Kinergy : ANNOUNCEMENT - DATE OF BOARD MEETING

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Kinergy Corporation Ltd.

光 控 精 技 有 限 公 司 *

(Incorporated in Singapore with limited liability)

(Stock Code: 3302)

ANNOUNCEMENT

DATE OF BOARD MEETING

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board (the ''Board'') of directors (the ''Directors'') of Kinergy Corporation Ltd. (the ''Company'') announces that a meeting of the Board will be held on Monday, 17 August 2020 to consider and approve, among other matters, the publication of the announcement relating to the interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and to consider the payment of an interim dividend, if any.

By order of the Board

Kinergy Corporation Ltd.

Lim Kuak Choi Leslie

Executive Director and Chief Executive Officer

Hong Kong, 5 August 2020

As at the date of this announcement, the executive Directors are Mr. Lim Kuak Choi Leslie, Mr. Du Xiaotang, Mr. Lim Khin Mann and Mr. Tay Kim Kah; the non-executive Directors are Mr. Yang Ping (Chairman) and Mr. Tsang Sui Cheong Frederick; and the independent non-executive Directors are Mr. Ng Tiak Soon, Dr. Senerath Wickramanayaka Mudiyanselage Sunil Wickramanayaka and Professor Zhang Wei.

• For identification purposes only