VISION VALUES 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.
VISION VALUES HOLDINGS LIMITED
遠見控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 862)
NOTICE OF BOARD MEETING
The board of directors (the "Board") of Vision Values Holdings Limited (the "Company") announces that a meeting of the Board of the Company will be held on Wednesday, 23 September 2020, for the purpose of, among other matters, considering and approving the final 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.
By Order of the Board
Vision Values Holdings Limited
Tang Chi Kei
Company Secretary
Hong Kong, 10 September 2020
As at the date of this announcement, the Board comprises eight Directors, including Mr. Lo Lin Shing, Simon, Mr. Ho Hau Chong, Norman, Ms. Yvette Ong, Mr. Lo, Rex Cze Kei and Mr. Lo, Chris Cze Wai as Executive Directors, Mr. Tsui Hing Chuen, William JP, Mr. Lau Wai Piu and Mr. Lee Kee Wai, Frank as Independent Non-executive Directors.
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Vision Values Holdings Limited published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 08:59:10 UTC
