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(Incorporated in Bermuda with limited liability)
(Stock code: 104) NOTIFICATION OF BOARD MEETINGThe 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 ChungCompany 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
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