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.

TECHCOMP (HOLDINGS) LIMITED

天美(控股)有限公司*

(incorporated in Bermuda with limited liability) (Hong Kong Stock Code: 1298) (Singapore Stock Code: T43)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Techcomp (Holdings) Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Friday, 19 August 2016 for the purposes of, among other matters, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2016 and approving the announcement of such results to be published on the websites of the Singapore Exchange Securities Trading Limited and The Stock Exchange of Hong Kong Limited.

By Order of the Board of Techcomp (Holdings) Limited Lo Yat Keung

President

Hong Kong, 9 August 2016

As at the date of this announcement, the executive directors of the Company are Mr. Lo Yat Keung (President) and Mr. Chan Wai Shing; and the independent non-executive directors of the Company are Mr. Seah Kok Khong, Manfred, Mr. Ho Yew Yuen and Mr. Teng Cheong Kwee.

*For identification purpose only

Techcomp (Holdings) Limited published this content on 09 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 August 2016 13:02:07 UTC.

Original documenthttp://www.techcomp.com.hk/PressRelease/20160809 NotificationOfBoardMeeting.pdf

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