Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/12/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Ming Fai International Holdings Limited

Date Submitted

03/01/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 3828 Description : -

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 10,000,000,000 HK$ 0.01 HK$ 100,000,000.00

        Increase/(decrease) - -

        Balance at close of the month 10,000,000,000 HK$ 0.01 HK$ 100,000,000.00

      2. Stock code : - Description : -

      3. No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month - - - Increase/(decrease) - - Balance at close of the month - - -
      4. Preference Shares

        Stock code :

        - Description :

        -

        Par value

        No. of preference (State

        shares currency)

        Authorised share

        capital

        (State currency)

        Balance at close of preceding month - - -

        Increase/(decrease)

        - -

        Balance at close of the month

        - - -
      5. Other Classes of Shares

        Stock code : - Description : -

        No. of other classes of shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month - - - Increase/(decrease) - - Balance at close of the month - - -

        Total authorised share capital at the end of the month (State currency) :

        HK$ 100,000,000.00

      6. Movements in Issued Share Capital

        Balance at close of preceding month

        No. of ordinary shares

        No of preference shares

        No. of other classes of shares

        (1)

        (2)

        717,669,697

        -

        -

        -

        Increase/ (decrease) during the month

        6,174,000

        -

        -

        -

        Balance at close of the month

        723,843,697

        -

        -

        -

      7. Details of Movements in Issued Share Capital

      8. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share option scheme including EGM

        approval date (dd/mm/yyyy) and

        class of shares issuable

        Movement during the month

        No. of new shares of issuer issued during the month pursuant thereto

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        Granted

        Exercised C

        ancelled

        Lapsed

        1. Share Option

        Scheme approved on

        14,810,000

        (05 /10 /2007 )

        Ordinary shares

        1.1 Exercise Price

        HK$0.62

        -

        (6,174,000)

        -

        (400,000)

        6,174,000

        (Note 1)

        -

        -

        -

        -

        -

        -

        (Note 1)

        -

        -

        -

        -

        -

        -

        (Note 1)

        -

        -

        -

        -

        -

        -

        (Note 1)

        Total A. (Ordinary shares)

        6,174,000

        (Preference shares)

        Nil

        (Other class)

        Nil

        Total funds raised during the month from exercise of options (State currency)

        HK$3,827,880

        Warrants to Issue Shares of the Issuer which are to be Listed

        Currency of Nomi nominal c

        Exercised during the month

        Nominal value at close of the month

        No. of new shares of issuer issued during the month pursuant thereto

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        Description of warrants

        (Date of expiry - dd/mm/yyyy)

        1.

        N/A

        N/A

        N/A

        N/A

        N/A

        N/A

        ( / / )

        -

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date (if applicable)

        (dd/mm/yyyy)

        ( / / )

        2.

        -

        -

        -

        -

        -

        ( / / )

        -

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date (if applicable)

        (dd/mm/yyyy)

        ( / / )

        3.

        -

        -

        -

        -

        -

        ( / / )

        -

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date (if applicable)

        (dd/mm/yyyy)

        ( / / )

        4.

        -

        -

        -

        -

        -

        ( / / )

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date (if applicable)

        (dd/mm/yyyy)

        ( / / )

        Total B. (Ordinary shares)

        Nil

        (Preference shares)

        Nil

        (Other class)

        Nil

      Ming Fai International Holdings Limited published this content on 01 March 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 28 February 2017 00:28:05 UTC.

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