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K CASH集團：董事會會議召開日期

K CASH: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 12 17:13
Summary by Futu AI
K Cash集團有限公司（「本公司」）將於2024年3月22日舉行董事會會議，主要議程包括考慮及批准本集團截至2023年12月31日止年度的年度業績及其發佈，考慮建議派發末期股息，以及處理其他事項。會議將由本公司主席李常盛先生主持，並有執行董事李根泰先生及黃卓詩女士，非執行董事李常盛先生、李碧葱女士、陳詠詩女士及簡珮茵女士，以及獨立非執行董事洪爲民教授太平紳士、麥永森先生及梁家昌先生出席。
K Cash集團有限公司（「本公司」）將於2024年3月22日舉行董事會會議，主要議程包括考慮及批准本集團截至2023年12月31日止年度的年度業績及其發佈，考慮建議派發末期股息，以及處理其他事項。會議將由本公司主席李常盛先生主持，並有執行董事李根泰先生及黃卓詩女士，非執行董事李常盛先生、李碧葱女士、陳詠詩女士及簡珮茵女士，以及獨立非執行董事洪爲民教授太平紳士、麥永森先生及梁家昌先生出席。
K Cash Group Limited (the “Company”) will hold a Board Meeting on 22 March 2024. The main agenda will include consideration and approval of the Group's annual results for the year ended 31 December 2023 and their publication, consideration of the proposed distribution of a final dividend, and consideration of other matters. The Meeting will be chaired by Mr. Li Changsheng, Chairman of the Company, with Mr. Li Gen-tai and Ms. Wong Chu-Si Wong, Non-Executive Directors Mr. Li Changsheng, Ms. Li Pian Ying, Ms. Chan Wing Si and Ms. Jian Pei Yan, as well as Independent Non-Executive Directors, Mr. Tai Ping Man, Mr. Mak Yong Son and Mr. Leung Ka Chang Seats.
K Cash Group Limited (the “Company”) will hold a Board Meeting on 22 March 2024. The main agenda will include consideration and approval of the Group's annual results for the year ended 31 December 2023 and their publication, consideration of the proposed distribution of a final dividend, and consideration of other matters. The Meeting will be chaired by Mr. Li Changsheng, Chairman of the Company, with Mr. Li Gen-tai and Ms. Wong Chu-Si Wong, Non-Executive Directors Mr. Li Changsheng, Ms. Li Pian Ying, Ms. Chan Wing Si and Ms. Jian Pei Yan, as well as Independent Non-Executive Directors, Mr. Tai Ping Man, Mr. Mak Yong Son and Mr. Leung Ka Chang Seats.
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