The Securities and Futures Commission of Hong Kong, 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 MEETING
The board of directors (the Board) of The Link Management Limited (the Manager), as manager of The Link Real Estate Investment Trust (The Link), announces that a meeting of the Board of the Manager will be held on Wednesday, 10 June 2015 for the purposes of considering, among others, the announcement of the final results for the financial year ended 31 March 2015 and the payment of final distribution, if applicable, of The Link.
By order of the board of directors of
Company Secretary
Hong Kong, 20 May 2015
As at the date of this announcement, the Board of the Manager comprises: Chairman (also an Independent Non-Executive Director)
Nicholas Robert SALLNOW-SMITH
Executive Directors
George Kwok Lung HONGCHOY (Chief Executive Officer)
Andy CHEUNG Lee Ming (Chief Financial Officer)
Non-Executive Director
Ian Keith GRIFFITHS
Independent Non-Executive Directors
William CHAN Chak Cheung
Anthony CHOW Wing Kin
May Siew Boi TAN Peter TSE Pak Wing Nancy TSE Sau Ling David Charles WATT Richard WONG Yue Chim Elaine Carole YOUNG
distributed by |