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CEC國際：董事會召開日期

CEC INT'L HOLD: DATE OF BOARD MEETING

HKEX ·  Jul 11 16:31

Summary by Futu AI

CEC國際控股有限公司（「本公司」）將於2024年7月24日（星期三）召開董事會會議，討論及批准相關事項，包括考慮本公司及其附屬公司截至2024年4月30日止全年的業績公佈，以及建議末期股息的發放（如有）。會議由公司主席鄧鳳群女士主持，並於2024年7月11日在香港宣佈。目前，本公司董事會由三名執行董事和三名獨立非執行董事組成。
CEC國際控股有限公司（「本公司」）將於2024年7月24日（星期三）召開董事會會議，討論及批准相關事項，包括考慮本公司及其附屬公司截至2024年4月30日止全年的業績公佈，以及建議末期股息的發放（如有）。會議由公司主席鄧鳳群女士主持，並於2024年7月11日在香港宣佈。目前，本公司董事會由三名執行董事和三名獨立非執行董事組成。
CEC Int'l Hold Co., Ltd. (the "Company") will hold a board of directors meeting on Wednesday, July 24, 2024 to discuss and approve relevant matters, including the announcement of the Company and its subsidiaries' performance for the entire year to April 30, 2024, as well as the proposal for the distribution of final dividends (if any). The meeting will be chaired by Ms. Tang Fung Kwan, the Chairman of the Company, and will be announced in Hong Kong on July 11, 2024. Currently, the board of directors of the Company consists of three executive directors and three independent non-executive directors.
CEC Int'l Hold Co., Ltd. (the "Company") will hold a board of directors meeting on Wednesday, July 24, 2024 to discuss and approve relevant matters, including the announcement of the Company and its subsidiaries' performance for the entire year to April 30, 2024, as well as the proposal for the distribution of final dividends (if any). The meeting will be chaired by Ms. Tang Fung Kwan, the Chairman of the Company, and will be announced in Hong Kong on July 11, 2024. Currently, the board of directors of the Company consists of three executive directors and three independent non-executive directors.
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