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Oriental City Group PLC (OCGP)

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Monday 29 September, 2008

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.


                                                                        

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