General – Page 40 – Ming Fai Group

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIER ISSUED SHARE CAPITAL OF ALL TEAM GROUP LIMITED AND THE RELATED SHAREHOLDERS’ LOAN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

DISCLOSEABLE TRANSACTION – PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ALL TEAM GROUP LIMITED AND THE RELATED SHAREHOLDERS’ LOAN

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 MAY 2010

GRANT OF OPTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010