Emperor International Holdings Limited Results of Special General Meeting

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Emperor International Holdings Limited Results of Special General Meeting

    HONG KONG, March 24, /Xinhua-PRNewswire-FirstCall/ -- Shareholders'
meeting today of Emperor International Holdings Ltd
("Emperor Int'l", HKSE Code:0163, OTC: EPRRY) has approved the acquisition
from its majority shareholder 104,409,000 shares (11.24%) in Emperor
Entertainment Hotel Ltd. ("Emp Ent Hotel", HKSE Code:0296) by issuing
129,894,661 new shares in Emperor Int'l to the majority shareholder.

    For shareholding structure before and after the transaction, please click
the following link:
    http://xprnnews.xfn.info/EmperorInternational/default.html

    The majority shareholder has acquired 4,000,000 shares in Emperor Int'l
from the market since it first announced its intention to increase its stake
in Emperor Int'l in February this year.
    Emperor Int'l has also started to acquire further shares in Emp Ent Hotel
from the market, but in any event not to an extent that will trigger a general
offer obligation (i.e. not more that 2% in every 12 months period).

    About Emperor International Holdings Limited
    The Company is a conglomerate whose interests cover property development
and investment in Hong Kong and the Mainland China, printing and publishing,
furniture wholesaling and retailing, hotels and restaurants, the sale of
marine products, stock-broking and consultancy services. It is also exposed to
the Macau hotel and gaming sectors through the 33.32%-owned Emperor
Entertainment Hotel Limited (HKSE Code: 0296).  The Group's diversified
portfolio offers plenty of synergies for member companies.  The Emperor
Entertainment Group Limited (HKSE Code: 8078) is another powerful platform for
promotion and publicity that sister companies can leverage on.  The Company's
shares are available in the United States through American Depository
Receipts.

    CONTACT:

    Emperor International Holdings Limited
     Louisa Choi
     Tel:   +852-2835-6611
     Email: louisachoi@emperorgroup.com.hk

     Christina Ng
     Tel:   +852-2835-6787
     Fax:   +852-2893-5327
     Email: christinang@emperorgroup.com.hk

SOURCE Emperor International Holdings Limited

http://xprnnews.xfn.info/EmperorInternational/default.html
Contact: Louisa Choi, +852-2835-6611,
louisachoi@emperorgroup.com.hk, or Christina Ng, +852-2835-6787,
or, christinang@emperorgroup.com.hk, both of Emperor
International Holdings Limited