The Board of Cosmopolitan International Holdings Ltd. announced that it has resolved to change the financial year end date of the company from 31st March to 31st December and determine that the next financial year end date of the company immediately following its last financial year ended March 31,2013 be December 31, 2013. The change of the financial year end date of the company is to align its financial year end date with that of the Century City Group. The Board considers that the change of the financial year end date will facilitate the preparation of the consolidated financial statements of the Group (comprising the company and its subsidiaries) and also those of the Century City Group.