General – Page 19 – Ming Fai Group

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

DATE OF BOARD MEETING – PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND

Next Day Disclosure Returns

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2016

Next Day Disclosure Returns

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

Next Day Disclosure Returns

CLARIFICATION ANNOUNCEMENT

NOTICE OF EXTRAORDINARY GENERAL MEETING

Form of Proxy for use at the Extraordinary General Meeting to be convened on 3 November 2016

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