09:10     NCM HOLDINGS<08085> - Announcement & Resumption (3)                 

    As at the date of this announcement, the Board comprises                  
    five executive Directors being Mr. Wong Cheah Foo, Ms.                    
    Leung Oi Wah, Mr. Kam Yiu Ming, Wilfred, Mr. Gao Junqing                  
    and Mr. Lin Daquan, and three independent non-executive                   
    Directors, being Mr. Chu Kar Wing, Mr. Loke Hoi Lam and                   
    Mr. Junya Kabeya.                                                         
                                                                              
    The sole director of the Subscriber accept full                           
    responsibility for the accuracy of the information                        
    contained in this announcement, other than those                          
    relating to the Company, and confirm, having made all                     
    reasonable enquiries, that to the best of their                           
    knowledge, opinions expressed in this announcement,                       
    other than those relating to the Company, have been                       
    arrived at after due and careful consideration and there                  
    are no other facts not contained in this announcement,                    
    the omission of which would made any statement in this                    
    announcement misleading.                                                  
                                                                              
    The director of the Company jointly and severally accept                  
    full responsibility for the accuracy of the information                   
    contained in this announcement, other than those                          
    relating to the Subscriber and the Subscriber Guarantor,                  
    and confirm, having made all reasonable enquiries, that                   
    to the best of their knowledge, opinions expressed in                     
    this announcement, other than those relating to the                       
    Subscriber and the Subscriber Guarantor, have been                        
    arrived at after due and careful consideration and there                  
    are no other facts not contained in this announcement,                    
    the omission of which would made any statement in this                    
    announcement misleading.                                                  
                                                                              
    The above announcement is a summary only. For the full                    
    version of this announcement, please refer to the                         
    "Latest Company Announcements" page on the GEM website                    
    of http://www.hkgem.com.