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愛高集團：董事會會議召開日期

ALCO HOLDINGS: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 17 18:13
Summary by Futu AI
爱高集团（Alco Holdings Limited）宣布將於2024年6月28日（星期五）召開董事會會議。會議的主要目的是批准公司及其附屬公司截至2024年3月31日止年度的經審核業績公告，並考慮是否派發末期股息。該會議的通知於2024年6月17日由公司主席及執行董事廖莉萍發出。目前，公司的執行董事包括廖莉萍女士及何澤宇先生，非執行董事為楊敏先生，獨立非執行董事則包括朱凱勤先生、林至頴先生、鄧社堅先生、鄧超文先生及麥雪雯女士。
爱高集团（Alco Holdings Limited）宣布將於2024年6月28日（星期五）召開董事會會議。會議的主要目的是批准公司及其附屬公司截至2024年3月31日止年度的經審核業績公告，並考慮是否派發末期股息。該會議的通知於2024年6月17日由公司主席及執行董事廖莉萍發出。目前，公司的執行董事包括廖莉萍女士及何澤宇先生，非執行董事為楊敏先生，獨立非執行董事則包括朱凱勤先生、林至頴先生、鄧社堅先生、鄧超文先生及麥雪雯女士。
Alco Holdings Limited announced that the board of directors meeting will be held on Friday, June 28, 2024. The main purpose of the meeting is to approve the audited performance announcement of the company and its subsidiaries for the fiscal year ended March 31, 2024, and to consider the distribution of final dividends. The notice of the meeting was issued by the Chairman and Executive Director of the company, Liao Liping, on June 17, 2024. Currently, the company's executive directors include Ms. Liao Liping and Mr. Ho Tse Yu, non-executive director Yang Min, independent non-executive directors include Mr. Chu Hoi Kan, Mr. Lam Chi Weng, Mr. Tang Shek Kin, Mr. Tang Chiu Man and Ms. Mak Suet Man.
Alco Holdings Limited announced that the board of directors meeting will be held on Friday, June 28, 2024. The main purpose of the meeting is to approve the audited performance announcement of the company and its subsidiaries for the fiscal year ended March 31, 2024, and to consider the distribution of final dividends. The notice of the meeting was issued by the Chairman and Executive Director of the company, Liao Liping, on June 17, 2024. Currently, the company's executive directors include Ms. Liao Liping and Mr. Ho Tse Yu, non-executive director Yang Min, independent non-executive directors include Mr. Chu Hoi Kan, Mr. Lam Chi Weng, Mr. Tang Shek Kin, Mr. Tang Chiu Man and Ms. Mak Suet Man.
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