ITC Properties Group Limited announced consolidated earnings results for the year ended March 31, 2009. For the period, the company reported revenues of HKD 92,670,000 and loss before taxation of HKD 462,285,000 against revenues of HKD 181,944,000 and loss before taxation of HKD 122,218,000 a year ago. Loss from continuing operations was HKD 461,816,000 or HKD 1.20 per basic and diluted share against HKD 125,693,000 or HKD 0.64 per basic and diluted share a year ago. Loss attributable to equity holders of the company was HKD 416,816,000 or HKD 1.20 per basic and diluted share against HKD 141,853,000 or HKD 0.74 per basic and diluted share a year ago.

ITC Properties Group Limited, Annual General Meeting, Sep 09, 2009, at 11:00 CCT - China Coast, USSR Zone 7. Location: Shop B27, Basement, Bank of America Tower, 2 Harcourt Road, Central,Hong Kong. Agenda: To receive and consider the audited financial statements and the reports of the directors and auditors for the year ended 31st March, 2009; to re-elect Mr. Lai Tsan Tung, David, Mr. Ma Chi Kong, Karl as executive directors of the company; to re-elect Mr. Kwok Ka Lap, Alva as independent non-executive director of the company; and to authorise the board of directors to fix the remuneration of the directors for the ensuing year; to re-appoint Deloitte Touche Tohmatsu as auditors and to authorise the board of directors to fix their remuneration; and to consider general mandates to issue new shares and to repurchase shares and refreshment of the scheme mandate limit .

ITC Properties Group Limited, Board Meeting, Jul 24, 2009 Agenda: To consider and approve the final results of the company and its subsidiaries for the year ended March 31, 2009 and to consider the declaration, recommendation or payment of a final dividend, if any.