Fujikon Industrial : DATE OF BOARD MEETING (in PDF)

Microsoft Word - Notice of Board Meeting_e.doc

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DATE OF BOARD MEETING

The board of directors (the "Board") of Fujikon Industrial Holdings Limited (the "Company") announces that a meeting of the Board of the Company will be held on Thursday, 23 June 2016 at 10:00a.m. for the purpose of, among other things, approving the annual results of the Company and its subsidiaries for the year ended 31 March 2016 and considering the payment of final dividend (if any).

By order of the Board

Fujikon Industrial Holdings Limited Yeung Chi Hung, Johnny

Chairman & Chief Executive Officer

Hong Kong, 6 June 2016

As at the date of this announcement, the Board comprises six executive Directors, namely, Mr. Yeung Chi Hung, Johnny, Mr. Yuen Yee Sai, Simon, Mr. Chow Man Yan, Michael, Mr. Yuen Chi King, Wyman, Mr. Yeung Siu Chung, Ben and Ms. Chow Lai Fung; and three independent non-executive Directors, namely, Dr. Chung Chi Ping, Roy, Mr. Che Wai Hang, Allen and Mr. Lee Yiu Pun.

* for identification purpose only