Samsonite Group S.A. — Proxy Solicitation & Information Statement 2005

Jun 23, 2005

RICHE MULTI-MEDIA HOLDINGS LIMITED
(incorporated in Bermuda with limited liability)
(Stock Code: 764)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of the Company will be held at Units 609-610, 6th Floor, Miramar Tower, 132 Nathan Road, Tsimshatsui, Kowloon, Hong Kong on Monday, 18th July 2005 at 3:00 p.m. to consider and, if thought fit, pass the following resolution as an ordinary resolution:

“THAT (i) the sale and purchase agreement dated 9th April 2005 entered into between Dragon Leader Limited, Leadfirst Limited and Mr. Benny Ki in relation to the acquisition (the “Acquisition”) by Dragon Leader Limited of the entire issued share capital of Best Winning Group Limited; (ii) the issue of a 4% convertible note in the principal amount of HK$500,000,000 as part consideration of the Acquisition; and (iii) the grant of share options to Mr. Benny Ki to subscribe for 500,000,000 shares of the Company at an exercise price of HK$0.25 per share be and are hereby approved, ratified and confirmed in all respects and that all transactions contemplated under the Acquisition be and are hereby approved and that any one director of the Company be and is hereby authorised to do or execute all such acts or such other documents which the director may deem to be necessary, desirable or expedient to carry into effect or to give effect to the Acquisition.”

By Order of the Board
Riche Multi-Media Holdings Limited
Lei Hong Wai
Executive Director

Hong Kong, 24th June 2005

Registered office:
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head Office and Principal Place of Business:
Units 609-610, 6th Floor.
Miramar Tower
132 Nathan Road
Tsimshatsui
Kowloon
Hong Kong

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Notes:

1. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint proxy to attend and vote in his stead. A proxy need not be a member of the Company.

2. To be valid, the form of proxy, together with any power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof, must be lodged with the Company’s branch share registrar in Hong Kong, Standard Registrars Limited, at Ground Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

As at the date hereof, the executive directors of the Company are Mr. Heung Wah Keung, Ms. Chen Ming Yin, Tiffany and Mr. Lei Hong Wai and the independent non-executive directors of the Company are Mr. Lien Wai Hung, Mr. Tang Chak Lam, Gilbert and Mr. Ho Wai Chi, Paul.

Please also refer to the published version of this announcement in The Standard.

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