Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ALLAN INTERNATIONAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 684) CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 NOTICE IS HEREBY GIVEN that the information regarding Investment Properties set out on page 21 of the 2015/2016 Annual Report of the Company made pursuant to Rule 23(2) of Appendix 16 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited contained insufficient information. The Group acquired an investment property in Hong Kong on 8 April 2011. The information regarding Investment Properties, since the year ended 31 March 2012, should include the following: Investment Properties

Address : 9th Floor, AXA Centre, No. 151 Gloucester Road, Hong Kong

Car Parking Space No. 303 on 3rd Floor, AXA Centre, No. 151 Gloucester Road, Hong Kong

Car Parking Space No. 304 on 3rd Floor, AXA Centre, No. 151 Gloucester Road, Hong Kong

Lot No. : The Remaining Portion of Section A of the Inland Lot No. 2755 The Remaining Portion of Inland Lot No. 2755

Existing Use : Office rental Lease Term : Long term

Details of the movement of investment properties of the Group are set out in notes to the consolidated financial statements.

The Directors regret that the insufficiency was due to oversight in the preparation of the Annual Report although all the relevant document had been reviewed and would apologise for any inconvenience that may have been caused. We will pay extra care and attention in preparing the reports in order to avoid such mistake in the future.

By order of the Board

Allan International Holdings Limited Cheung Lai See Sophie

Director

Hong Kong, 30 August 2016

As at the date of this announcement, the Executive Directors are Mr. Cheung Lun (Chairman), Mr. Cheung Shu Wan (Managing Director), Ms. Cheung Lai Chun, Maggie, Ms. Cheung Lai See, Sophie, and Mr. Cheung Pui. The Independent Non-Executive Directors are Dr. Chan How Chun, Mr. Lai Ah Ming, Leon and Professor Lo Chung Mau.

Allan International Holdings Limited published this content on 30 August 2016 and is solely responsible for the information contained herein.
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