Summary by Moomoo AI
TAM CHAI INTERNATIONAL LIMITED (“TAM CHAI INTERNATIONAL”) WILL HOLD A BOARD MEETING ON MONDAY, MAY 13, 2024 FOR THE PRIMARY PURPOSE OF CONSIDERING AND APPROVING THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 MARCH 2024 AND TO DISCUSS PROPOSALS REGARDING THE FINAL DIVIDEND, IF ANY. The meeting was hosted by Mr. Liu Daemin, Chairman of the Board and Chief Executive Officer, and announced externally on 29 April 2024. THE BOARD MEMBERS OF TAM CHAI INTERNATIONAL INCLUDE EXECUTIVE DIRECTORS MR. LAU DA-MIN, MS. CHEN PING AND MR. YANG SHAO-CHEONG, NON-EXECUTIVE DIRECTORS MR. SUG SHAN XIAOSI, MR. TSUGIYA WUSHI AND MR. SHO GUAN ZESHI, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. LEE KUOMING, MR. LUO KWOK WING AND MR. YANG YAOQIANG.