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PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED
(incorporated in Bermuda with limited liability)
(Stock Code: 00432)
DATE OF BOARD MEETING
The board of directors (the "Board") of Pacific Century Premium Developments Limited (the "Company") announces that a meeting of the Board will be held on Thursday, 21 February 2019 for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2018 and its publication and considering the payment of a final dividend, if applicable.
By Order of the Board
Pacific Century Premium Developments Limited
Hong Kong, 11 February 2019
As at the date of this announcement, the directors of the Company are as follows:
Li Tzar Kai, Richard (Chairman); Lee Chi Hong, Robert (Deputy Chairman and Chief Executive Officer); James Chan; and Hui Hon Hing, Susanna
Dr Allan Zeman, GBM, GBS, JP
Independent Non-Executive Directors:
Prof Wong Yue Chim, Richard, SBS, JP; Chiang Yun; and Dr Vince Feng
* For identification only