Vision Values Holdings Ltd. — AGM Information 2010

Jan 26, 2010

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

VISION VALUES HOLDINGS LIMITED

(formerly known as New World Mobile Holdings Limited) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 862)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting of Vision Values Holdings Limited (the “Company”) will be held at Room Everest, Pacific Place Conference Centre, Level 5, One Pacific Place, 88 Queensway, Hong Kong on Friday, 26 February 2010 at 3:00 p.m. for the purpose of considering and, if thought fit, pass (with or without modification) the following resolution as ordinary resolution of the Company:

ORDINARY RESOLUTION

“ THAT :

• (A) the conditional agreement dated 9 December 2009 (the “Agreement”) entered into, among others, (i) Asia Business Aviation Limited (the “Vendor”), an indirect wholly-owned subsidiary of Mongolia Energy Corporation Limited, as vendor; and (ii) the Company as purchaser, in relation to the acquisition (the “Acquisition”) of one share of Glory Key Investments Ltd. (“Glory Key”), representing the entire issued share capital of Glory Key, and the entire amount of the shareholder’s loan owing from Glory Key to the Vendor (a copy of the Agreement has been produced to the meeting marked “A” and initialed by the Chairman of the meeting for the purpose of identification) and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified; and

• (B) the directors of the Company (the “Directors”) be and are hereby authorised to do all such acts and things, sign and execute all such further documents and take such steps as the Directors may in their absolute discretion consider necessary, appropriate, desirable or expedient to implement and/or give effect to or in connection with the Agreement and the transactions contemplated thereunder.”

By Order of the Board Vision Values Holdings Limited Tang Chi Kei Company Secretary

Hong Kong, 27 January 2010

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Registered office: Principal place of business P.O. Box 309 in Hong Kong: Ugland House Unit 309, 3/F. South Church Street Fook Hong Industrial Building George Town 19 Sheung Yuet Road Grand Cayman Kowloon Bay, Kowloon, Cayman Islands Hong Kong British West Indies

Notes:

1. A member of the Company entitled to attend and vote at the meeting convened by the above notice is entitled to appoint another person(s) as his/her proxy to attend and vote instead of him/her. In the case of a recognised clearing house, it may authorise such person(s) as it thinks fit to act as its representative(s) at the meeting and vote in its stead. A proxy need not be a member of the Company.

2. In order to be valid, the proxy form together with a power of attorney or other authority, if any, under which it is signed or a certified copy of such power or authority must be deposited at the branch share registrars and transfer office of the Company in Hong Kong, Tricor Abacus Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof (as the case may be).

3. Completion and return of the proxy form shall not preclude a member of the Company from attending and voting in person at the meeting or any adjournment thereof if he or she so desires and, in such event, the instrument appointing a proxy shall be deemed to have been revoked.

4. Where there are joint holders of any share, any one of such holders may vote at the meeting either personally or by proxy in respect of such share as if he/she were solely entitled to vote; but if more than one of such joint holders be present at the meeting in person or by proxy, then the one of such holders whose name stands first on the register of members in respect of such share shall alone be entitled to vote in respect thereof.

Note: In case of inconsistency, the English version shall prevail.

As at the date hereof, the Board comprises five Directors, of which Mr. Lo Lin Shing, Simon and Mr. Ho Hau Chong, Norman are executive Directors, Mr. Tsui Hing Chuen, William JP, Mr. Lau Wai Piu, and Mr. Lee Kee Wai, Frank are independent non-executive Directors.

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