MS Group Holdings Limited — AGM Information 2011

Jul 5, 2011

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.

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U-RIGHT INTERNATIONAL HOLDINGS LIMITED (Provisional Liquidators Appointed) 佑威國際控股有限公司[*]

（已委任臨時清盤人）

(Incorporated in Bermuda with limited liability)

(Stock Code: 00627)

BOOK CLOSURE PERIOD AND RECORD DATE

The board of directors (the “ Board ”) of U-RIGHT International Holdings Limited (Provisional Liquidators Appointed) (the “ Company ”) announces that in order to determine the list of shareholders of the Company (the “ Shareholders ”) who will be entitled to attend and vote at the Company’s annual general meeting (the “ AGM ”) held at Room 704, 3 Lockhart Road, Wanchai, Hong Kong on 24 August 2011 at 10:00 a.m., the register of members of the Company will be closed from 10:01 a.m. on 22 August 2011 to 24 August 2011 (both days inclusive) during which period no transfer of shares will be effected.

Shareholders whose names appear on the register of members of the Company on the AGM date, i.e. 24 August 2011, shall be entitled to attend and vote at the AGM. In order for the Shareholders to qualify for attending and voting at the AGM, unregistered Shareholders should ensure that all the share transfer documents accompanied by the relevant share certificates must be lodged with the branch share registrar of the Company, Tricor Tengis Limited, at 26th floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong, for registration not later than 10:00 a.m. on 22 August 2011. Shareholders registered as at the record date will be entitled to attend and vote at the AGM.

By order of the Board For and on behalf of U-RIGHT International Holdings Limited U-RIGHT International Holdings Limited (Provisional Liquidators Appointed) (Provisional Liquidators Appointed) Tang Kwok Hung Lai Kar Yan (Derek) Director Yeung Lui Ming Joint and Several Provisional Liquidators acting as agents for and on behalf of U-RIGHT International Holdings Limited without personal liability

Hong Kong, 5 July 2011

As at the date of this announcement, the Board comprises two executive directors, namely Mr. Tang Kwok Hung and Mr. Ng Cheuk Fan, Keith and three independent non-executive directors, namely Mr. Chung Wai Man, Mr. Mak Ka Wing, Patrick and Mr. Chan Chi Yuen.

Please also refer to the published version of this announcement on the Company’s website: www.uright-627.info

• For identification purposes only