SITOY GROUP HOLDINGS LIMITED 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.
SITOY GROUP HOLDINGS LIMITED
時代集團控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1023)
DATE OF BOARD MEETING
Sitoy Group Holdings Limited (the "Company") announces that a meeting of the board of directors (the "Board") of the Company will be held on Monday, 28 September 2020 for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 30 June 2020 for publication and considering the payment of a final dividend, if any.
On behalf of
Sitoy Group Holdings Limited
Lau Kin Shing, Charles
Company Secretary
Hong Kong, 11 September 2020
As at the date of this announcement, the executive directors of the Company are Mr. Yeung Michael Wah Keung, Mr. Yeung Wo Fai, Mr. Yeung Andrew Kin and Dr. Lau Kin Shing, Charles; and the independent non-executive directors of the Company are Mr. Yeung Chi Tat, Mr. Kwan Po Chuen, Vincent and Mr. Lung Hung Cheuk.
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Sitoy Group Holdings Ltd. published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 11:24:09 UTC
