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BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED 伯明翰環球控股有限公司

(Incorporated in the Cayman Island with limited liability)

(Stock Code: 2309)

CONDITIONS FOR RESUMPTION OF TRADING OF THE SHARES OF THE COMPANY

Reference is made to the Company’s announcements dated 30 June, 2011, 7 July, 2011, 30 September, 2011 and 31 October, 2011 in relation to, among others, suspension of trading of the shares in the Company, delay in results announcement, profit warning and further delay in results announcement and despatch of annual report.

Trading in the shares of the Company has been suspended from 9:00 a.m. on 30 June, 2011 and will continue to be suspended until further notice.

On 20 December, 2011, the Board received a letter from the Stock Exchange, in which the Stock Exchange stated the resumption conditions of the Company.

INTRODUCTION

Reference is made to the Company’s announcements dated 30 June, 2011, 7 July, 2011, 30 September, 2011 and 31 October, 2011 (the “Announcements”) in relation to, among others, suspension of trading of the shares in the Company, delay in results announcement, profit warning and further delay in results announcement and despatch of annual report.

SUSPENSION OF TRADING

Trading in the shares of the Company has been suspended from 9:00 a.m. on 30 June, 2011 and will continue to be suspended until further notice.

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CONDITIONS FOR RESUMPTION OF TRADING

On 20 December, 2011, the board of directors of the Company (the “Board”) received a letter (the “Letter”) from the Stock Exchange, in which the Stock Exchange stated the following resumption conditions of the Company:

(a) inform the market of all material information about the arrest on 29 June, 2011 of Mr. Yeung Ka Sing, Carson alleging to have dealt in property knowing or believed to represent proceeds of an indictable offence that is necessary to appraise the Group’s position, including their implications to the Group’s operations, assets and financial position;
(b) demonstrate that there are no deficiencies in the control due to the arrest and there is no reasonable regulatory concern about management integrity which will pose a risk to investors and damage market confidence;
(c) publish the outstanding financial results and address concerns, if any, raised by the auditors through qualifications in their audit report; and
(d) demonstrate that there are continuing adequate financial reporting procedures and internal control systems to meet obligations under the Listing Rules.

The Stock Exchange may modify any of the above and/or impose further conditions if the situation changes.

The Company has been and is continuing to take appropriate steps to fulfil the conditions set out in the Letter for the resumption of trading in the Shares and will keep its shareholders and potential investors informed of the progress as and when appropriate.

Shareholders and potential investors are accordingly advised to exercise caution when dealing in the securities of the Company.

By Order of the Board