CHINA MOTOR BUS COMPANY, LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, 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 document.
CHINA MOTOR BUS COMPANY, LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock code: 026)
DATE OF BOARD MEETING
The board of directors (the "Board") of China Motor Bus Company, Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, 29 September 2020 for the purpose of, among other matters, approving the final results of the Company for the year ended 30 June 2020 and considering the payment of a final dividend.
For and on behalf of
China Motor Bus Company, Limited
Kwok Pun Tak
Company Secretary
Hong Kong, 15 September 2020
As at the date of this announcement, the Board of Directors of the Company comprises Dr. Henry NGAN, NGAN Kit-ling, Fritz HELMREICH, Anthony Grahame STOTT*, Stephen TAN* and Dr. Chau Ming Tak*.
* Independent non-executive director
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
China Motor Bus Company Ltd. 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 10:39:02 UTC
