General – Page 15 – Ming Fai Group

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2018

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

NOTICE OF ANNUAL GENERAL MEETING

Form of Proxy for use at the Annual General Meeting to be convened on 30 May 2018 (or any adjournment thereof)

(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

Contact

Headquarters

Ming Fai International Holdings Limited
Unit D3, 8/F., TML Tower, No. 3 Hoi Shing Rd., Tsuen Wan, New Territories, Hong Kong.

Shenzhen Office

Ming Fai Industrial Estate, Bainikeng, Pinghu, Longgang, Shenzhen