Summary by Moomoo AI
PERUVIAN PACIFIC HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD COMMITTEE MEETING AFTER THE TRADING SESSION ON WEDNESDAY, FEBRUARY 28, 2024, TO REVIEW AND APPROVE THE AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE PAYMENT OF A FINAL DIVIDEND WILL BE CONSIDERED. The Company is expected to announce the annual results and final dividend proposal on Thursday, 29 February 2024 at 7:00am (Hong Kong time). Currently, the Board members include Mr. Yang, Co-Chairman and Executive Director, Mr. Tang Ming Xiao, Co-Chairman and Non-Executive Director, as well as other Executive Directors and Independent Non-Executive Directors.