Notice of Board Meeting

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.

(Incorporated in the Cayman Islands with limited liability)
(Stock code: 8169)


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

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

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.