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毛記葵涌:董事會會議日期

MOST KWAI CHUNG: DATE OF BOARD MEETING

HKEX ·  Jun 12, 2024 18:01

Summary by Moomoo AI

毛記葵涌有限公司宣布,將於2024年6月27日(星期四)召開董事會會議,目的是批准及公布截至2024年3月31日止的全年業績,並將在會議中考慮是否派發末期股息。該會議將由主席及執行董事姚家豪先生主持,並包括執行董事陸家俊先生及獨立非執行董事梁偉文先生、何光宇先生及梁廷育先生。
毛記葵涌有限公司宣布,將於2024年6月27日(星期四)召開董事會會議,目的是批准及公布截至2024年3月31日止的全年業績,並將在會議中考慮是否派發末期股息。該會議將由主席及執行董事姚家豪先生主持,並包括執行董事陸家俊先生及獨立非執行董事梁偉文先生、何光宇先生及梁廷育先生。
Most Kwai Chung Limited announced that it will hold a board of directors meeting on Thursday, June 27, 2024, for the purpose of approving and announcing the full-year performance as of March 31, 2024, and considering whether to distribute final dividends at the meeting. The meeting will be chaired by the chairman and executive director Mr. Yao Jiahao, and include executive director Mr. Lu Jiajun and independent non-executive directors Mr. Leung Wai-man, Mr. Ho Kwong-yu, and Mr. Leung Ting-yuk.
Most Kwai Chung Limited announced that it will hold a board of directors meeting on Thursday, June 27, 2024, for the purpose of approving and announcing the full-year performance as of March 31, 2024, and considering whether to distribute final dividends at the meeting. The meeting will be chaired by the chairman and executive director Mr. Yao Jiahao, and include executive director Mr. Lu Jiajun and independent non-executive directors Mr. Leung Wai-man, Mr. Ho Kwong-yu, and Mr. Leung Ting-yuk.
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