Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DATE OF BOARD MEETING

Media Asia Group Holdings Limited (the "Company") announces that a meeting of the board of directors of the Company (the "Board") will be held on Wednesday, 13 December 2017 for the purposes of considering and approving, among other matters, the announcement of the unaudited first quarterly results of the Company and its subsidiaries for the three months ended 31 October 2017 for publication and the declaration of the payment of an interim dividend, if applicable.

For and on behalf of

Media Asia Group Holdings Limited Lau Siu Mui

Company Secretary

Hong Kong, 30 November 2017

As at the date of this announcement, the Board comprises four executive Directors, namely Dr. Lam Kin Ngok, Peter (Chairman), Mr. Chan Chi Kwong, Mr. Lui Siu Tsuen, Richard and Mr. Yip Chai Tuck; and three independent non-executive Directors, namely Mr. Chan Chi Yuen, Mr. Ng Chi Ho, Dennis and Mr. Zhang Xi.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (the "GEM") of The Stock Exchange of Hong Kong Limited 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 of the GEM website at www.hkgem.com for at least 7 days from the date of its publication and on the website of the Company at www.mediaasia.com.

Media Asia Group Holdings Limited published this content on 30 November 2017 and is solely responsible for the information contained herein.
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