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百威亞太：批准截至2023年12月31日止年度經審核業績及派發末期股息建議的董事會委員會會議日期

BUD APAC: DATE OF BOARD COMMITTEE MEETING TO APPROVE THE AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND FINAL DIVIDEND RECOMMENDATION

香港交易所 ·  Feb 16 16:30
Summary by Futu AI
百威亞太控股有限公司（「本公司」）將於2024年2月28日（星期三）交易時段後召開董事會委員會會議，審議及批准截至2023年12月31日止年度的經審核業績，並將考慮派發末期股息。預計本公司將在2024年2月29日（星期四）上午七時（香港時間）公布年度業績及末期股息建議。目前，董事會成員包括聯席主席兼執行董事楊克先生、聯席主席兼非執行董事鄧明瀟先生，以及其他執行董事和獨立非執行董事。
百威亞太控股有限公司（「本公司」）將於2024年2月28日（星期三）交易時段後召開董事會委員會會議，審議及批准截至2023年12月31日止年度的經審核業績，並將考慮派發末期股息。預計本公司將在2024年2月29日（星期四）上午七時（香港時間）公布年度業績及末期股息建議。目前，董事會成員包括聯席主席兼執行董事楊克先生、聯席主席兼非執行董事鄧明瀟先生，以及其他執行董事和獨立非執行董事。
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.
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.
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