POWER ASSETS HOLDINGS LTD. 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.
DATE OF BOARD MEETINGThe board of directors (the "Board") of Power Assets Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Thursday, 12 May 2016 to consider, among other matters, whether or not to declare a special interim dividend. A further announcement will be made after the Board meeting.
Shareholders and potential investors should note that no decision has been made by the Board on whether a special interim dividend will or will not be declared, and should exercise caution when dealing in the shares of the Company.By Order of the Board
Alex NgCompany Secretary
Hong Kong, 29 April 2016
As at the date of this announcement, the directors of the Company are:
Executive directors | : | Mr. FOK Kin Ning, Canning (Chairman), Mr. TSAI Chao Chung, Charles (Chief Executive Officer), Mr. CHAN Loi Shun, Mr. Andrew John HUNTER, Mr. Neil Douglas MCGEE and Mr. WAN Chi Tin |
Non-executive directors | : | Mr. LI Tzar Kuoi, Victor and Mr. Frank John SIXT |
Independent non-executive directors | : | Mr. IP Yuk-keung, Albert, Mr. Ralph Raymond SHEA, Mr. WONG Chung Hin and Mr. WU Ting Yuk, Anthony |
Power Assets Holdings Limited issued this content on 29 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2016 09:11:24 UTC
Original Document: https://www.powerassets.com/en/InvestorRelations/InvestorRelations_GLNCS/Documents/E_Ann_BMNotice_SID_20160429.pdf
