IRC Limited — Regulatory Filings 2021

Mar 16, 2021

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.

==> picture [232 x 100] intentionally omitted <==

(Stock Code: 488)

DATE OF BOARD MEETING

Lai Sun Development Company Limited (“ Company ”) announces that a meeting of the board of directors of the Company (“ Board ”) will be held on Friday, 26 March 2021 for the purposes of considering and approving, among other matters, the announcement of the unaudited interim results of the Company and its subsidiaries for the six months ended 31 January 2021 for publication and the declaration of the payment of an interim dividend, if applicable.

For and on behalf of Lai Sun Development Company Limited Chow Kwok Wor Company Secretary

Hong Kong, 16 March 2021

As at the date of this announcement, the Board comprises the following members:

Executive Directors: Dr. Lam Kin Ngok, Peter (Chairman) and Messrs. Chew Fook Aun (Deputy Chairman), Lau Shu Yan, Julius (Chief Executive Officer), Lam Hau Yin, Lester (also alternate to Madam U Po Chu) and Tham Seng Yum, Ronald;

Non-Executive Director: Madam U Po Chu; and

Independent Non-Executive Messrs. Lam Bing Kwan, Leung Shu Yin, William, Ip Shu Kwan, Stephen and Directors: Leung Wang Ching, Clarence.