SMARTAC INTERNATIONAL HOLDINGS LIMITED 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 whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
NOTICE OF BOARD MEETING
The Board of Directors (the "Board") of Smartac Group China Holdings Limited ("the Company") announces that a meeting of the Board will be held at Suite 2611, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong on Tuesday, 31 March 2015, for the purposes of, among others, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2014 and considering the payment of a final dividend, if applicable.
By order of the Board
Chairman
Hong Kong, 19 March 2015
As at the date of this announcement, the Directors are Mr. Yang Xin Min, Ms. Huang Yue Qin and Mr. Kwan Che Hang Jason as executive Directors, Mr. Wang Jia Wei as non-executive Director and Dr. Cheng Faat Ting Gary, Mr. Poon Lai Yin Michael and Mr. Yang Wei Qing as independent non-executive Directors.
* for identification purposes only
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