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毛記葵涌:董事會會議日期

MOST KWAI CHUNG: DATE OF BOARD MEETING

HKEX ·  Nov 18, 2024 01:31

Summary by Moomoo AI

毛記葵涌有限公司(「本公司」)宣布將於2024年11月28日(星期四)召開董事會會議,目的是批准及公布截至2024年9月30日止六個月的中期業績,並將考慮是否派發中期股息。會議將由主席及執行董事姚家豪先生主持,其他董事會成員包括執行董事陸家俊先生、梁海蕊女士,以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(「本公司」)宣布將於2024年11月28日(星期四)召開董事會會議,目的是批准及公布截至2024年9月30日止六個月的中期業績,並將考慮是否派發中期股息。會議將由主席及執行董事姚家豪先生主持,其他董事會成員包括執行董事陸家俊先生、梁海蕊女士,以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 ("the Company") announced that a board of directors meeting will be held on Thursday, November 28, 2024, to approve and disclose the mid-year performance for the six months ending September 30, 2024, and will consider the distribution of interim dividends. The meeting will be chaired and hosted by Chairman and Executive Director Mr. Yao Ka Ho, with other board members including Executive Director Mr. Lu Jiajun, Ms. Leung Hoi Yui, as well as Independent Non-Executive Directors Mr. Leung Wai Man, Mr. Ho Kwong Yu, and Mr. Leung Ting Yuk.
Most Kwai Chung Limited ("the Company") announced that a board of directors meeting will be held on Thursday, November 28, 2024, to approve and disclose the mid-year performance for the six months ending September 30, 2024, and will consider the distribution of interim dividends. The meeting will be chaired and hosted by Chairman and Executive Director Mr. Yao Ka Ho, with other board members including Executive Director Mr. Lu Jiajun, Ms. Leung Hoi Yui, as well as Independent Non-Executive Directors Mr. Leung Wai Man, Mr. Ho Kwong Yu, and Mr. Leung Ting Yuk.
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