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Technovator
TECHNOVATOR INTERNATIONAL LIMITED同方泰德國際科技有限公 司 *
(incorporated in Singapore with limited liability)
(Stock Code: 1206) NOTIFICATION OF BOARD MEETINGThe board (the "Board") of directors ("Directors") of Technovator International Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 21 August 2017 for the purposes of, among other matters, considering and approving the interim results of the Company and its subsidiaries for six months ended 30 June 2017 and its publication and considering the recommendation on the payment of any interim dividend (if any).
By order of the Board of
Technovator International Limited Huang YuChairman
Hong Kong, 9 August 2017
As at the date of this announcement, the executive Directors are Mr. Zhao Xiaobo and Mr. Seah Han Leong; the non-executive Directors are Mr. Huang Yu, Mr. Liu Tianmin and Mr. Wang Yinghu; and the independent non-executive Directors are Mr. Fan Ren Da Anthony, Mr. Chia Yew Boon and Ms. Chen Hua.
* For identification purposes only
Technovator International Ltd. published this content on 09 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 August 2017 14:13:04 UTC.
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