Log in
Login
Password
Remember
Lost password
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 

4-Traders Homepage  >  News

News

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesHot NewsMost Read NewsRecomm.Business LeadersVideosCalendar 

Man Yue International Holdings Limited : DATE OF BOARD MEETING

02/27/2013 | 08:29am US/Eastern


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.
(Incorporated in Bermuda with limited liability)
(Stock Code: 00894)
DATE OF BOARD MEETING
The board of directors (the "Board") of Man Yue Technology Holdings Limited (the
"Company") announces that a Board meeting will be held at 16/F., Yiko Industrial Building, 10
Ka Yip Street, Chai Wan, Hong Kong on Tuesday, 12 March 2013 at 9:30 a.m. for the purpose of, among other matters, approving the announcement of final results of the Company and its subsidiaries for the year ended 31 December 2012 and considering the recommendation on the payment of a final dividend, if applicable.
By order of the Board
Man Yue Technology Holdings Limited
Chan Bik Yu
Company Secretary
Hong Kong, 27 February 2013
As at the date of this announcement, the Board of the Company comprises Ms. Kee Chor Lin, Mr. Chan Yu Ching, Eugene, Mr. Ko Pak On and Mr. Wong Ching Ming, Stanley as Executive Directors, and Dr. Li Sau Hung, Eddy, Mr. Lo Kwok Kwei, David and Mr. Mar, Selwyn as Independent Non-executive Directors.

distributed by
React to this article
Latest news
Date Title
05:20a APPEA AUSTRALIAN PETROLEUM PRODUCTION & EXPLORAT : Labor support for moratorium puts jobs at risk
05:19a PR NEWSWIRE : - Service Test Notice
05:14aDJAlberta Energy Regulator Orders Oil-Sands Operation to Shut Pipelines
05:03a Largest Dutch pension fund exits Mylan over death penalty concerns
05:01a BARCLAYS : Spieth loses top ranking after missing cut
04:51a ORACLE : buying up Maxymiser to drive mobile experience forward
04:51a INTERRA RESOURCES : Walgreens taps healthcare provider to run new clinics, boost customer communication capabilities
04:51a BLUE CALYPSO : App-less mobile tool strives to engage shoppers, boost traffic and sales
04:46a VIRTUAL PIGGY : adds more functionality to Oink P2P mobile app
04:46a VERIFONE SYSTEMS : Chile processing network to deploy Verifone mPOS device
Latest news
Advertisement
Hot News 
OPPORTUNITY INVEST MGMT : 28 augustus 2015 - PRESS RELEASE: Announcement OIM 28 August 2015
MOLYCORP : Massive Mojave mine Molycorp to close, taking nearly 500 jobs
CHALLENGER ACQUISITIONS : Says It Is Focused On Integrating Starneth
MAVEN INCOME & GROWTH VCT : 4 Net Asset Value Total Return Rises
BIG LOTS : Announces Quarterly Dividend On Common Stock
Most Read News
08/28 SHAREHOLDER ALERT : Brower Piven Encourages Investors Who Have Losses in Excess of $100,000 From Investment in The Spectranetics Corporation to Contact Brower Piven Before the Lead Plaintiff Deadline in Class Action Lawsuit -- SPNC
08/28 Woodbridge Fireplace Introduces Two New Fireplace Models
08/28 AER Issues Suspension Order to Nexen
08/28 PIVOTAL THERAPEUTICS : Announces Second Quarter Financial Results
08/28 BRASKEM 72 HOUR DEADLINE ALERT : Approximately 72 Hours Remain; Former Louisiana Attorney General and Kahn Swick & Foti, LLC Remind Investors of Deadline in Class Action Lawsuit Against Braskem S.A. -- BAK
Most recommended articles
05:14aDJAlberta Energy Regulator Orders Oil-Sands Operation to Shut Pipelines
05:03a Largest Dutch pension fund exits Mylan over death penalty concerns
04:03a Ashley Madison courted several buyers, landed none before attack
01:55a China's Commerce Ministry defends devaluation, sees 'limited' impact
08/28DJGRAIN HIGHLIGHTS : Top Stories Of The Day