Summary by Moomoo AI
Royal Cen Res Holdings Limited announced that it will hold a board of directors meeting on June 28, 2024 (Friday), during which it will consider and approve the overall annual performance of the company and its subsidiaries for the year ending March 31, 2024, as well as its announcement. The meeting will also consider recommending the distribution of final dividends (if any). The announcement was issued by executive director and company secretary Luo Xueru on June 12, 2024. Currently, the company's executive directors include Mr. Wang Jun, Ms. Miao Xianliu, and Mr. Luo Xueru, while the independent non-executive directors include Ms. Tsang Hau-wai, Mr. Lee Ka-chun and Ms. Chan Wai-yan. The board of directors is responsible for the accuracy and completeness of the announcement, and confirms that the information is not misleading or omit in any way after reasonable inquiries. The announcement will be published on the HKEX website and the company's website for one week.
