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.

V.S. INTERNATIONAL GROUP LIMITED

威 鋮 國 際 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(stock code: 1002)

NOTICE OF BOARD MEETING

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the "Board") of V.S. International Group Limited (the "Company") is pleased to announce that a meeting of the Board will be held on Thursday, 24 September 2020 at 10:00 a.m. for, inter alia, approving the announcement of consolidated annual results of the Company and its subsidiaries for the year ended 31 July 2020.

By order of the Board

V.S. International Group Limited

Beh Kim Ling

Chairman

Zhuhai, the People's Republic of China, 9 September 2020

As at the date of this announcement, the Board comprises the following members:

Executive directors:

Independent non-executive directors:

Mr. Beh Kim Ling

Mr. Diong Tai Pew

Mr. Gan Sem Yam

Mr. Tang Sim Cheow

Mr. Zhang Pei Yu

Ms. Fu Xiao Nan

Mr. Beh Chern Wei

Non-executive director:

Mr. Gan Tiong Sia

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V.S. International Group Ltd. published this content on 09 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 September 2020 10:14:02 UTC