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YEEBO (INTERNATIONAL HOLDINGS) LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 259)
DATE OF BOARD MEETING
The board of directors (the "Board") of Yeebo (International Holdings) Limited (the
"Company") hereby announces that a meeting of the Board will be held on Wednesday,
26 June 2013 for the purposes of considering and approving the final results of the Company and its subsidiaries for the year ended 31 March 2013 and the recommendation of a final dividend, if any, and transacting any other business.
By Order of the Board
Yeebo (International Holdings) Limited
Lau Siu Ki, Kevin
Company Secretary
Hong Kong, 10 June 2013
As at the date of this announcement, the board of directors of the Company comprises Mr. Fang Hung, Kenneth, GBS, JP, Mr. Li Kwok Wai, Frankie and Mr. Leung Tze Kuen as executive directors and The Hon. Tien Pei Chun, James, GBS, JP, Mr. Chu Chi Wai, Allan and Mr. Lau Yuen Sun, Adrian as independent non-executive directors.
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