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金界控股：董事會會議日期

NAGACORP: DATE OF BOARD MEETING

HKEX ·  Aug 15 16:45

Summary by Futu AI

金界控股有限公司（「本公司」）將於2024年8月27日（星期二）舉行董事會會議，目的是批准及發佈本公司及其附屬公司截至2024年6月30日止六個月的中期業績，並考慮是否宣派中期股息。會議將由執行董事曾羽鋒、Philip Lee Wai Tuck，非執行董事Timothy Patrick McNally，以及獨立非執行董事共同參與。
金界控股有限公司（「本公司」）將於2024年8月27日（星期二）舉行董事會會議，目的是批准及發佈本公司及其附屬公司截至2024年6月30日止六個月的中期業績，並考慮是否宣派中期股息。會議將由執行董事曾羽鋒、Philip Lee Wai Tuck，非執行董事Timothy Patrick McNally，以及獨立非執行董事共同參與。
Nagacorp Limited (the "Company") will hold a board of directors meeting on Tuesday, August 27, 2024 to approve and release the Company's and its subsidiaries' interim performance for the six months ended June 30, 2024, and consider the declaration of interim dividends. The meeting will be attended by executive directors Yufeng Zeng, Philip Lee Wai Tuck, non-executive director Timothy Patrick McNally, and independent non-executive directors.
Nagacorp Limited (the "Company") will hold a board of directors meeting on Tuesday, August 27, 2024 to approve and release the Company's and its subsidiaries' interim performance for the six months ended June 30, 2024, and consider the declaration of interim dividends. The meeting will be attended by executive directors Yufeng Zeng, Philip Lee Wai Tuck, non-executive director Timothy Patrick McNally, and independent non-executive directors.
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