Vestasia Limited

維迪阿有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code:  MLVES)

NOTICE OF ANNUAL GENERAL MEETING

       NOTICE IS HEREBY GIVEN that an Annual General Meeting of the shareholders of Vestasia Limited (the “Company”) will be held at Vestasia Limited on 30th June 2008 at 4: 30 p.m at.Room 2010, Excellence Mansion, No. 98, Fuhua 1st Road, Futian District, Shenzhen, China for the following purposes:

1.          To receive and consider the audited consolidated financial statements and the reports of directors (“the Directors”) and auditors of the Company for the year ended 31 December 2007;

2.           To re-elect directors and to authorize the Board of Directors to fix their remuneration;

3.           To re-appoint auditors and to authorize the Board of Directors to fix their remuneration;

4.           To transact any other business.

By order of the Board

Vestasia Limited

維迪阿有限公司

WU Ting Ting 吳婷婷

Chairman

Hong Kong, 6th June, 2008

Registered office:

Unit 601, 6/F, Beautiful Group Tower, 77 Connaught Road Central, Hong Kong

Notes:

1.             Any shareholder of the Company entitled to attend and vote at the Annual General Meeting is entitled to appoint one or more separate proxies to attend and vote instead of him.  A proxy need not be a shareholder of the Company.

2.             To be valid, a form of proxy in the prescribed form together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof) must be deposited at the principal office of the Company in Hong Kong at (Unit 601, 6/F, Beautiful Group Tower, 77 Connaught Road Central, Hong Kong) not less that 48 hours before the time appointed for holding the Annual General Meeting or any adjournment thereof.  Delivery of the form of proxy shall not preclude a shareholder of the Company from attending and voting in person at the meeting and, in such event, the instrument appointing a proxy shall be deemed to be revoked.

As at the date of this notice, Ms. WU Ting Ting, Mr. Rolland Yaolin LONG and Mr. YUAN Zhi Wei, are executive Directors, Mr. CHEN Jianyin and Mr Qun HU are independent non-executive Directors.