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.
This announcement, for which the directors of ITE (Holdings)
Limited (the "Company") collectively and individually accept
full responsibility, includes particulars given in compliance
with the Rules Governing the Listing of Securities on the
Growth Enterprise Market of The Stock Exchange of Hong Kong
Limited for the purpose of giving information with regard to
the Company. The directors, having made all reasonable
enquiries, confirm that to the best of their knowledge and
belief the information contained in this announcement is
accurate and complete in all material respects and not
misleading or deceptive, and there are no other matters the
omission of which would make any statement herein or this
announcement misleading.
The board of directors (the "Board") of ITE (Holdings) Limited (the "Company") hereby announces that a meeting of the Board will be held at Units 1005-07, Level 10, Manulife Provident Funds Place, 345 Nathan Road, Kowloon, Hong Kong on Wednesday, 8 February 2012 at 3:30 p.m. for the following purposes:
1. To consider and approve the unaudited consolidated results of the group comprising the Company and its subsidiaries, for the nine months ended 31 December 2011 ("3rd quarterly results") and approve the draft announcement of the 3rd quarterly results to be published on the GEM website and the website of the Company;
2. To consider the payment of a interim dividend, if any;
3. To consider the closure of the Register of Members, if necessary;
4. To transact any other business.
By order of the Board ITE (Holdings) Limited Yeung Yuen Chun Mona Company Secretary
Hong Kong, 27 January 2012
The Board as of the date of this announcement comprises Mr.
Lau Hon Kwong, Vincent, Mr. George Roger Manho, Mr. Cheng
Kwok Hung and Mr. Liu Hoi Wah as executive directors; Dr. Lee
Peng Fei, Allen, Mr. Tang Siu, Henry and Mr. Kam Hau Choi,
Anthony as independent non-executive directors.
This announcement will
remain on the "Latest Company Announcements" page of the GEM
website at www.hkgem.com for at least 7 days from its date of
publication and on the website of the Company at www.hkite.com .
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distribué par | Ce noodl a été diffusé par ITE (Holdings) Limited et initialement mise en ligne sur le site http://www.hkite.com. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-27 10:27:21 AM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
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