AMVIG Holdings Limited, Special/Extraordinary Shareholders Meeting, Nov 19, 2009, at 09:00 CCT-China Coast, USSR Zone 7. Location: Room 03-04, 18th Floor, Li Po Chun Chambers, No.189 Des Voeux Road Central, Hong Kong,Hong Kong. Agenda: To consider the sale and purchase agreement dated 10 September 2009 entered into between AMVIG Group Limited, and Mr. Tsoi Tak in relation to, among other matters, the proposed disposal of the one issued share of $1.00 in the issued share capital of Brilliant Circle Holdings International Limited, being the entire issued share capital of the sale company, and all debts owing or incurred by the sale company to the vendor as at the date of completion of the sale and purchase agreement; and the proposed repurchase and cancellation of the 166,814,000 ordinary shares of HKD 0.01 each in the issued share capital of the company by the company from the purchaser at the proposed repurchase price of HKD 7.0 per repurchase share.

AMVIG Holdings Limited reported un-audited consolidated earnings results for the six months ended June 30, 2009. For the quarter, the company reported profit attributable to owners of the company of HKD 202,191,000 or 18.6 cents per basic share on turnover of HKD 1,697,161,000 compared to profit attributable to owners of the company of HKD 235,055,000 or 24.0 cents per basic share on turnover of HKD 1,475,258,000 and profit before tax was HKD 387,048,000 compared to HKD 350,925,000 reported for the same period last year. The Board did not recommend any payment of interim dividend for the for six months compared to 8.9 cents per share, declared in same period last year.

AMVIG Holdings Limited expected to Report Fiscal Year 2009 Results on April 5, 2010. This event was calculated by Capital IQ (Created on September 1, 2009).