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DYNAMIC HOLDINGS LIMITED

達力集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 29)

DATE OF BOARD MEETING

The board of directors (the "Board") of Dynamic Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 29 September 2020 for the purposes of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 30 June 2020 and its publication, and considering the recommendation for payment of a final dividend (if any).

By Order of the Board

Dynamic Holdings Limited

WONG Oi Yee, Polly

Company Secretary

Hong Kong, 17 September 2020

As at the date of this announcement, the Board of the Company comprises Dr. TAN Lucio C. (Chairman), Mr. CHIU Siu Hung, Allan (Chief Executive Officer), Mrs. TAN Carmen K., Mr. PASCUAL Ramon Sy, Mr. CHUA Joseph Tan and Ms. TAN Vivienne Khao as executive directors; and Mr. CHONG Kim Chan, Kenneth, Dr. FOK Kam Chu, John, Mr. GO Patrick Lim, Mr. NGU Angel and Mr. MA Chiu Tak, Anthony as independent non-executive directors.

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Dynamic Holdings Limited published this content on 17 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 September 2020 09:44:07 UTC