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DATE OF BOARD MEETING
The board of directors (the "Directors" or the "Board") of New World Department Store China Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, 29 September 2020 for the purpose of, among other matters, approving the release of the annual results of the Company and its subsidiaries for the year ended 30 June 2020 and considering the recommendation of a final dividend.
By order of the board of
New World Department Store China Limited
Wu Yuk-kwai, Catherine
Hong Kong, 17 September 2020
As at the date of this announcement, the non-executive Director is Dr. Cheng Kar-shun, Henry; the executive Directors are Dr. Cheng Chi-kong, Adrian and Mr. Cheung Fai-yet, Philip; and the independent non-executive Directors are Mr. Cheong Ying-chew, Henry, Mr. Chan Yiu-tong, Ivan, Mr. Tong Hang-chan, Peter and Mr. Yu Chun-fai.
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New World Department Store China Limited published this content on 17 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 September 2020 08:54:01 UTC