General – Page 18 – Ming Fai Group

NOTICE OF ANNUAL GENERAL MEETING

Form of Proxy for use at the Annual General Meeting to be convened on 25 May 2017

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE 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 2017

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

ANNOUNCEMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

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