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.

ALLIED PROPERTIES (H.K.) LIMITED

(聯合地產(香港)有限公司)

(Incorporated in Hong Kong with limited liability)

(Stock Code: 56)

DATE OF BOARD MEETING

The board of directors (the "Board") of Allied Properties (H.K.) Limited (the "Company") announces that a meeting of the Board will be held on Wednesday, 21st August, 2019, for the purpose of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30th June, 2019 and the publication of the same and also for considering the payment of an interim dividend, if any.

By Order of the Board

Allied Properties (H.K.) Limited

Lau Tung Ni

Company Secretary

Hong Kong, 9th August, 2019

As at the date of this announcement, the Board comprises Messrs. Lee Seng Hui (Chief Executive) and Mark Wong Tai Chun being the Executive Directors; Messrs. Arthur George Dew (Chairman) and Li Chi Kong being the Non-Executive Directors; and Messrs. Steven Samuel Zoellner, Alan Stephen Jones and David Craig Bartlett being the Independent Non-Executive Directors.

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Allied Properties (H.K.) Limited published this content on 09 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2019 09:05:10 UTC