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.

COME SURE GROUP (HOLDINGS) LIMITED

錦 勝 集 團（ 控 股 ）有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00794)

NOTICE OF BOARD MEETING

The board of directors (the ''Board'') of Come Sure Group (Holdings) Limited (the ''Company'') hereby announces that a meeting of the Board will be held at Unit 8-10, 8th Floor, Cornell Centre, 50 Wing Tai Road, Chai Wan, Hong Kong on Thursday, 30 November 2017, at which the Board will, among other matters, consider and approve the interim results of the Company and its subsidiaries for the six months ended 30 September 2017 and its publication and consider the recommendation of an interim dividend, if any.

By order of the Board

Come Sure Group (Holdings) Limited CHONG Kam Chau

Chairman

Hong Kong, 20 November 2017

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. CHONG Kam Chau, Mr. CHONG Wa Pan and Mr. CHONG Wa Ching; and three independent non-executive Directors, namely Mr. CHAU On Ta Yuen, Ms. TSUI Pui Man and Mr. LAW Tze Lun.

* For identification purpose only

Come Sure Group (Holdings) Limited published this content on 20 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 November 2017 10:05:10 UTC.

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