Man Yue Technology Holdings Limited announced that at the AGM held on May 2, 2012, the shareholders approved to declare a final dividend of 2.5 HK cents per share for the year ended December 31, 2012.

Man Yue Technology Holdings Limited reported audited consolidated earnings results for the year ended December 31, 2012. For the year, the company reported revenue of HKD 1,391,650,000 against HKD 1,540,154,000 a year ago. Operating profit was HKD 111,379,000 against HKD 129,762,000 a year ago. Profit before tax was HKD 98,933,000 against HKD 124,674,000 a year ago. Profit attributable to equity holders of the company was HKD 79,875,000 or 16.67 cents per diluted share against HKD 103,965,000 or 21.71 cents per diluted share a year ago. Earnings before interest expenses, tax, depreciation and amortization amounted to HKD 226,427,000 against HKD 235,051,000 a year ago. Net cash inflow from operating activities during the current period amounted to HKD 177,042,000 against HKD 3,275,000 for the same period a year ago. Purchases and prepayment for property, plant and equipment and investment property was HKD 183,745,000. Purchases of property, plant and equipment was HKD 152,579,000 against HKD 151,003,000 a year ago. Purchases of intangible assets were HKD 1,236,000 against HKD 1,488,000 a year ago. The Board recommended a final cash dividend for the year of 2.5 cents per share, approximately HKD 11,977,000 in total, payable to shareholders whose names appear on the register of members of the company on May 9, 2013. The recommended final dividend for the year, which will be payable on or around July 12, 2013, is subject to the approval of the company's shareholders at the forthcoming annual general meeting to be held on May 2, 2013. The total dividend for the year amounted to 4.5 cents per share, including the interim dividend of 2.0 cents per share already declared and paid.

Man Yue Technology Holdings Limited, Annual General Meeting, May 02, 2013., at 14:30 China Standard Time. Location: Unit A, 29/F., Admiralty Centre I. Agenda: To consider the audited consolidated financial statements of the company and the reports of the directors and auditors for the year ended December 31, 2012; to declare a final dividend of 2.5 HK cents per share for the year ended December 31, 2012; to re-elect executive and non-executive directors; to authorize the board of directors of the company to fix the remuneration of the directors; to re-appoint Messrs. PricewaterhouseCoopers as auditor and authorize the board of the directors of the company to fix their remuneration; to give a general mandate to the directors to issue and allot shares; to give a general mandate to the directors to repurchase the company's own shares; and to extend the mandate granted under issue of shares by including nominal amount of the shares repurchased by the company pursuant to repurchase the company's own shares.