue of this announcement. Application has been made to the Stock Exchange for resumption in trading in the Shares on the Stock Exchange with effect from 9:30 a.m. on 8 April 2005. DEFINITIONS The following defined terms are used in this announcement:- "Announcement Date" 7 April 2005, date of this announcement "associates" has the meaning ascribed thereto in the Listing Rules "Assured Allotment the assured allotment letters to be used in Letter(s)" connection with the Open Offer "business day" a day on which banks in Hong Kong are open for general business other than a Saturday or Sunday or a day on which a black rainstorm warning or tropical cyclone warning signal number 8 or above is hoisted in Hong Kong at any time between 9:00 a.m. and 12:00 noon and is not lowered at or before 12:00 noon "Board" the board of Directors "Company" Omnicorp Limited, a company incorporated in Bermuda whose shares are listed on the Stock Exchange "connected person(s)" has the meaning ascribed thereto in the Listing Rules "Director(s)" the director(s) of the Company "Group" the Company and its subsidiaries "Hong Kong" The Hong Kong Special Administrative Region of the People's Republic of China "Last Trading Day" 1 April 2005, the last day on which the Shares were traded immediately preceding the publication of this announcement