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

4-Traders Homepage  >  News

News

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesInterest RatesHot NewsMost Read NewsRecomm.Business LeadersCalendar 

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 CEST


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
React to this article
Latest news
Date Title
12:16a THERMAL ENERGY : Announces Grant of Stock Options
12:16a NIKOS Announces the Closing of the First Tranche of its Private Placement Offering Previously Announced on May 16, 2016
12:15a NAMASTE TECHNOLOGIES : Announces Commercialization of Grizzly Guru Vaporizer
12:12a KLEEMAN HELLAS : Improved figures for kleemann group in the three-month period of 2016
12:10a CBS : Viacom's independent directors vow to fight ouster attempt
12:07a SUMNER REDSTONE : Viacom's independent directors vow to fight ouster attempt
12:05a NIKOS Announces First Tranche Closing
12:03a NIKOS EXPLORATIONS : Announces First Tranche Closing
12:02a EVOLVE EDUCATION : converts to Foreign Exempt listing on ASX
12:01a ZURICH INSURANCE : Former Boss Of Insurance Giant Kills Himself
Latest news
Advertisement
Hot News 
JERSEY OIL AND GAS : Director's Dealing
VOLVERE : Preliminary results for the year ended 31 December 2015
EXPERT SYSTEM : Swiss Text, 8 June 2016
ADJUSTMENT TO CONVERSION PRICE (CB STOCK CODE : 4573)
DGAP-ADHOC : Capital Stage announces voluntary public takeover offer for all outstanding shares of CHORUS Clean Energy AG
Most Read News
06:01p Quanta and ImmerVision World’s First VR Camera for Smart Phones Enables 360 Immersive Capture and Live Streaming at Computex
06:10p CBS : Viacom's independent directors vow to fight ouster attempt
06:02p EVOLVE EDUCATION : converts to Foreign Exempt listing on ASX
06:03p NIKOS EXPLORATIONS : Announces First Tranche Closing
06:01p ZURICH INSURANCE : Former Boss Of Insurance Giant Kills Himself
Most recommended articles
06:10p CBS : Viacom's independent directors vow to fight ouster attempt
06:07p SUMNER REDSTONE : Viacom's independent directors vow to fight ouster attempt
06:00p Verizon, unions agree to pay raises, new jobs to end strike
04:49pDJAIRLINE SERVICES AND LOGISTICS : Largest Latin American Airline Halts Flights to Venezuela's Capital -- Market Talk
04:08pDJTWENTY FIRST CENTURY FOX : Alice Through The Looking Glass' Bombs at the Box Office