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

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

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

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

ANNOUNCEMENT

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

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

ANNOUNCEMENT

ANNOUNCEMENT

ANNOUNCEMENT

ANNOUNCEMENT

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

ANNOUNCEMENT