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金界控股：董事會會議日期

NAGACORP: DATE OF BOARD MEETING

HKEX ·  Mar 13 08:35

Summary by Moomoo AI

金界控股宣佈，公司將於2025年3月25日（星期二）召開董事會會議，主要議程包括審批截至2024年12月31日止年度的末期業績及其發佈事宜，同時將考慮建議派發末期股息事項。會議將由執行副主席兼執行董事Philip Lee Wai Tuck主持，其他與會董事包括執行董事曾羽鋒、非執行董事Timothy Patrick McNally及林綺蓮女士等。
金界控股宣佈，公司將於2025年3月25日（星期二）召開董事會會議，主要議程包括審批截至2024年12月31日止年度的末期業績及其發佈事宜，同時將考慮建議派發末期股息事項。會議將由執行副主席兼執行董事Philip Lee Wai Tuck主持，其他與會董事包括執行董事曾羽鋒、非執行董事Timothy Patrick McNally及林綺蓮女士等。
NAGACORP announced that the Board of Directors will hold a meeting on Tuesday, March 25, 2025, with the main agenda including the approval of the final performance for the year ending December 31, 2024, and its announcement, while also considering the proposal to distribute the final dividend. The meeting will be chaired by Executive Vice Chairman and Executive Director Philip Lee Wai Tuck, with other attending directors including Executive Director Zeng Yufeng, Non-Executive Director Timothy Patrick McNally, and Ms. Lam Yee Lin, among others.
NAGACORP announced that the Board of Directors will hold a meeting on Tuesday, March 25, 2025, with the main agenda including the approval of the final performance for the year ending December 31, 2024, and its announcement, while also considering the proposal to distribute the final dividend. The meeting will be chaired by Executive Vice Chairman and Executive Director Philip Lee Wai Tuck, with other attending directors including Executive Director Zeng Yufeng, Non-Executive Director Timothy Patrick McNally, and Ms. Lam Yee Lin, among others.
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