Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

MAN WAH HOLDINGS LIMITED ઽശછٰϞࠢʮ̡

(Incorporated in Bermuda with limited liability)

(Stock Code: 01999)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Man Wah Holdings Limited (the "Company") hereby announces that the Board meeting will be held at 9:30 a.m. on Tuesday, 15 May 2018 at Conference Suite 3002, Level 30, JW Marriott Hong Kong, 88 Queensway, Admiralty, Hong Kong for the purposes of, inter alia, considering and approving the audited financial results of the Company and its subsidiaries for the year ended 31 March 2018 and considering the declaration of a final dividend, if any and transacting any other business.

By order of the Board Man Wah Holdings Limited

Wong Man Li

Chairman

Hong Kong, 30 April 2018

As at the date of this announcement, the executive Directors are Mr. Wong Man Li, Ms. Hui Wai Hing, Mr. Alan Marnie, Mr. Dai Quanfa, Ms. Wong Ying Ying, and Mr. Tsang Hoi Lam; and the independent non-executive Directors are Mr. Chau Shing Yim, David, Mr. Ong Chor Wei, Mr. Kan Chung Nin, Tony and Mr. Ding Yuan.

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Man Wah Holdings Limited published this content on 30 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2018 10:25:02 UTC