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KWAN YONG HOLDINGS LIMITED

光 榮 建 築 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 9998)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Kwan Yong Holdings Limited (the "Company", together with its subsidiaries, the "Group") hereby announces that a meeting of the Board will be held on Tuesday, 29 September 2020 for the purpose of, inter alia, considering and approving the final results of the Group for the year ended 30 June 2020 and considering the payment of a final dividend, if any.

By order of the Board

Kwan Yong Holdings Limited

Kwan Mei Kam

Chairman and Executive Director

Hong Kong, 14 September 2020

As at the date of this announcement, the Board comprises Mr. Kwan Mei Kam, Ms. Tay Yen Hua, Mr. Jacob Wong San Ta and Ms. Kwan Shu Ming as executive Directors; Mr. Lim Ah Lay as non-executive Director; and Mr. Koh Lian Huat, Dr. Wu Dongqing, Mr. Chou Sean Yu and Mr. Fong Heng Boo as independent non-executive Directors.

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Kwan Yong Holdings Ltd. published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 08:34:05 UTC