Hong Kong Exchanges and Clearing Limited (a company incorporated in Hong Kong with limited liability) and the Exchange 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.
VODATEL NETWORKS HOLDINGS LIMITED
愛達利網絡控股有限公司 *
(Incorporated in Bermuda with limited liability)
Stock Code: 8033
NOTICE OF BOARD MEETING
The Board hereby announces that a meeting of the Board will be held at 74 da Rua da Felicidade, Edificio Vodatel, Taipa, Macao on 12th August 2019 at 12:30 p.m. for the following purposes:
To consider and approve the Interim Results and approve the announcement of the Interim Results to be published on the Internet website operated by the Exchange for the purposes of GEM, the website of the Company and irasia.com website;
To consider the payment of an interim dividend, if any;
To consider the closure of the register of Members, if necessary; and
To transact any other business.
DEFINITIONS
"Board"
"Company"
"Director"
"Exchange"
"GEM"
"HK$"
"Hong Kong"
"Interim Results"
the board of Directors
Vodatel Networks Holdings Limited
the director of the Company
The Stock Exchange of Hong Kong Limited, a company incorporated in Hong Kong with limited liability
GEM operated by the Exchange
Hong Kong Dollar, the lawful currency of Hong Kong
the Hong Kong Special Administrative Region of PRC (not applicable to Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited)
the unaudited consolidated results of the Company and its subsidiaries for the six months ended 30th June 2019
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"Macao" "Member"
"PRC"
Macao, 16th July 2019
the Macao Special Administrative Region of PRC
the holder of ordinary shares of HK$0.10 each in the share capital of the Company
The People's Republic of China
By order of the Board
José Manuel dos Santos
Chairman
Executive Directors
Independent non-executive Directors
José Manuel dos Santos
Fung Kee Yue Roger
Kuan Kin Man
Wong Tsu An Patrick
Monica Maria Nunes
Tou Kam Fai
This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this document misleading.
* for identification purpose only
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Vodatel Networks Holdings Limited published this content on 16 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 July 2019 10:49:09 UTC
Vodatel Networks Holdings Limited is an investment holding company. The Company is principally engaged in the provision of Vodatel Networks Holdings Limited is an investment holding company principally engaged in the network and systems infrastructure and applications businesses. The Company operates through two business segments: design, sale and implementation of network and systems infrastructure, customer data automation, customization and integration and provision of technical support services segment and the customer network management system (CNMS) segment. The Company is also involved in the provision of warehouse services in Hong Kong through its subsidiaries.
VODATEL NETWORKS HOLDINGS LIMITED 
