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: 0738)

DATE OF BOARD MEETING

The board of directors (the "Board") of Le Saunda Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held at Suites 1104-1106, 11th Floor, 1063 King's Road, Quarry Bay, Hong Kong on Monday, 24 May 2021 for the purpose of, among other things, approving the final results of the Company and its subsidiaries for the year ended 28 February 2021 and considering the payment of a final dividend, if any.

By order of the Board

Le Saunda Holdings Limited

Yuen Chee Wing

Company Secretary

Hong Kong, 10 May 2021

As at the date of this announcement, the Company's executive Directors are Ms. Chui Kwan Ho, Jacky, Ms. Liao Jian Yu and Mr. Li Wing Yeung, Peter; non-executive Director is Mr. James Ngai; independent non-executive Directors are Mr. Lam Siu Lun, Simon, Mr. Leung Wai Ki, George and Mr. Hui Chi Kwan.

* For identification purpose only

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Le Saunda Holdings Limited published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 09:07:16 UTC.