Sinopec Engineering Group Co Ltd. — Regulatory Filings 2012

Aug 28, 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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UNIVERSE INTERNATIONAL HOLDINGS LIMITED 寰宇國際控股有限公司 *****

(Incorporated in Bermuda with limited liability)

(STOCK CODE : 1046)

Date of Board Meeting

The board of directors (the “Board” ) of Universe International Holdings Limited (the “Company” ) hereby announces that a meeting of the Board will be held on Friday, 28th September 2012 for the purpose of, among other matters, approving the release of the announcement of the audited final results of the Company and its subsidiaries for the year ended 30th June 2012 and considering the recommendation of a final dividend, if any.

By Order of the Board

Universe International Holdings Limited Lam Shiu Ming, Daneil Chairman

Hong Kong, 28th August 2012

As at the date of this announcement, the executive directors of the Company are Mr. Lam Shiu Ming, Daneil and Mr. Yeung Kim Piu, and the independent non-executive directors are Mr. Ng Kwok Tung, Dr. Leung Shiu Ki, Albert and Mr. Ma Chun Fung, Horace.

***** for identification purpose only