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RYKADAN CAPITAL LIMITED
宏 基 資 本 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2288)
DATE OF BOARD MEETING
The board of directors (the "Board") of Rykadan Capital Limited 宏基資本有限公司(the "Company") hereby announces that a meeting of the Board of the Company will be held on Wednesday, 12 June 2019 for the purpose of considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2019 and the recommendation of a final dividend, if any, and transacting any other business.
By Order of the Board
Rykadan Capital Limited
宏基資本有限公司
Yeung Man Yan, Megan
Company Secretary
Hong Kong, 24 May 2019
As at the date of this announcement, the Board comprises Mr. Chan William (Chairman and Chief Executive Officer) and Mr. Yip Chun Kwok (Chief Operating Officer) as executive Directors, Mr. Ng Tak Kwan as a non-executive Director and Mr. To King Yan, Adam, Mr. Wong Hoi Ki and Mr. Ho Kwok Wah, George as independent non-executive Directors.