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POLYTEC ASSET HOLDINGS LIMITED

保利達資產控股有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 208)

NOTIFICATION OF BOARD MEETING

Polytec Asset Holdings Limited (the "Company") hereby announces that a meeting of the board of directors of the Company will be held on Wednesday, 21 August 2019 for the purposes of, among other things, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2019 and considering the payment of an interim dividend.

By Order of the Board

Polytec Asset Holdings Limited

Lee Chi Ming

Company Secretary

Hong Kong, 7 August 2019

As at the date of this announcement, Mr. Or Wai Sheun (Chairman), Mr. Yeung Kwok Kwong, Ms. Wong Yuk Ching and Ms. Chio Koc Ieng are Executive Directors of the Company; Mr. Lai Ka Fai and Ms. Or Pui Ying, Peranza are Non-executive Directors of the Company and Mr. Liu Kwong Sang, Dr. Tsui Wai Ling, Carlye and Prof. Dr. Teo Geok Tien Maurice are Independent Non-executive Directors of the Company.

*For identification purpose only

POLYTEC ASSET HOLDINGS LIMITED - Notification of Board Meeting 7 August 2019

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Polytec Asset Holdings Limited published this content on 07 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 August 2019 09:59:04 UTC