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.
The board of directors (the "Board") of NagaCorp Ltd. (the "Company") announces that a meeting of the Board will be held on Wednesday, 7 August 2013, whereat the Board will, among other matters, approve the release of the interim results of the Company and its subsidiaries for the six months ended 30 June 2013 and consider the payment of an interim dividend, if any.
By Order of the Board
NagaCorp Ltd. Timothy Patrick McNally ChairmanHong Kong, 26 July 2013
As at the date of this announcement, the directors of the Company are:
Executive Directors
Tan Sri Dr Chen Lip Keong, Philip Lee Wai Tuck and Chen Yepern
Non-executive Director
Timothy Patrick McNally
Independent Non-executive Directors
Tan Sri Datuk Seri Panglima Abdul Kadir Bin Haji Sheikh Fadzir, Lim Mun Kee and Michael Lai Kai Jin
* For identification purpose only
Please also refer to the electronic version of the same on the Company's website www.nagacorp.com, www.irasia.com and the website of The Stock Exchange of Hong Kong Limited.
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