Notice of Board Meeting



E

ECO-TEK<08169> - Announcement

ECO-TEK<08169> - Announcement

ECO-TEK<08169> - Announcement







ECO-TEK HOLDINGS LIMITED


(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8169)



NOTICE OF BOARD MEETING


Eco-Tek Holdings Limited (the "Company") hereby announces that a meeting

of the board of directors (the "Board") of the Company will be held at 

Unit 05, 11/F, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong

on 14 September 2007 (Friday) at 4:00 p.m. for the following purposes:



1.  To consider and approve the unaudited financial results of the 

Company and its subsidiaries for the three months and nine months ended 

31 July 2007 and the announcement of the said results to be published 

on the website of The Growth Enterprise Market (the "GEM") of The Stock 

Exchange of Hong Kong Limited;



2.  To consider the payment of an interim dividend, if any;



3.  To consider the closure of the register of members, if necessary; and 



4.  To transact any other business.



As at the date of this announcement, the directors of the Company are as

follows:



Executive directors:

Mr. Shah Tahir Hussain

Mr. Han Ka Lun

Mr. Ng Chi Fai



Non-executive directors:

Dr. Lui Sun Wing

Mr. Young Meng Cheung Andrew



Independent non-executive directors:

Ms. Chan Siu Ping Rosa

Mr. Takeuchi Yutaka

Professor Ni Jun 

Ms. Hui Wai Man Shirley



By order of the Board

Eco-Tek Holdings Limited

Shah Tahir Hussain

Chairman



Hong Kong, 3 September 2007



This announcement, for which the directors of the Company collectively 

and individually accept full responsibility, includes particulars given 

in compliance with the Rules Governing the Listing of Securities on the

GEM of  The directors,  

having made all reasonable enquiries, confirm that, to the best of 

their knowledge and belief: (i) the information contained in this 

announcement is accurate and complete in all material respects and not 

misleading; (ii) there are no other matters the omission of which would 

make any statement in this announcement misleading; and (iii) all 

opinions expressed in this announcement have been arrived at after due 

and careful consideration and are founded on bases and assumptions that 

are fair and reasonable.



This announcement will remain on the "Latest Company Announcements" 

page of the GEM website for 7 days from the date of publication.