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ASIA STANDARD INTERNATIONAL GROUP LIMITED

泛 海 國 際 集 團 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code : 129)

Notification of Board Meeting

The Board of Directors (the "Board") of Asia Standard International Group Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held at 30th Floor, YF Life Tower, 33 Lockhart Road, Wanchai, Hong Kong on Thursday, 26th November 2020 at 11:30 a.m. for the purpose of approving, inter alia, the interim results of the Company and its subsidiaries for the six months ended 30th September 2020 and recommendation of the payment of interim dividend, if any, is to be decided.

Hong Kong, 16th November 2020

By order of the Board of

Asia Standard International Group Limited

Fung Siu To, Clement

Chairman

As at the date of this announcement, the executive directors of the Company are Mr. Fung Siu To, Clement, Mr. Poon Jing, Mr. Poon Hai, Mr. Poon Yeung, Roderick, Mr. Lun Pui Kan, Mr. Kwan Po Lam Phileas; and the independent non-executive directors of the Company are Mr. Koon Bok Ming, Alan, Mr. Leung Wai Keung and Mr. Wong Chi Keung.

* for identification purpose only

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Asia Standard International Group Ltd. published this content on 16 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2020 08:50:04 UTC