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雅居樂集團：董事會會議日期

AGILE GROUP: BOARD MEETING DATE

香港交易所 · Mar 18 05:59

AGILE GROUP +5.32%

Summary by Moomoo AI

雅居樂集團控股有限公司宣佈，將於2024年3月28日（星期四）召開董事會會議，主要議程為批准截至2023年12月31日止年度全年業績，並將討論建議派發末期股息。該會議將由包括主席兼總裁陳卓林先生在內的九名董事成員參與。公司秘書吳偉雄於2024年3月18日發出此公告。

YAGULUK GROUP HOLDINGS LIMITED ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE PROPOSED DISTRIBUTION OF A FINAL DIVIDEND WILL BE DISCUSSED. The meeting will be attended by nine members of the Board, including Chairman and President, Mr. Chan Cheok Lin. Company Secretary Wu Wai Hung made this announcement on 18 March 2024.

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