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ANNOUNCEMENTS

2008

November 13, 2008

Azeus Reports Net Profit Of Hk$1.6 Million For 1HFY2009

November 13, 2008

Unaudited Half Year Financial Statement and Dividend Announcement for the period ended 30 September 2008

July 28, 2008

Results of the Annual General Meeting

July 7, 2008

Notice of Books Closure and Dividend Payment Date

July 7, 2008

Notice of Annual General Meeting

June 4, 2008

Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Sharehold

May 29, 2008

Azeus Records Net Profit of HK$7.2 Million for FY2008

May 29, 2008

Unaudited Full Year Financial Statement And Dividend Announcement for the year ended 31 March 2008

May 28, 2008

Appointment of Company Secretary

May 23, 2008

Azeus Secures Government Contract at a One-off Value of Over US$3 Million

April 22, 2008

Joint Venture Shareholders Agreement

February 1, 2008

Reconstitution of the Audit Committee, Remuneration Committee and Nominating Committee

February 1, 2008

Announcement of Appointment of Independent Director

January 31, 2008

Profit Guidance For The Year Ending 31 March 2008

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