DATE OF BOARD MEETING

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.HK Asia Holdings Limited港亚控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1723) DATE OF BOARD MEETING The board of directors (the “Board”) of HK Asia Holdings Limited (together with its subsidiaries the “Group”) hereby announces that a meeting of the Board will be held on Thursday 27 June 2024 for the purposes of among other things considering and approving the audited annual results of the Group for the year ended 31 March 2024 and considering the payment of a final dividend if any.By Order of the Board HK Asia Holdings Limited Mr. SIU Muk Lung Chairman and Executive Director Hong Kong 12 June 2024 As at the date of this announcement the Board comprises Mr. Siu Muk Lung and Mr. Chung Chi Fai as executive directors; Mr. Ritchie Ma and Mr. Lam Kin Lun Davie as non-executive directors; and Mr. Lee Kwan Ho Vincent Marshall Mr. Kwok Wai Leung Stanley Mr. Shiao Hei Lok Herod and Mr. Fok Kam Chau as independent non-executive directors.