Heng Hup : NOTICE OF DATE OF BOARD MEETING

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Heng Hup Holdings Limited

興 合 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability) (Stock Code: 1891)

NOTICE OF DATE OF BOARD MEETING

The board (the "Board") of directors (the "Director(s)") of Heng Hup Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Saturday, 22 August 2020 for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the first six months ended 30 June 2020 and its publication, and considering the payment of an interim dividend, if any.

By order of the Board

Heng Hup Holdings Limited

Sia Kok Chin

Chairman

Hong Kong, 12 August 2020

As at the date of this announcement, the executive Directors are Mr. Sia Kok Chin, Datuk Sia Keng Leong, Mr. Sia Kok Chong, Mr. Sia Kok Seng and Mr. Sia Kok Heong; and the independent non-executive Directors are Ms. Sai Shiow Yin, Mr. Puar Chin Jong and Mr. Chu Kheh Wee.