(Incorporated in Cayman Islands with limited liability)
(Stock Code: 1382)

DATE OF BOARD MEETING

The board (the “Board”) of directors (the “Directors”) of Pacific Textiles Holdings Limited
(the “Company”) hereby announces that a Board meeting of the Company will be held at the
Board Room, 7th Floor, Block B, Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road,
Kwai Chung, New Territories, Hong Kong on Friday, December 14, 2007 for the following
purposes:

1. To consider and approve the unaudited interim results of the Company and its
subsidiaries (the “Group”) for the six months ended September 30, 2007;
2. To consider the payment of an interim dividend, if any;
3. To consider the closure of the Register of Members, if necessary;
4. To consider and approve the announcement of unaudited interim results of the
Group to be published on the website of To transact any other business.

By order of the Board
Pacific Textiles Holdings Limited
Wu Tai Cheung
Company Secretary

Hong Kong, December 4, 2007

As at the date of this announcement, the executive Directors are Mr. WAN Wai Loi (Chairman), Mr. TSANG
Kang Po, Mr. LAM Wing Tak and Dr. LAM King Man, the non-executive Directors are Mr. CHOI Kin Chung,
Mr. IP Ping Im, Mr. HO Hsiang Ming, James and Mr. LAU Yiu Tong, and the independent non-executive
Directors are Mr. NG Ching Wah, Mr. SZE Kwok Wing, Nigel and Mr. CHAN Yue Kwong, Michael.

This announcement will remain on the “Latest Company Announcements” page of the website of the Stock
Exchange at www.hkex.com.hk for the least 7 days from the date of its posting and on the website of the
Company at www.pacific-textiles.com.