General – Page 43 – Ming Fai Group

SUSPENSION OF TRADING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009

RE-DESIGNATION OF DIRECTOR AND CHANGES TO MEMBER OF VARIOUS BOARD COMMITTEES

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009

DISCLOSEABLE TRANSACTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009

GRANT OF OPTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2009