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(Incorporated in Bermuda with limited liability)
(Stock Code: 0304)
MAJOR TRANSACTION
RESULTS OF SPECIAL GENERAL MEETING
OFFER FOR SINCERE WATCH LIMITED WILL BE MADE

Pre-Conditional Voluntary General Offer by
Macquarie Securities (Asia) Pte Limited
for and on behalf of
A-A United Limited
(an indirect wholly-owned subsidiary of Peace Mark (Holdings) Limited)
for
Sincere Watch Limited
Financial Adviser to Peace Mark (Holdings) Limited
and A-A United Limited in connection with
the Pre-Conditional Voluntary General Offer in Singapore
Macquarie Securities (Asia) Pte Ltd
The Board announces that at the Special General Meeting of its Shareholders held today, all the
resolutions set out in the notice of Special General Meeting were proposed and duly passed.
Accordingly, the Offeror will proceed to make the Offer.
Reference is made to the announcement dated 7 December 2007 in Hong Kong of a possible major
transaction of Peace Mark (Holdings) Limited (“Peace Mark”) and the circular dated 6 January 2008
posted to the shareholders of Peace Mark (the “Circular”). Terms used in this announcement shall have
the same meaning as defined in the Circular.

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Pursuant to and in accordance with Peace Mark’s Bye-Laws, the Special General Meeting to approve
the making of the Offer was held as scheduled at The President and Chairman room, World Trade
Centre Club, 38th Floor, World Trade Centre, 280 Gloucester Road, Causeway Bay, Hong Kong on
February 2008 at 0:00 a.m.
The Board announces that at the Special General Meeting all the resolutions set out in the notice of
Special General Meeting were proposed and duly passed with the result that the making of the Offer
has been approved. The Pre-conditions to the Offer have now been satisfied, and the Offeror will
proceed with making the Offer for the entire issued share capital of Sincere Watch Limited. Further
announcements as to the terms of the Offer will be made in Singapore accordingly.
By Order of the Board
Peace Mark (Holdings) Limited
Mr. Chau Cham Wong, Patrick
Chairman
Hong Kong, February 2008
The directors of the Company (including any who may have delegated detailed supervision of this
announcement) jointly and severally accept full responsibility for the accuracy of the information
contained in this announcement, and confirm, having made all reasonable enquiries, that to the best of
their knowledge, opinions expressed in this announcement have been arrived at after due and careful
consideration and there are no other facts not contained in this announcement, the omission of which
would make any statement in this announcement misleading. Where any information has been extracted
or reproduced from published or otherwise publicly available sources (including, without limitation,
in relation to the Company), the sole responsibility of the directors of the Company has been to ensure
through reasonable enquiries that such information has been accurately and correctly extracted from
such sources or, as the case may be, reflected or reproduced in this announcement.
As at the date of this announcement, the Board of Directors of the Company comprises Mr. Chau Cham
Wong, Patrick, Mr. Leung Yung, Mr. Tsang Kwong Chiu, Kevin, Mr. Man Kwok Keung and Mr. Cheng
Kwan Ling as executive directors and Ms. So, Susan, Mr. Kwok Ping Ki, Albert, Mr. Tang Yat Kan,
Mr. Wong Yee Sui, Andrew and Mr. Mak Siu Wing, Clifford as independent non-executive directors.