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: 519)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Applied Development Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 28 September 2020 for the purpose of, among other matters, approving the final results of the Company and its subsidiaries for the year ended 30 June 2020 and considering the recommendation on the payment of a final dividend, if applicable.

By Order of the Board

Applied Development Holdings Limited

Luk Shan

Company Secretary

Hong Kong, 16 September 2020

As at the date of this announcement, the Executive Director is Mr. Wu Zhanming (Chairman and Acting Chief Executive Officer); the Non-executive Directors are Mr. Wu Tao and Mr. Yao Wei Rong and the Independent Non-executive Directors are Mr. Lau Chi Keung, Mr. Yu Tat Chi, Michael and Mr. Chiu Kit Man, Calvin.

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In the event of inconsistency, the English text of this announcement shall prevail over the Chinese text thereof.

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Applied Development Holdings Limited published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 10:04:00 UTC