ZO Future Group — Regulatory Filings 2013

Nov 14, 2013

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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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)

NOTIFICATION OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of Birmingham International Holdings Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Tuesday, 26 November 2013 at 3:00 p.m. at Units 1901 & 1910, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong, for the purpose of, among other matters, approving the release of the annual results of the Company and its subsidiaries for the financial year ended 30 June 2013 and considering recommending the payment of dividend (if any).

By Order of the Board

BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED

Peter Pannu

Executive Director, Chief Executive Officer and Managing Director

Hong Kong, 14 November 2013

As at the date hereof, the executive directors of the Company are Mr. Yeung Ka Sing, Carson, Mr. Peter Pannu, Mr. Ma Shui Cheong, Mr. Chan Shun Wah, Mr.Cheung Kwai Nang, Mr. Charlie Penn, Mr. Chen Liang and Mr. Cheung Shing and the independent non-executive directors are Mr. Wong Ka Chun, Carson, and Mr. Gao Shi Kui.