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大快活集團：董事會會議召開日期

FAIRWOOD HOLD: Date of Board Meeting

Hong Kong Stock Exchange ·  Jun 18 16:32
Summary by Futu AI
大快活集團有限公司宣布，將於2024年6月28日（星期五）在香港北角丹拿道18號愛群商業中心二樓召開董事會會議。會議的主要議程包括考慮及批准公司及其附屬公司截至2024年3月31日止年度的全年業績及其發布，以及考慮派發末期股息的建議（如有）。此公告由公司秘書陳鏡東於2024年6月18日發出。目前，大快活集團的董事名單包括執行董事羅開揚先生（執行主席）、羅輝承先生（行政總裁）及李碧琦小姐，以及獨立非執行董事陳棨年先生、劉國權博士、尹錦滔博士及葉焯德先生。
大快活集團有限公司宣布，將於2024年6月28日（星期五）在香港北角丹拿道18號愛群商業中心二樓召開董事會會議。會議的主要議程包括考慮及批准公司及其附屬公司截至2024年3月31日止年度的全年業績及其發布，以及考慮派發末期股息的建議（如有）。此公告由公司秘書陳鏡東於2024年6月18日發出。目前，大快活集團的董事名單包括執行董事羅開揚先生（執行主席）、羅輝承先生（行政總裁）及李碧琦小姐，以及獨立非執行董事陳棨年先生、劉國權博士、尹錦滔博士及葉焯德先生。
Fairwood Holdings Limited announced that the Board of Directors meeting will be held on June 28, 2024 (Friday) at the 2nd floor of Aigle Commercial Centre, 18 Tanner Road, North Point, Hong Kong. The main agenda of the meeting includes considering and approving the annual performance of the company and its subsidiaries for the year ended March 31, 2024 and its release, as well as considering the recommendation of a final dividend (if any). This announcement was issued by the Company Secretary, Chen Jingdong, on June 18, 2024. Currently, the Board of Directors of Fairwood Holdings includes Executive Director Mr. Lo Hoi-yeung (Executive Chairman), Mr. Law Wai-shing (Chief Executive Officer), Ms. Li Bik-ki, and Independent Non-Executive Directors Mr. Chan Ki-nin, Dr. Lau Kwok-kuen, Dr. Yin Kam-to and Mr. Yip Cheuk-tek.
Fairwood Holdings Limited announced that the Board of Directors meeting will be held on June 28, 2024 (Friday) at the 2nd floor of Aigle Commercial Centre, 18 Tanner Road, North Point, Hong Kong. The main agenda of the meeting includes considering and approving the annual performance of the company and its subsidiaries for the year ended March 31, 2024 and its release, as well as considering the recommendation of a final dividend (if any). This announcement was issued by the Company Secretary, Chen Jingdong, on June 18, 2024. Currently, the Board of Directors of Fairwood Holdings includes Executive Director Mr. Lo Hoi-yeung (Executive Chairman), Mr. Law Wai-shing (Chief Executive Officer), Ms. Li Bik-ki, and Independent Non-Executive Directors Mr. Chan Ki-nin, Dr. Lau Kwok-kuen, Dr. Yin Kam-to and Mr. Yip Cheuk-tek.
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