MCP.: Date & Venue of Annual General Meeting

My Chau Printing & Packaging Holding Co. (Stock symbol: MCP) announces the date and venue of the 2009 Annual General Meeting:

* Meeting time:    8:00am – 11:30am, March 31st 2009

* Meeting venue:  Conference Room of My Chau Printing & Packaging Holding Co.

* Participants: according to the shareholder list on the record date of March 16th 2009.

* Content of the meeting: 

- Report on operating result in 2008 and plan for 2009;

- Report of the Board of Directors in 2008;

- Report of the Board of Supervisors in 2008;

- Plans of the 2008 profit distribution & dividend payment;

- Other issues.

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