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.

CHEUK NANG (HOLDINGS) LIMITED

卓能(集團)有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 0131)

DATE OF BOARD MEETING

The Board of Directors ("the Board") of Cheuk Nang (Holdings) Limited ("the Company") hereby announces that a meeting of the Board of the Company will be held at China Room, 1/F., Hong Kong Club, 1 Jackson Road, Central, Hong Kong on Thursday, 26 September, 2019 at 12:45 p.m. for the purposes of, inter alia, approving the announcement of the final results of the Company and its subsidiaries for the year ended 30 June 2019 for publication and considering the payment of final dividend, if any.

By Order of the Board

Ho Sau-Fun Connie

Company Secretary

Hong Kong, 5 September 2019

As at the date of this announcement, the Executive Directors are Dr. Chao Sze Tsung Cecil (Chairman), Ms. Chao Gigi (Vice Chairman), Mr. Yung Philip and Ms. Ho Sau Fun Connie; the Non-executive Directors are Mr. Chao Howard and Mr. Lee Ding Yue Joseph; the Independent Non-executive Directors are Dr. Sun Ping Hsu Samson, Mr. Ting Woo Shou Kenneth and Mr. Lam Ka Wai Graham.

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Cheuk Nang (Holdings) Limited published this content on 05 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 September 2019 09:16:09 UTC