Summary by Futu AI
COALMINE AUSTRALIA LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 23 FEBRUARY 2024 TO APPROVE THE GROUP'S ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR PUBLICATION. THE MEETING WILL ALSO CONSIDER WHETHER TO PAY A FINAL DIVIDEND, THE SPECIFICS OF WHICH WILL BE DETERMINED BY THE BOARD AT ITS SOLE DISCRETION. In addition, the meeting will deal with other matters. The members of the Board of Directors of Yuen Coal Australia include Executive Director Mr. Yue Ning, Non-Executive Directors Mr. Ju Gang, Mr. Xiao Yiu Meng, Mr. Wong Xiao Long and Mr. Chang Cheung Yi, as well as Independent Non-Executive Directors Mr. Gregory James Fletcher, Dr. Geoffrey William Raby and Ms. Helen Jane Gillies.