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(Incorporated in Bermuda with limited liability)
(Stock Code: 00894)
DATE OF BOARD MEETING
The board of directors (the "Board") of Man Yue Technology Holdings Limited (the
"Company") announces that a Board meeting will be held at 16/F., Yiko Industrial Building, 10
Ka Yip Street, Chai Wan, Hong Kong on Tuesday, 12 March 2013 at 9:30 a.m. for the purpose of, among other matters, approving the announcement of final results of the Company and its subsidiaries for the year ended 31 December 2012 and considering the recommendation on the payment of a final dividend, if applicable.
By order of the Board
Man Yue Technology Holdings Limited
Chan Bik Yu
Hong Kong, 27 February 2013
As at the date of this announcement, the Board of the Company comprises Ms. Kee Chor Lin, Mr. Chan Yu Ching, Eugene, Mr. Ko Pak On and Mr. Wong Ching Ming, Stanley as Executive Directors, and Dr. Li Sau Hung, Eddy, Mr. Lo Kwok Kwei, David and Mr. Mar, Selwyn as Independent Non-executive Directors.