Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

4-Traders Homepage  >  News  >  Companies  >  All News

News : Companies

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesInterest RatesBusiness LeadersFinance ProfessionalsCalendarSectors

Man Yue International Holdings Limited : DATE OF BOARD MEETING

share with twitter share with LinkedIn share with facebook
share via e-mail
0
02/27/2013 | 02:29pm CET


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
share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news "Companies"
08:26p PROLOGIS, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)
08:25p IIROC Trade Halt - North Bluff Capital Corp.
08:24p IIROC Trading Halt - NBK.H
08:24p SANDERSON FARMS : Announces Management Changes
08:23p PENNSYLVANIA LIQUOR CONTROL BOARD : Celebrates Grand Opening of Fine Wine & Good Spirits Store in Philadelphia
08:22p NISSAN MOTOR : Damage from suspected DUI crash
08:22p The Securities & Exchange Commission Announces Several Judgments And Injunctions Entered Against Defendants In The SEC v. Benger, et al. Litigation
08:21p IIROC Trade Halt - North Bluff Capital Corp.
08:21p Spain Fleet Vehicle Leasing Market 2018-2020 with 2016 as the Base Year - ResearchAndMarkets.com
08:21p IMPACT OF AI AND BIG DATA ON THE AUTOMOTIVE SECTOR : 2017 Research Report - ResearchAndMarkets.com
Latest news "Companies"
Advertisement