One Media Group Limited — Proxy Solicitation & Information Statement 2006

Jul 25, 2006

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ONE MEDIA GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 426)

Proxy Form for the Annual General Meeting to be held on Friday, 8th September 2006 at 10:00 a.m.

I/We [(Note][1)]

of

being the registered holder(s) of [(Note][2)]

shares of HK$0.001 each

in the capital of ONE MEDIA GROUP LIMITED (the “Company”), HEREBY APPOINT [(Note][3)] of

or failing him

of

or failing him, the Chairman of the meeting, to act as my/our proxy to attend and vote for me/us at the annual general meeting of the Company to be held at Boardrooms 3 and 4, M/F, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai, Hong Kong on Friday, 8th September 2006 at 10:00 a.m. and at any adjournment thereof as indicated below or, if no such indication is given, as my/our proxy thinks fit.

						FOR (Note 4)	FOR (Note 4)	AGAINST (Note 4)	AGAINST (Note 4)
	1.	To receive and consider the	audited financial statements, the report of the
		directors and the report of the auditors for			the year ended 31st March 2006
	2.	To declare a final dividend
	3.	(i) To re-elect the following persons as directors:
		(a) Mr. TIONG Kiu King
		(b) Mr. TIONG Kiew Chiong
		(c) Mr. Peter Bush BRACK
		(d) Mr. TUNG Siu Ho, Terence
		(e) Mr. Robert William Hong-San YUNG
		(f) Mr. YU Hon To, David
		(g) Mr. SIT Kien Ping, Peter
		(h) Mr. TAN Hock Seng, Peter
		(ii) To authorise the board of	directors to		fix the remuneration of directors
	4.	To re-appoint the auditors and to authorise the board of directors to fix their
		remuneration
	5.	Ordinary Resolution No. 5 of the Notice of Annual General Meeting (To give a
		general mandate to the Directors to repurchase shares of the Company)
	6.	Ordinary Resolution No. 6 of the Notice of Annual General Meeting (To give a
		general mandate to the Directors to issue new shares of the Company)
	7.	Ordinary Resolution No. 7 of the Notice of Annual General Meeting (To extend
		the general mandate to be given to the Directors in Ordinary Resolution No. 6 to
		issue additional shares)
	8.	Special Resolution No. 8 of the Notice of Annual General Meeting (To amend
		the existing articles of association of		the Company)

Date:

, 2006 Shareholder’s Signature [(Note][5)] :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares of HK$0.001 each registered in your name(s). If no number is inserted, this proxy form will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

3. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PLACE A “ ✔ ” IN THE RELEVANT BOX MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION, IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PLACE A “ ✔ ” IN THE RELEVANT BOX MARKED “AGAINST” BESIDE THE APPROPRIATE RESOLUTION. Failure to complete the boxes will entitle your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, this proxy form must be under its common seal or under the hand of an officer or attorney duly authorised.

6. If more than one of the joint holders are present at the meeting personally or by proxy, that one of the said persons whose name stands first on the register of members in respect of the relevant shares will alone be entitled to vote in respect of them.

7. To be valid, this proxy form together with any power of attorney or other authority (if any) under which it is signed, or notarially certified copy thereof, must be lodged with the head office of the Company at 15th Floor, Block A, Ming Pao Industrial Centre, 18 Ka Yip Street, Chai Wan, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

8. A proxy need not be a member of the Company, but must attend the meeting in person to represent you.

9. Any alterations made in this form should be initialled by the person who signs it.

10. Completion and deposit of the proxy form will not preclude you from attending and voting at the meeting if you so wish.