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金界控股：董事會會議日期

NAGACORP: DATE OF BOARD MEETING

香港交易所 ·  Feb 5 04:16
Summary by Moomoo AI
金界控股有限公司（「本公司」）宣佈，將於2024年2月19日（星期一）舉行董事會會議。會議的主要目的是批准及發佈本公司及其附屬公司截至2023年12月31日止年度的末期業績，並考慮建議派發末期股息（如有）。此消息於2024年2月5日由公司秘書林綺蓮發佈。目前，本公司的董事包括執行董事曾羽鋒及Philip Lee Wai Tuck，非執行董事Timothy Patrick McNally，以及獨立非執行董事Lim Mun Kee、Michael Lai Kai Jin及Leong Choong Wah。
金界控股有限公司（「本公司」）宣佈，將於2024年2月19日（星期一）舉行董事會會議。會議的主要目的是批准及發佈本公司及其附屬公司截至2023年12月31日止年度的末期業績，並考慮建議派發末期股息（如有）。此消息於2024年2月5日由公司秘書林綺蓮發佈。目前，本公司的董事包括執行董事曾羽鋒及Philip Lee Wai Tuck，非執行董事Timothy Patrick McNally，以及獨立非執行董事Lim Mun Kee、Michael Lai Kai Jin及Leong Choong Wah。
Golden Land Holdings Limited (the “Company”) announces that a Board Meeting will be held on Monday, February 19, 2024. The primary purpose of the meeting is to approve and publish the final results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the proposed distribution of a final dividend (if any). This news was published on February 5, 2024 by Company Secretary Lin Qi Lin. Currently, the Company's directors include Executive Directors Zeng Yufeng and Philip Lee Wai Tuck, Non-Executive Directors Timothy Patrick McNally, and Independent Non-Executive Directors Lim Mun Kee, Michael Lai Kai Jin and Leong Choong Wah.
Golden Land Holdings Limited (the “Company”) announces that a Board Meeting will be held on Monday, February 19, 2024. The primary purpose of the meeting is to approve and publish the final results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the proposed distribution of a final dividend (if any). This news was published on February 5, 2024 by Company Secretary Lin Qi Lin. Currently, the Company's directors include Executive Directors Zeng Yufeng and Philip Lee Wai Tuck, Non-Executive Directors Timothy Patrick McNally, and Independent Non-Executive Directors Lim Mun Kee, Michael Lai Kai Jin and Leong Choong Wah.
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