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六福集團：更改董事會會議日期

LUK FOOK HOLD: Change of Date of Board Meeting

Hong Kong Stock Exchange ·  Jun 18 17:42
Summary by Futu AI
六福集團（國際）有限公司宣佈原定於2024年6月25日舉行的董事會會議，將延期至同年6月28日。該會議的主要目的是批准及發佈集團截至2024年3月31日止年度的全年業績，並考慮建議派付期末股息。此次會議延期是因為需要更多時間以落實2023/24全年業績。公司秘書陳素娟於2024年6月18日發出此公告。六福集團的執行董事包括黃偉常先生（主席兼行政總裁）、黃浩龍先生（副主席）等，而非執行董事及獨立非執行董事名單亦於公告中提及。
六福集團（國際）有限公司宣佈原定於2024年6月25日舉行的董事會會議，將延期至同年6月28日。該會議的主要目的是批准及發佈集團截至2024年3月31日止年度的全年業績，並考慮建議派付期末股息。此次會議延期是因為需要更多時間以落實2023/24全年業績。公司秘書陳素娟於2024年6月18日發出此公告。六福集團的執行董事包括黃偉常先生（主席兼行政總裁）、黃浩龍先生（副主席）等，而非執行董事及獨立非執行董事名單亦於公告中提及。
Luk Fook Holdings (International) Limited announced that the board meeting originally scheduled for June 25, 2024 will be postponed to June 28 of the same year. The main purpose of the meeting is to approve and publish the group's annual performance as of March 31, 2024, and consider proposing a final dividend. The postponement of this meeting is due to the need for more time to implement the full-year performance of 2023/24. The company secretary, Chen Sujuan, issued this announcement on June 18, 2024. The executive directors of Luk Fook Holdings include Mr. Wong Wai Cheong (Chairman and Chief Executive Officer), Mr. Wong Ho Lung (Vice Chairman), etc., and the list of non-executive directors and independent non-executive directors is also mentioned in the announcement.
Luk Fook Holdings (International) Limited announced that the board meeting originally scheduled for June 25, 2024 will be postponed to June 28 of the same year. The main purpose of the meeting is to approve and publish the group's annual performance as of March 31, 2024, and consider proposing a final dividend. The postponement of this meeting is due to the need for more time to implement the full-year performance of 2023/24. The company secretary, Chen Sujuan, issued this announcement on June 18, 2024. The executive directors of Luk Fook Holdings include Mr. Wong Wai Cheong (Chairman and Chief Executive Officer), Mr. Wong Ho Lung (Vice Chairman), etc., and the list of non-executive directors and independent non-executive directors is also mentioned in the announcement.
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