EXCLUSIVITY AND ESCROW AGREEMENT IN RELATION TO THE PROPOSED RESTRUCTURING OF CHINA PACKAGING GROUP COMPANY LIMITED (PROVISIONAL LIQUIDATORS APPOINTED)

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RESIGNATIONS OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT AND REMUNERATION COMMITTEES, COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVES

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APPOINTMENTS OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE, INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS AND CHAIRMAN OF AUDIT COMMITTEE AND MEMBERS AND CHAIRMAN OF REMUNERATION COMMITTEE

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RESIGNATION OF AUTHORISED REPRESENTATIVE, EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE

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ANNOUNCEMENT

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RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND QUALIFIED ACCOUNTANT AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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FURTHER ANNOUNCEMENT RELATING TO DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008 AND DISPATCH OF 2008 ANNUAL REPORT

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ANNOUNCEMENT

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ANNOUNCEMENT

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ANNOUNCEMENT

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ANNOUNCEMENT

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DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008 AND DISPATCH OF 2008 ANNUAL REPORT AND REMAIN SUSPENSION OF TRADING

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ANNOUNCEMENT

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