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.

INTERNATIONAL ENTERTAINMENT CORPORATION

國 際 娛 樂 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 01009)

DATE OF BOARD MEETING

The board of directors (the ''Board'') of International Entertainment Corporation (the ''Company'') hereby announces that a meeting of the Board will be held on Wednesday, 23 September 2020 for the purposes of, among other matters, approving the audited consolidated results of the Company and its subsidiaries for the year ended 30 June 2020 and its publication, and considering the payment of a final dividend, if any.

For and on behalf of the Board

International Entertainment Corporation

Dr. Choi Chiu Fai Stanley

Chairman

Hong Kong, 11 September 2020

As at the date of this announcement, the Board comprises two executive directors, namely Dr. Choi Chiu Fai Stanley and Mr. Ho Wong Meng, and three independent non-executive directors, namely Ms. Lu Gloria Yi, Mr. Ha Kee Choy Eugene and Mr. Lau Ka Ho.

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International Entertainment Corporation published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 11:54:00 UTC