SIM Technology Group Limited — Regulatory Filings 2012

Mar 12, 2012

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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SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司 * (Incorporated in Bermuda with limited liability) (Stock code: 2000)

DATE OF BOARD MEETING

The board of directors (the “ Board ”) of SIM Technology Group Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Thursday, 22 March 2012, whereat the Board will, among other matters, approve the release of the final results of the Company and its subsidiaries for the year ended 31 December 2011 and consider the payment of a final dividend, if any.

By Order of the Board SIM Technology Group Limited Wong Tik Company Secretary

Hong Kong, 12 March 2012

As at the date of this announcement, the executive directors of the Company are Ms Yeung Man Ying, Mr Wong Cho Tung, Mr Wong Hei, Simon, Mr Zhang Jianping, Ms Tang Rongrong and Mr Chan Tat Wing, Richard, and the independent non-executive directors of the Company are Mr Liu Hing Hung, Mr Xie Linzhen and Mr Dong Yunting.

* For identification purposes only