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.

DATE OF BOARD MEETING

The board of directors (the "Board") of Asia Allied Infrastructure Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Wednesday, 27 June 2018 for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2018 and its publication, and considering the recommendation for payment of a final dividend (if any).

By Order of the Board

ASIA ALLIED INFRASTRUCTURE

HOLDINGS LIMITED

Pang Yat Ting, Dominic

Chairman

Hong Kong, 13 June 2018

As at the date of this announcement, the executive directors of the Company are Mr. Pang Yat Ting, Dominic, Mr. Xu Jianhua, Ir Dr. Pang Yat Bond, Derrick, JP, Mr. Shea Chun Lok, Quadrant, Madam Li Wai Hang, Christina and Madam Han Li, and the independent non-executive directors of the Company are Mr. Ho Gilbert Chi Hang, Mr. Lam Yau Fung, Curt and Mr. Wu William Wai Leung.

Attachments

  • Original document
  • Permalink

Disclaimer

Asia Allied Infrastructure Holdings Ltd. published this content on 13 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 June 2018 09:17:02 UTC