ASIA STANDARD HOTEL GROUP LIMITED * 0292 6 12 33 1 28 33 (www.hkex.com.hk) 33 30 * 1st Proof 27/07/2006 Asia Standard Hotel 0607039Important(Beauhorse)
.............................................................. 1.................................................................. 2 1......................................................... 6 2.............................. 7 3................. 8 4.................................................... 10 5................................................ 11 6......................................... 11 7................................................ 12 8.................................................... 12 9.................................................... 12 10.................................................... 12.......................................... 13................................. 16........................ 26..................................................... 28 i 1st Proof 27/07/2006 Asia Standard Hotel 0607039Contents(Beauhorse)
1 1st Proof 27/07/2006 Asia Standard Hotel 0607039Statement(Beauhorse)
33 1 2 1st Proof 27/07/2006 Asia Standard Hotel 0607039Definitons(Beauhorse)
20% 3 1st Proof 27/07/2006 Asia Standard Hotel 0607039Definitons(Beauhorse)
10% 3,154,054,340 0.02 32 4 1st Proof 27/07/2006 Asia Standard Hotel 0607039Definitons(Beauhorse)
571 % 5 1st Proof 27/07/2006 Asia Standard Hotel 0607039Definitons(Beauhorse)
ASIA STANDARD HOTEL GROUP LIMITED * 0292 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 33 30 1. (1) * 6 1st Proof 27/07/2006 Asia Standard Hotel 0607039Letter(Beauhorse)
(2) (3) (4) 2. (i) 10% (ii) 20% (i) (ii) (i) 9,462,163,021 1,892,432,604 946,216,302 20% 10% 7 1st Proof 27/07/2006 Asia Standard Hotel 0607039Letter(Beauhorse)
3. 3.1 250,000,000 246,000,000 4,000,000 4,465,909 3.2 8 1st Proof 27/07/2006 Asia Standard Hotel 0607039Letter(Beauhorse)
9,462,163,021 946,216,302 10% 10% 30% 3.3 9 1st Proof 27/07/2006 Asia Standard Hotel 0607039Letter(Beauhorse)
3.4 (i) (ii) (iii) 10% 10% 4. 99 10 1st Proof 27/07/2006 Asia Standard Hotel 0607039Letter(Beauhorse)
13.51(2) 5. 119 7 6. 70 (a) (b) (c) (d) 11 1st Proof 27/07/2006 Asia Standard Hotel 0607039Letter(Beauhorse)
7. 28 33 33 30 8. 33 30 9. 10. 12 1st Proof 27/07/2006 Asia Standard Hotel 0607039Letter(Beauhorse)
1. 2. 3. 9,462,163,021 5B 9,462,163,021 (i) (ii) (iii) 946,216,302 13 1st Proof 27/07/2006 Asia Standard Hotel 0607039App1(Beauhorse)
4. 0.757A 0.543A 1.157A 0.863A 1.323A 0.203A 0.247A 0.165A 0.191A 0.113A 0.141A 0.119A 0.151A 0.120A 0.147A 0.131A 0.139A 0.105A 0.131A 0.107 0.129 0.102 0.106 0.087 0.119 0.093 A = 5. (a) 14 1st Proof 27/07/2006 Asia Standard Hotel 0607039App1(Beauhorse)
(b) (c) 32 26 5,656,723,156 59.78% 373,405 0.01% 66.43% 6. 15 1st Proof 27/07/2006 Asia Standard Hotel 0607039App1(Beauhorse)
1. (a) (b) 2. (a) (b) (c) 16 1st Proof 27/07/2006 Asia Standard Hotel 0607039App2(Beauhorse)
3. (a) 30% 30% (b) 10% 10% 10% 17 1st Proof 27/07/2006 Asia Standard Hotel 0607039App2(Beauhorse)
4. 1% 1% 5. 6. 7. (a) (b) (c) 8. 1.00 18 1st Proof 27/07/2006 Asia Standard Hotel 0607039App2(Beauhorse)
9. 10. 11. 12. (a) (b) (i) 0.1% (ii) 5,000,000 19 1st Proof 27/07/2006 Asia Standard Hotel 0607039App2(Beauhorse)
13. (a) (b) (c) 20 1st Proof 27/07/2006 Asia Standard Hotel 0607039App2(Beauhorse)
(d) (a) (c) 14. 15. 21 1st Proof 27/07/2006 Asia Standard Hotel 0607039App2(Beauhorse)
16. 14 16 17. 22 1st Proof 27/07/2006 Asia Standard Hotel 0607039App2(Beauhorse)
18. 3 (i) (ii) 17.03(13) 19. (a) (b) 178 (c) 23 1st Proof 27/07/2006 Asia Standard Hotel 0607039App2(Beauhorse)
(d) (a) (b) (c) (e) (f) 20. (a) (b) 21. (a) 24 1st Proof 27/07/2006 Asia Standard Hotel 0607039App2(Beauhorse)
(b) (c) 17.03 (d) (e) (f) 22. (a) (b) 10 13 14 15 16 19 (c) (d) (e) 25 1st Proof 27/07/2006 Asia Standard Hotel 0607039App2(Beauhorse)
61 XV 0.217 50,000,000 (a) (b) 13.51(2)(h) 13.51(2)(v) (c) 38 26 1st Proof 27/07/2006 Asia Standard Hotel 0607039App3(Beauhorse)
XV 120,000.00 (a) (b) 13.51(2)(h) 13.51(2)(v) (c) 27 1st Proof 27/07/2006 Asia Standard Hotel 0607039App3(Beauhorse)
ASIA STANDARD HOTEL GROUP LIMITED * 0292 33 1 1. 2. 3. 4. 5. A. (a) 5A(c) 5C 5A(d) 0.02 * 28 1st Proof 27/07/2006 Asia Standard Hotel 0607039AGM(Beauhorse)
(b) 5A(a) (c) 5A(a) 5A(b) (i) 5A(d) (ii) (iii) (iv) 20% 29 1st Proof 27/07/2006 Asia Standard Hotel 0607039AGM(Beauhorse)
(d) (i) (ii) (iii) B. (a) 5B(b) 5A(d) 30 1st Proof 27/07/2006 Asia Standard Hotel 0607039AGM(Beauhorse)
(b) 5B(a) 10% C. 5A 5B 5A 5B 5B 6. A. 6B B. (a) A (b) 31 1st Proof 27/07/2006 Asia Standard Hotel 0607039AGM(Beauhorse)
7. 119 119 91(4) (i) (ii) Canon s Court 22 Victoria Street Hamilton HM12 33 Bermuda 30 32 1st Proof 27/07/2006 Asia Standard Hotel 0607039AGM(Beauhorse)
1. 2. 3. 4. 33 30 5. 33 1st Proof 27/07/2006 Asia Standard Hotel 0607039AGM(Beauhorse)