TA YANG GROUP HOLDINGS LIMITED 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.
TA YANG GROUP HOLDINGS LIMITED大洋集團控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1991) DATE OF BOARD MEETINGThe board of directors (the "Board") of Ta Yang Group Holdings Limited (the "Company") announces that a meeting of the Board will be held at Room 3401, 34/F., Pacific Place II, 88 Queensway, Admiralty, Hong Kong on 21 October, 2016 for the
purpose of considering and approving, among other matters, the announcement of the final results of the Company and its subsidiaries for the year ended 31 July, 2016 for publication, and considering the payment of a final dividend, if any.
By Order of the Board Chan Oi Fat Company Secretary
Hong Kong, 11 October, 2016
As at the date of this announcement, the Board comprises Ms. Shi Qi, Ms. Xu Chendi, Mr. Qiu Yonghao and Mr. Huang Te-Wei as executive Directors, Mr. Gao Feng and Mr. Han Lei as non-executive Directors and Ms. Zhang Lijuan, Mr. Yeung Chi Tat and Mr. Pak Wai Keung, Martin as independent non-executive Directors.
TA Yang Group Holdings Limited published this content on 11 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 October 2016 10:02:02 UTC.
Original documenthttp://www.irasia.com/listco/hk/tayang/announcement/a166001-e1991.pdf
Public permalinkhttp://www.publicnow.com/view/6AB90A073CA9F045F22BE71AF6E10F88D83A5EBB
