B M I N T E L L I G E N C E I N T E R N A T I O N A L L I M I T E D

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B M INTELLIGENCE INTERNATIONAL LIMITED
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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8158)

RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2007

The Board is pleased to announce that all the ordinary resolutions approving, inter alia, the refreshment of the
Existing General Mandate and the Existing Repurchase Mandate, the extension of the issue mandate to include
the Shares repurchased under the New Repurchase Mandate and the refreshment of General Scheme Limit as
set out in the EGM Notice were duly passed by the Shareholders at the EGM held on 10 December 2007 by
way of poll.

Reference is made to the circular of B M Intelligence International Limited (the “Company”) dated 23
November 2007 (the “Circular”). Unless otherwise specified, terms used herein shall have the meanings as
those defined in the Circular.

The Board is pleased to announce that the ordinary resolutions approving, inter alia, the refreshment of the
Existing General Mandate and the Existing Repurchase Mandate, the extension of the issue mandate to include
the Shares repurchased under the New Repurchase Mandate (the “Extension”) and the refreshment of General
Scheme Limit as set out in the notice of the EGM (the “EGM Notice”) were duly passed by the Shareholders at
the EGM held on 10 December 2007 by way of poll. The Company’s branch share registrar in Hong Kong,
Union Registrars Limited, was appointed as the scrutineer of the vote-taking at the EGM.

As at the date of the EGM, the total issued share capital of the Company is 1,900,880,000 Shares. In accordance
with the GEM Listing Rules, the refreshment of the Existing General Mandate and the Extension require the
approval of the Independent Shareholders at the EGM at which any of the controlling Shareholders and their
associates or, where there are no controlling Shareholders, Directors (excluding independent non-executive
Directors) and the chief executive of the Company and their respective associates shall abstain from voting in
favour of the relevant resolutions. As stated in the Circular, Mr. Lo Wah Wai and his associates will abstain
from voting in favour of the resolutions in connection with the refreshment of the Existing General Mandate
and the Extension. Accordingly, a total of 1,284,680,000 Shares held by the Independent Shareholders were
entitled to vote for or against the relevant resolutions at the EGM.





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The poll results at the EGM were as follows:

No. of votes cast and percentage of total
number of votes cast Ordinary Resolutions
For Against
1. To approve the refreshment of the New Issue Mandate

190,955,000

(100%)
0
(0%)

2. To approve the refreshment of the New Repurchase
Mandate

706,575,000

(100%)
0
(0%)
3. To approve the general mandate to allot, issue or
otherwise deal with the repurchased Shares under the
New Repurchase Mandate

190,955,000

(100%)
0
(0%)
4. To approve the refreshment of the 10 per cent limit under
the share option scheme adopted by the Company on 29
August 2002

706,575,000

(100%)
0
(0%)



Hong Kong, 10 December 2007

As at the date hereof, the Company’s executive directors are Mr. Lo Wah Wai, Mr. Wong Wai Tung, Ms. Yeung
Sau Han, Agnes and Ms. Yu Sau Lai; the independent non-executive directors are Mr. Lui Tin Nang, Mr. Chan
Ho Wah, Terence and Mr. Cheung Siu Chung.

This announcement, for which the directors of the Company collectively and individually accept full
responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on
the Growth Enterprise Market of The directors of the Company, having made all reasonable enquiries,
confirm that, to the best of their knowledge and belief (i) the information contained in this announcement is
accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission
of which would make any statement in this announcement misleading; and (iii) opinions expressed in this
announcement have been arrived at after due and careful consideration and are founded on bases and
assumptions that are fair and reasonable.

This announcement will remain on the GEM website on the “Latest Company Announcements” page for 7 days
and the Company’s website at www.bmintelligence.com from the date of its posting.

By order of the Board
Lo Wah Wai
Executive Director