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M DREAM INWORLD LIMITED

(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8100)
RESULTS OF EGM

The Board is pleased to announce that at the EGM held on 24 December 2007, all resolutions
set out in the notice of EGM, including but not limited to the resolutions relating to the
amendments to the Articles, the termination of Existing Share Option Scheme and the
adoption of the New Share Option Scheme, the grant of the General Mandate and the
Repurchase Mandate, were all duly passed by the Shareholders by way of poll.
Reference is made to the circular (the “Circular”) of the Company dated 30 November 2007
in connection with, among other things, (i) adoption of the New Share Option Scheme and
termination of the Existing Share Option Scheme; (ii) the grant of General Mandate and
Repurchase Mandate to the Directors; and (iii) the amendments to the Articles. Capitalised
terms used in this announcement shall have the same meaning as those defined in the Circular
unless defined otherwise.
RESULTS OF THE EGM

The Board is pleased to announce that at the EGM held on 24 December 2007, all resolutions
set out in the notice of EGM, including but not limited to the resolutions relating to the
amendments to the Articles, the termination of Existing Share Option Scheme and the adoption
of the New Share Option Scheme, the grant of the General Mandate and the Repurchase
Mandate, were all duly passed by the Shareholders by way of poll. The Chairman of the EGM
declared at the beginning of the EGM that all resolutions were to be voted by poll as it was
more fair to the shareholders of the Company. The Company’s branch share registrar in Hong
Kong, Tricor Tengis Limited, was appointed as the scrutineer for the purpose of the vote-
taking at the EGM.
To the best of the Directors’ knowledge, information and belief having made all reasonable
enquiries, no Shareholders have a material interest in the resolutions proposed at the EGM
and are required to be abstained from voting at the EGM in accordance with the GEM Listing
Rules.
As at the date of the EGM, there were a total of 620,694,991 Shares in issue which entitle the
holders thereof the vote for or against at the EGM. There were no Shares entitling the holder
to attend and vote only against the resolutions at the EGM.

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Number of Shares validly
voting (approximate %)
Special Resolution For Against
1. To amend the articles of association of the 390,704,534 0
Company (100%) (0%)
Ordinary Resolutions
2. To approve the new share option scheme of the 390,700,150 4,384
Company and the termination of existing share (99.999%) (0.001%)
option scheme of the Company
3. To approve the scheme mandate limit under the 390,700,150 4,384
new share option scheme of the Company (99.999%) (0.001%)
4. To grant a general mandate to the directors to 390,700,150 4,384
issue, allot and otherwise deal with the (99.999%) (0.001%)
Company’s shares
5. To grant a general mandate to the directors to 390,704,534 0
repurchase the Company’s shares (100%) (0%)
6. To add the nominal amount of shares 390,700,150 4,384
repurchased by the Company to the mandate (99.999%) (0.001%)
granted to the directors under resolution no. 4
By order of the Board
M Dream Inworld Limited
Ha Shu Tong
Chairman
Hong Kong, 24 December 2007
As at the date of this announcement, the Board of Directors consists of Mr. Ha Shu Tong, Mr.
Yu Shu Kuen, Mr. Tham Ming Yong and Mr. Domingo Chen being the executive Directors, Mr.
Koh Tat Lee, Michael being the non-executive Director, Mr. Cheung Wai Shing, Mr. Tsang
Kwok Wai and Mr. Chu Ray, being the independent non-executive Directors.
This announcement, for which the Directors collectively and individually accept full
responsibility, includes particulars given in compliance with the GEM Listing Rules for the
purpose of giving information with regard to the Company. The Directors having made all
reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information
contained in this announcement is accurate and complete in all material respects and not
misleading; (2) there are no other matters the omission of which would make any statement in
this announcement misleading; and (3) all 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 at http://www.hkgem.com on the “Latest
Company Announcements” page for at least 7 days from the date of its publication
for identification purposes only