Notice of Board Meeting E ECO-TEK<08169> - Announcement ECO-TEK<08169> - Announcement ECO-TEK<08169> - Announcement The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. ECO-TEK HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 8169) NOTICE OF BOARD MEETING Eco-Tek Holdings Limited (the "Company") hereby announces that a meeting of the board of directors (the "Board") of the Company will be held at Unit 05, 11/F, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong on 14 September 2007 (Friday) at 4:00 p.m. for the following purposes: 1. To consider and approve the unaudited financial results of the Company and its subsidiaries for the three months and nine months ended 31 July 2007 and the announcement of the said results to be published on the website of The Growth Enterprise Market (the "GEM") of The Stock Exchange of Hong Kong Limited; 2. To consider the payment of an interim dividend, if any; 3. To consider the closure of the register of members, if necessary; and 4. To transact any other business. As at the date of this announcement, the directors of the Company are as follows: Executive directors: Mr. Shah Tahir Hussain Mr. Han Ka Lun Mr. Ng Chi Fai Non-executive directors: Dr. Lui Sun Wing Mr. Young Meng Cheung Andrew Independent non-executive directors: Ms. Chan Siu Ping Rosa Mr. Takeuchi Yutaka Professor Ni Jun Ms. Hui Wai Man Shirley By order of the Board Eco-Tek Holdings Limited Shah Tahir Hussain Chairman Hong Kong, 3 September 2007 This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on 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: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable. This announcement will remain on the "Latest Company Announcements" page of the GEM website for 7 days from the date of publication. |