10:10 GOLDIGIT ATOM<02362> - Announcement & Resumption (8) Company in respect of their directorship. The amount of directors' emoluments of the proposed Directors of the Company will be determined by the Board with reference to their relevant duties and responsibilities within the Group and prevailing market conditions. MAINTAINING THE LISTING STATUS OF THE COMPANY The Offeror intends to maintain the listing of the Shares on the Stock Exchange after the close of the Offer. The Company and the new Directors to be nominated by the Offeror will undertake to the Stock Exchange to take appropriate steps as soon as possible following the close of the Offer to ensure that not less than 25% of the Shares will be held by the public. The Stock Exchange has stated that if, upon closing of the Offer, less than 25% of the Shares are held by the public or if the Stock Exchange believes that (i) a false market exists or may exist in the trading of the Shares; or (ii) there are insufficient Shares in public hands to maintain an orderly market, then it will consider exercising its discretion to suspend trading in the Shares until a level of sufficient public float is attained. So long as the Company remains a listed company, the Stock Exchange will also closely monitor all future acquisitions or disposals of assets of the Company. Any acquisitions or disposals of assets by the Group will be subject to the provisions of the Listing Rules. Pursuant to the Listing Rules, the Stock Exchange has the discretion to require the Company to issue an announcement and a circular to the Shareholders irrespective of the size of any proposed transactions, particularly when such proposed transactions represent a departure from the principal activities of the Company. The Stock Exchange also has the power to aggregate a series of acquisitions or disposals of the Company and any such transactions may result in the Company being treated as if it were a new listing applicant and subject to the requirements for new listing applicants as set out in the Listing Rules. GENERAL Watterson Asia and China Everbright have been appointed as financial adviser to the Offeror in respect of the Offer. The Composite Document setting out details of the Offer, attaching thereto the acceptance and transfer form of the Offer Shares and incorporating a letter of advice from the Independent Board Committee in relation to the Offer as well as a letter of advice from an independent financial adviser on the Offer will be sent to the Shareholders in accordance with the Takeovers Code as soon as practicable. An independent financial adviser will be appointed to advise the Independent Board Committee on the Offer. An announcement will be made as soon as the appointment of the independent financial adviser is confirmed. SUSPENSION AND RESUMPTION OF TRADING At the request of the Company, trading in the Shares has been suspended with effect from 9:30 a.m. on 17 May 2005 pending release of this announcement. Application has been made by the Company to the Stock Exchange for the resumption of trading in the Shares with effect from 9:30 a.m. on 25 May 2005. In this announcement, the following expressions have the meanings set out below unless the context