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(incorporated in Bermuda with limited liability) (Stock Code: 24)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Burwill Hol dings Limited (the "Company") hereby announces that a meeting of the Board will be held at Unit 1402, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on 18 September 2019 at 11:00 a.m. for the purposes of, inter alia, approving the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2019 and considering the declaration of an interim dividend, if any.

By Order of the Board

Burwill Holdings Limited

SIT Hoi Tung

Director

Hong Kong, 6 September 2019

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Chan Shing, Mr. Sit Hoi Tung, Mr. Sham Kai Man and Mr. Ng Man Fai, Matthew as executive directors; Mr. Cui Shu Ming as independent non-executive director; and Mr. Huang Shenglan as non-executive director.

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Burwill Holdings Limited published this content on 06 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 September 2019 08:51:10 UTC