Agile Group Holdings Limited — Regulatory Filings 2019

Aug 9, 2019

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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AGILE GROUP HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability) ( Stock Code: 3383 )

DATE OF BOARD MEETING

The board of directors (the “ Board ”) of Agile Group Holdings Limited (the “ Company ”) announces that it will hold a meeting on Wednesday, 21 August 2019 to approve, among others, the interim results of the Company and its subsidiaries for the six months ended 30 June 2019 and to consider the payment of an interim dividend (if any).

By Order of the Board Agile Group Holdings Limited Lam Ping Yuk Company Secretary

Hong Kong, 9 August 2019

As at the date of this announcement, the Board comprises twelve members, being Mr. Chen Zhuo Lin* (Chairman and President), Mr. Chan Cheuk Yin** (Vice Chairperson), Madam Luk Sin Fong, Fion** (Vice Chairperson), Mr. Chan Cheuk Hung*, Mr. Huang Fengchao*, Mr. Chen Zhongqi*, Mr. Chan Cheuk Hei**, Mr. Chan Cheuk Nam**, Dr. Cheng Hon Kwan[#] , Mr. Kwong Che Keung, Gordon[#] , Mr. Hui Chiu Chung, Stephen[#] and Mr. Wong Shiu Hoi, Peter[#] .

* Executive Directors ** Non-executive Directors # Independent Non-executive Directors