General – Page 21 – Ming Fai Group

NOTIFICATION OF BOARD MEETING

POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2016

LETTER OF INTENT

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

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

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

CLARIFICATION ANNOUNCEMENT AND VOLUNTARY ANNOUNCEMENT – POSSIBLE DISPOSAL OF PROPERTY

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2016

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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