Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
HENG TAI CONSUMABLES GROUP LIMITED
亨泰消費品集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 00197)
DATE OF BOARD MEETING
The board of directors (the "Board") of Heng Tai Consumables Group Limited (the "Company") announces that a meeting of the Board will be held on Wednesday, 30 September 2020 for the purpose of, among others, approving the publication of the announcement of the audited consolidated annual results of the Company and its subsidiaries for the year ended 30 June 2020 and considering the declaration of a final dividend, if any.
On behalf of the Board
Heng Tai Consumables Group Limited
Lam Kwok Hing
Chairman
Hong Kong, 18 September 2020
As at the date of this announcement, the Board comprises four executive directors, namely Mr. Lam Kwok Hing (Chairman), Ms. Lee Choi Lin, Joecy, Ms. Gao Qin Jian and Mr. Chan Cheuk Yu, Stephen; and three independent non-executive directors, namely Ms. Mak Yun Chu, Mr. Poon Yiu Cheung, Newman and Mr. Hung Hing Man.
This is an excerpt of the original content. To continue reading it, access the original document here.