Telecom Digital : Date of Board Meeting

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Telecom Digital Holdings Limited

電 訊 數 碼 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6033)

DATE OF BOARD MEETING

The board of directors (the ''Board'') of Telecom Digital Holdings Limited (the ''Company'') hereby announces that a meeting of the Board will be held on Wednesday, 30 September 2020 for the purpose of approving, among other matters, the first interim dividend (if any) for the year ending 31 March 2021 and the closure of register of members of the Company (if necessary).

By Order of the Board

Telecom Digital Holdings Limited

Cheung King Shek

Chairman

Hong Kong, 16 September 2020

As at the date of this announcement, the executive directors of the Company are Mr. Cheung King Shek, Mr. Cheung King Shan, Mr. Cheung King Chuen Bobby, Mr. Cheung King Fung Sunny, Mr. Wong Wai Man and Ms. Mok Ngan Chu and the independent non-executive directors of the Company are Mr. Lam Yu Lung, Mr. Lau Hing Wah and Mr. Chan Yuk Ming.

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