Member access

4-Traders Homepage  >  News

News

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesHot NewsMost Read NewsRecomm.Business LeadersVideosCalendar 

NWS Holdings Limited : Announcement: Date of Board Meeting

09/12/2013 | 06:05am 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.

DATE OF BOARD MEETING

The board of directors (the "Board") of NWS Holdings Limited (the "Company") announces that a meeting of the Board will be held on Wednesday, 25 September 2013 for the purpose of, among other matters, approving the release of final results of the Company and its subsidiaries for the year ended 30 June 2013 and considering the recommendation of a final dividend.
By order of the Board Chow Tak Wing Company Secretary
Hong Kong, 12 September 2013
As at the date of this announcement, (a) the executive directors of the Company are Dr. Cheng Kar Shun, Henry, Mr. Tsang Yam Pui, Mr. Lam Wai Hon, Patrick, Mr. Cheung Chin Cheung, Mr. William Junior Guilherme Doo and Mr. Cheng Chi Ming, Brian; (b) the non-executive directors of the Company are Mr. To Hin Tsun, Gerald and Mr. Dominic Lai; and (c) the independent non-executive directors of the Company are Mr. Kwong Che Keung, Gordon, Dr. Cheng Wai Chee, Christopher, The Honourable Shek Lai Him, Abraham, Mr. Wilfried Ernst Kaffenberger (alternate director to Mr. Wilfried Ernst Kaffenberger: Mr. Yeung Kun Wah, David) and Mr. Lee Yiu Kwong, Alan.

* For identification purposes only

distributed by
React to this article
Latest news
Date Title
11:24p Petrol price drop won't benefit all
11:24p ITALTILE : Rise in earnings is expected
11:24p SPAR : Talks to buy Irish retailer ADM Londis
11:24p TOKAI : More mugging terror on hiking trail
11:24p AFCON : shoot, south africa, shoot
11:24p ENMORE : 9th International Chlor-Alkali and Vinyls Conference and Chlor-Alkali Tech Summit APAC 2015, March 10-12th, Bali, Indonesia
11:23p Fuel prices fall but fares will not drop
11:23p ITALTILE : Rise in earnings is expected
11:23p SPAR : Talks to buy Irish retailer ADM Londis
11:19p APPLE : Maeil Business Newspaper: Samsung To Supply Chips For Apple's IPhone 7
Latest news
Advertisement
Hot News 
HAIKE CHEMICAL : Expects To Report 2014 Profit After Restructuring
FXCM : Law Firm Kirby McInerney LLP Investigating Potential Claims on Behalf of FXCM Inc. Stockholders
SAGENTIA : Considering GBP10 Million Cash Windfall To Shareholders
SABLE MINING AFRICA LD : Set To Sign Big Transshipment, Infrastructure Development Deal
LEAPFROG ENTERPRISES : Provides Preliminary Unaudited Fiscal Third Quarter Results
Most Read News
07:48p Corporate giants confident in Malaysia
07:36p AECOM : Public invited to weigh in on St. Pete's waterfront plan this week
06:18p H & R BLOCK : Affordable Care Act adds to filing complexity
08:19p SAMSUNG ELECTRONICS TO BE MAIN CHIP SUPPLIER FOR NEXT IPHONE : South Korea paper
06:27p HOME DEPOT : Cops: Man kills co-worker, then himself at NYC Home Depot
Most recommended articles
11:10p USD/CAD TECHNICAL ANALYSIS : Readying to Move Above 1.26?
11:10p EUR/GBP TECHNICAL ANALYSIS : Trying to Break Loss Streak
11:05pDJBLACKSTONE : to Sell Sydney Property for $327 Million
11:01p Oil falls after Greek election sends euro tumbling
10:59pDJAirAsia Group Airlines Abolish Fuel Surcharge
Dynamic quotes  
ON
| OFF