Oriental City Group PLC

Result of AGM


29 September 2008

                            Oriental City Group Plc                            

                       Result of Annual General Meeting                        

At the Annual General Meeting of Oriental City Group Plc (PLUS:OCGP) ("the
Company") held on 29 September 2008 at the Company's head office at 22/F Two
Chinachem Plaza, 68 Connaught Road Central, Hong Kong, all the resolutions
announced in the Notice of AGM on 5 September 2008 were duly passed by
shareholders.

                                    - End -                                    

The Directors of Oriental City Group plc accept responsibility for this
announcement.

For further information please contact:

Oriental City Group Plc

Henry Yu

Tel: +852 2546 8808

Email: [email protected]

Atlantic Law Llp

Andrew Greystoke/Shalina Jinnah

Tel: +44 (0) 20 7616 2888

Atlantic Law Llp is the PLUS Corporate Advisor to Oriental City Group Plc.