BOSSINI INTERNATIONAL 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.
堡獅龍國際集團有限公司 *
(Incorporated in Bermuda with limited liability)
(Stock code: 592)
Notice is hereby given that the register of members of Bossini International Holdings Limited (the "Company") will be closed from Thursday, 17 March 2016 to Tuesday, 22 March 2016, both days inclusive, during which period no transfer of shares will be registered.
In order to qualify for a special interim dividend, all transfer forms accompanied by the relevant share certificates must be lodged with the Company's branch share registrars in Hong Kong, Computershare Hong Kong Investor Services Limited of Shop Nos. 1712-6, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 4:30 p.m. on Wednesday, 16 March 2016.
By Order of the Board
Bossini International Holdings Limited WONG Suk MayCompany Secretary
Hong Kong, 24 February 2016
As at the date of this announcement, the Board comprises three Executive Directors, namely Ms. TSIN Man Kuen Bess (Chairman), Mr. MAK Tak Cheong Edmund and Mr. CHAN Cheuk Him Paul and three Independent Non-executive Directors, namely Dr. LEE Man Chun Raymond, Ms. LEUNG Mei Han and Prof. SIN Yat Ming.
* For identification purposes only
Please also refer to the published version of this announcement in The Standard.
Bossini International Holdings Limited issued this content on 24 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 February 2016 08:47:28 UTC
Original Document: http://www.irasia.com/listco/hk/bossini/announcement/a155338-e0592b.pdf
