K&P International Holdings Ltd., Annual General Meeting, May 23, 2013., at 10:00 China Standard Time. Location: Ching Room, 4/F., Sheraton Hong Kong Hotel & Towers,. Agenda: To receive 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; to re-elect directors, to authorize the board of directors to fix the respective directors' remuneration and to set a maximum number of directors; to re-appoint auditors and to authorize the board of directors to fix their remuneration; to purchase its shares in accordance with all applicable laws, rules and regulations; and discuss other matters.

K&P International Holdings Ltd. reported consolidated cash flows for the year ended December 31, 2012. For the year, the company reported net cash flows from operating activities were HKD 49,007,523 against HKD 27,712,283 of prior year. Purchases of items of property, plant and equipment were HKD 4,186,130 against HKD 8,612,160 of prior year.

K&P International Holdings Ltd. announced consolidated earnings results for the year ended December 31, 2012. For the year, the company reported revenue was HKD 406,872,156 against HKD 413,838,845 a year ago. Profit before tax was HKD 30,322,150 against HKD 29,550,330 a year ago. Profit for the year attributable to owners of the company was HKD 26,247,729 against HKD 25,757,890 a year ago. Diluted earnings per share were 9.85 cents against 9.67 cents a year ago. Capital expenditure was HKD 4,186,130 against HKD 8,612,160 a year ago. The directors recommend the payment of a final dividend of 4 cents per ordinary share for the year ended December 31, 2012 on July 3, 2013 to the shareholders whose names appear on the Register of Members of the company on June 3, 2013 compared to 4 cents per ordinary share paid a year ago.