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.
APAC RESOURCES LIMITED
*
(Incorporated in Bermuda with limited liability)
(Stock Code: 1104)
NOTIFICATION OF BOARD MEETING
The board of directors (the "Board") of APAC Resources Limited (the "Company") announces that a meeting of the Board will be held on Friday, 25 September 2020 at which the Board will, among other matters, approve the audited consolidated annual results of the Company and its subsidiaries for the year ended 30 June 2020 and consider the payment of a final dividend, if any.
By Order of the Board
APAC Resources Limited
Lau Tung Ni
Company Secretary
Hong Kong, 15 September 2020
As at the date of this announcement, the directors of the Company are:
Executive Directors
Mr. Brett Robert Smith (Deputy Chairman) and Mr. Andrew Ferguson (Chief Executive Officer)
Non-Executive Directors
Mr. Arthur George Dew (Chairman) (Mr. Wong Tai Chun, Mark as his alternate), Mr. Lee Seng Hui and Ms. Lam Lin Chu
Independent Non-Executive Directors
Dr. Wong Wing Kuen, Albert, Mr. Chang Chu Fai, Johnson Francis and Mr. Wang Hongqian
* For identification purpose only
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APAC Resources Limited published this content on 15 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2020 04:04:04 UTC