09:36     MEDTECH GROUP<01031> - Announcement (2)                             

    unchanged.                                                                
                                                                              
    EXCHANGE OF SHARE CERTIFICATES                                            
    The change of name of the Company will not affect the                     
    rights of the Shareholders. All existing share                            
    certificates in issue bearing the former name of the                      
    Company will continue to be evidence of title to the                      
    Shares and will be valid for trading, settlement and                      
    delivery for the Shares in the new company name.                          
    Existing share certificates will be accepted for                          
    exchange for share certificates only on payment of                        
    a fee of HK$2.50 (or such other amount as may be                          
    stipulated in the Listing Rules from time to time)                        
    for each new certificate to be issued or for each                         
    existing share certificate so submitted for exchange,                     
    whichever number of certificates is higher. There is                      
    no arrangement for free exchange of share                                 
    certificates.                                                             
                                                                              
    CHANGE OF PRINCIPAL PLACE OF BUSINESS                                     
    The principal place of business of the Company in Hong                    
    Kong will be changed to Suite 2809, 28th Floor, One                       
    International Finance Centre, 1 Harbour View Street,                      
    Central, Hong Kong with effect from 21 April 2005.                        
                                                                              
    As at the date of this announcement, the Board                            
    comprises i) four executive Directors, Mr. Cheung Yu                      
    Shum, Jenkin, Mrs. Chu Yuet Wah, Mr. Chu Yuk Kuen and                     
    Mr. Wong Hin Shek, Hans; ii) one non-executive                            
    Director, Mr. Lee Wai Man; and iii) three independent                     
    non-executive Directors, Mr. Chan Chi Yuen, Mr. Shum                      
    Ka Hei, and Mr. Wong King Shiu, Daniel.                                   
                                                                              
    By order of the board of                                                  
    Golden Resorts Group Limited                                              
    Cheung Yu Shum, Jenkin                                                    
    Chairman                                                                  
                                                                              
    18 April 2005, Hong Kong                                                  
                                                                              
    *  For identification purposes only