Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Pursuant to Rule 13.43 of Chapter 13 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, this is to announce that a meeting of the Board of Directors of CLP Holdings Limited ("the Company") will be held on Monday, 29 February 2016 for the purpose of, inter alia, approving the announcement of the annual results for the year ended 31 December 2015 for publication and considering payment of the fourth interim dividend for 2015.
By Order of the Board David Simmonds Company Secretary
Hong Kong, 5 February 2016
中 電 控 股 有 限 公 司
CLP Holdings Limited (incorporated in Hong Kong with limited liability)(Stock Code: 00002)
The Directors of the Company as at the date of this announcement are:
Mr Andrew Brandler and Dr Y. B. Lee
Mr Vincent Cheng, Mrs Fanny Law, Ms Irene Lee and Mrs Zia Mody
CLP Holdings Limited issued this content on 05 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 February 2016 04:56:12 UTC
Original Document: https://www.clpgroup.com/en/Investors-Information-site/Announcements and Circulars/2016/e_Announcement - BM Date.pdf