Inno Tech : Announcements and Notices - Date of Board Meeting

EW_BM announcement_Annual 2015 1Q2015-16_160118

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(incorporated in Bermuda with limited liability) (Stock Code : 8202)

DATE OF BOARD MEETING

Reference is made to the announcement of Inno-Tech Holdings Limited (the "Company", together with its subsidiaries, the "Group") dated 30 September 2015 in relation to, amongst others, postponement of the meeting of the board (the "Board") of directors (the "Directors") of the Company and delay in publication of annual results and annual report of the Group for the year ended 30 June 2015. Further reference is made to the announcement of the Company dated 13 November 2015 (together with the announcement dated 30 September 2015, the "Earlier Announcements") in relation to, amongst others, delay in publication of first quarterly results and first quarterly report of the Group for the three months ended 30 September 2015. Capitalised terms used herein shall have the same meanings as defined in the Earlier Announcements.

The Board hereby announces that a meeting of the Board will be held on Thursday, 28 January 2016 at Suite B, 6/F., One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, for the purpose of, inter alia, considering and approving the audited consolidated annual results of the Company and its subsidiaries for the year ended 30 June 2015 and unaudited consolidated first quarterly results for the three months ended 30 September 2015 for publication, considering the declaration of any dividend, if any, and transacting any other business.

By order of the Board

Inno-Tech Holdings Limited Ha Chuen Yeung Executive Director

Hong Kong, 18 January 2016

*For identification purpose only

As at the date of this announcement, the Directors of the Company ("Directors") are:

Executive Directors: Independent non-executive Directors:

Mr. Ha Chuen Yeung Mr. Lee Ho Yiu, Thomas

Mr. Lau King Hang Mr. Tse Yuen Ming Dr. Chan Yiu Wing Ms. Liu Jianyi

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page on the GEM website at www.hkgem.com and on the website of the Company at www.it-holdings.com.hk for 7 days from the date of this posting.