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數科集團:董事會會議召開日期

MTT GROUP: DATE OF BOARD MEETING

HKEX ·  Nov 18, 2024 00:32

Summary by Moomoo AI

數科集團(MTT GROUP)將於2024年11月28日(星期四)召開董事會會議,屆時將考慮及通過截至2024年9月30日止六個月的中期業績報告,並討論是否派發中期股息。會議將由董事會主席葉嘉威主持,並處理其他事宜。董事會成員包括執行董事葉嘉威及陳添祥,非執行董事何宏信及陳億亮,以及獨立非執行董事林至頴、鍾美瑤、胡青桐及羅國龍。
數科集團(MTT GROUP)將於2024年11月28日(星期四)召開董事會會議,屆時將考慮及通過截至2024年9月30日止六個月的中期業績報告,並討論是否派發中期股息。會議將由董事會主席葉嘉威主持,並處理其他事宜。董事會成員包括執行董事葉嘉威及陳添祥,非執行董事何宏信及陳億亮,以及獨立非執行董事林至頴、鍾美瑤、胡青桐及羅國龍。
MTT GROUP will hold a board of directors meeting on Thursday, November 28, 2024, to consider and approve the mid-term performance report for the six months ending September 30, 2024, and discuss the distribution of interim dividends. The meeting will be chaired by Chairman Yip Ka Wai and will address other matters. Board members include executive directors Yip Ka Wai and Chen Tianxiang, non-executive directors Ho Wang Yan and Chen Yiliang, as well as independent non-executive directors Lam Chi Wing, Chung Mei Yiu, Wu Ching Tung, and Law Kwok Lung.
MTT GROUP will hold a board of directors meeting on Thursday, November 28, 2024, to consider and approve the mid-term performance report for the six months ending September 30, 2024, and discuss the distribution of interim dividends. The meeting will be chaired by Chairman Yip Ka Wai and will address other matters. Board members include executive directors Yip Ka Wai and Chen Tianxiang, non-executive directors Ho Wang Yan and Chen Yiliang, as well as independent non-executive directors Lam Chi Wing, Chung Mei Yiu, Wu Ching Tung, and Law Kwok Lung.
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