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ALLAN INTERNATIONAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 684) NOTICE OF BOARD MEETING

The board of directors (the "Board") of Allan International Holdings Limited (the "Company") announces that a meeting of the Board will be held at 12th Floor, Zung Fu Industrial Building, 1067 King's Road, Quarry Bay, Hong Kong on Monday, 28 November 2016 at 9:30 a.m., whereat the Board will, among other matters, approve the release of the interim results of the Company and its subsidiaries for the period ended 30 September 2016 and consider the payment of an interim dividend.

By Order of the Board

Allan International Holdings Limited Cheung Lai See, Sophie

Director

Hong Kong, 11 November 2016

As at the date of this announcement, the Executive Directors are Mr. Cheung Lun (Chairman), Mr. Cheung Shu Wan (Managing Director), Ms. Cheung Lai Chun, Maggie, Ms. Cheung Lai See, Sophie, Mr. Cheung Pui and Dr. Cheung Shu Sang, William. The Independent Non-Executive Directors are Dr. Chan How Chun, Mr. Lai Ah Ming, Leon and Professor Lo Chung Mau.

Allan International Holdings Limited published this content on 11 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 November 2016 08:53:09 UTC.

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