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.
BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED
貴 聯 控 股 國 際 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 1008)
DATE OF BOARD MEETING TO CONSIDER
THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
The board (the ''Board'') of directors of Brilliant Circle Holdings International Limited hereby announces that a meeting of the Board will be held on 12 February 2016 at 4: 30
p.m. to consider, among other matters the recommendation, declaration and payment of a special dividend, if any.
A further announcement will be made after the Board has resolved to declare and pay the special dividend with details.
By order of the Board
Brilliant Circle Holdings International Limited Mr. Cai Xiao Ming, David
Chairman
Hong Kong, 28 January 2016
As at the date of this announcement, the Board comprises three executive Directors, namely, Mr. Cai Xiao Ming, David (Chairman), Mr. Qin Song (Vice Chairman and the Chief Executive Officer) and Mr. Peng Guoyi, one non-executive Director, namely, Ms. Li Li, and three independent non-executive Directors, namely, Mr. Lui Tin Nang, Mr. Lam Ying Hung, Andy and Mr. Siu Man Ho, Simon.
Brilliant Circle Holdings International Limited issued this content on 28 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 January 2016 14:09:03 UTC
Original Document: http://www.bcghk.cn/attachment/2016012822020100002421252_en.pdf
