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 Flat 28, 23rd Floor, Metro Centre II, 21 Lam Hing Street, Kowloon Bay, Kowloon, Hong Kong on Tuesday, 24 October 2017 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 2017 for publication, and considering the payment of a final dividend, if any.
By Order of the Board
Ta Yang Group Holdings Limited Chu Hau LimCompany Secretary
Hong Kong, 12 October 2017
As at the date of this announcement, the Board of the Company has four executive directors, namely Ms. Shi Qi, Ms. Xu Chendi, Mr. Qiu Yonghao and Mr. Huang Te-Wei, three non-executive directors, namely Mr. Gao Feng, Mr. Han Lei and Ms. Wang Yayuan and three independent non-executive directors, namely Ms. Zhang Lijuan, Mr. Pak Wai Keung, Martin and Ms. Lian Yi.
TA Yang Group Holdings Limited published this content on 12 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 October 2017 09:19:02 UTC.
Original documenthttp://www.irasia.com/listco/hk/tayang/announcement/a171012.pdf
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