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卓航控股：董事會會議召開日期

TRENDZON HLDG: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 18 18:00
Summary by Futu AI
卓航控股集團有限公司（「本公司」）將於2024年6月28日（星期五）召開董事會會議，主要議程包括考慮及批准截至2024年3月31日止年度的年度業績及其發佈，以及考慮派發末期股息。會議將由公司主席馮嘉敏女士主持，並於2024年6月18日由公司發出公告。董事會成員包括執行董事及獨立非執行董事，他們將一同處理相關事宜。
卓航控股集團有限公司（「本公司」）將於2024年6月28日（星期五）召開董事會會議，主要議程包括考慮及批准截至2024年3月31日止年度的年度業績及其發佈，以及考慮派發末期股息。會議將由公司主席馮嘉敏女士主持，並於2024年6月18日由公司發出公告。董事會成員包括執行董事及獨立非執行董事，他們將一同處理相關事宜。
Trendzon Holdings Group Limited (the "Company") will hold a board of directors meeting on Friday, June 28, 2024 to consider and approve the annual performance for the year ended March 31, 2024 and its release, as well as to consider the final dividend. The meeting will be chaired by Ms. Feng Jia Min, the Chairman of the Company, and a notice will be issued by the Company on June 18, 2024. The board of directors includes executive directors and independent non-executive directors, who will handle relevant matters together.
Trendzon Holdings Group Limited (the "Company") will hold a board of directors meeting on Friday, June 28, 2024 to consider and approve the annual performance for the year ended March 31, 2024 and its release, as well as to consider the final dividend. The meeting will be chaired by Ms. Feng Jia Min, the Chairman of the Company, and a notice will be issued by the Company on June 18, 2024. The board of directors includes executive directors and independent non-executive directors, who will handle relevant matters together.
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