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.

ASIA COMMERCIAL HOLDINGS LIMITED

7ff2jiij* lf N0PJ *

(Incorporated in Bermuda with limited liability)

(Stock code: 104) NOTIFICATION OF BOARD MEETING

The Board of Directors (the "Board") of Asia Commerciai Holdings Limited (the

"Company'') hereby announces that a meeting ofthe Board will be held at 19th Floor,

9 Des Voeux Road West, Hong Kong on Monday, 26th November 2012 to approve, among other matters, the interim results of the Company and its subsidiaries for the six months ended 30th September 2012.

By Order of the Board

Asia Commerciai Holdings Limited CHENG Ka Chung

Company Secretary

Hong Kong, 14th November 2012

As at the date of this announcement, the Board comprises Mr. Eav Yin (Chairman), Mr. Duong Ming Chi, Henry, Mr. Eav Ming Keong, Kinson and Mr. André Francois Meier as executive directors and Mr. Lai Si Ming, Ms. Wong Wing Yue, Rosaline and Mr. Lee Tat Cheung, Vincent as independent non-executive directors.

* For identification purposes only

distributed by