E151112324Ann.indd

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 595)


DATE OF BOARD MEETING


The board of directors (the 'Board') of AV Concept Holdings Limited (the 'Company') hereby announces that a meeting of the Board will be held at 6/F., Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong on Thursday, 26 November 2015 at 11:00 a.m. for the purpose of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2015 and its publication and considering the payment of an interim dividend, if any.


By Order of the Board

AV Concept Holdings Limited So Yuk Kwan

Chairman


Hong Kong, 16 November 2015


As at the date of this announcement, the Board comprises four executive Directors, Dr. So Yuk Kwan (Chairman), Mr. So Chi On, Mr. So Kevin Chi Heng and Mr. So Chi Sun Sunny and three independent non-executive Directors, Dr. Lui Ming Wah, SBS, JP, Mr. Charles E. Chapman and Mr. Wong Ka Kit.

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