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.

UNIVERSE ENTERTAINMENT AND CULTURE

GROUP COMPANY LIMITED 寰 宇 娛 樂 文 化 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

DATE OF BOARD MEETING

The board of directors (the "Board") of Universe Entertainment and Culture Group Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 29th September 2020 for the purpose of, among other matters, approving the release of the announcement of the audited final results of the Company and its subsidiaries for the year ended 30th June 2020 and considering the recommendation of a final dividend, if any.

On behalf of the Board

Universe Entertainment and Culture

Group Company Limited

Lam Shiu Ming, Daneil

Chairman and Executive Director

Hong Kong, 11th September 2020

As at the date of this announcement, the executive directors of the Company are Mr. Lam Shiu Ming, Daneil and Mr. Lam Kit Sun and the independent non-executive directors of the Company are Mr. Choi Wing Koon, Mr. Lam Chi Keung and Mr. Tang Yiu Wing.

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Universe International Financial Holdings Ltd. published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 08:49:03 UTC