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新秀麗：董事會召開日期

SAMSONITE: Date of Board Meeting

HKEX ·  Jan 29 22:25

Summary by Moomoo AI

新秀麗國際有限公司（「本公司」）將於2024年3月13日（星期三）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的全年業績，並將考慮向股東支付現金分派的建議。此外，會議還將處理其他事項。董事會成員包括執行董事Kyle Francis Gendreau，非執行董事Timothy Charles Parker，以及獨立非執行董事Paul Kenneth Etchells、Claire Marie Bennett、Angela Iris Brav、Jerome Squire Griffith、Tom Korbas 及葉鶯。
新秀麗國際有限公司（「本公司」）將於2024年3月13日（星期三）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的全年業績，並將考慮向股東支付現金分派的建議。此外，會議還將處理其他事項。董事會成員包括執行董事Kyle Francis Gendreau，非執行董事Timothy Charles Parker，以及獨立非執行董事Paul Kenneth Etchells、Claire Marie Bennett、Angela Iris Brav、Jerome Squire Griffith、Tom Korbas 及葉鶯。
A BOARD MEETING WILL BE HELD ON WEDNESDAY, MARCH 13, 2024, AT WHICH TIME THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND APPROVED, AND THE PROPOSAL FOR CASH DISTRIBUTION TO SHAREHOLDERS WILL BE CONSIDERED. In addition, the meeting will deal with other matters. Board members include Kyle Francis Gendreau, Executive Director, Timothy Charles Parker, Non-Executive Director, and Independent Non-Executive Directors Paul Kenneth Etchells, Claire Marie Bennett, Angela Iris Brav, Jerome Squire Griffith, Tom Korbas, and Ye Ying.
A BOARD MEETING WILL BE HELD ON WEDNESDAY, MARCH 13, 2024, AT WHICH TIME THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND APPROVED, AND THE PROPOSAL FOR CASH DISTRIBUTION TO SHAREHOLDERS WILL BE CONSIDERED. In addition, the meeting will deal with other matters. Board members include Kyle Francis Gendreau, Executive Director, Timothy Charles Parker, Non-Executive Director, and Independent Non-Executive Directors Paul Kenneth Etchells, Claire Marie Bennett, Angela Iris Brav, Jerome Squire Griffith, Tom Korbas, and Ye Ying.
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