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Samsonite Group S.A. Report Publication Announcement 2012
50259_rns_2012-08-16_d5ffa8d7-aa1d-4bf1-b2dd-7aeba22aafc1.pdf
Report Publication Announcement
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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 and any part of the contents of this announcement.
ETERNITY INVESTMENT LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 764)
DATE OF BOARD MEETING
The board of directors (the "Board") of Eternity Investment Limited (the "Company") announces that a meeting of the Board will be held on Wednesday, 29 August 2012 at 3:00 p.m. for purpose of, among other matters, approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2012 and considering the payment of an interim dividend, if applicable.
By Order of the Board
Eternity Investment Limited
Lei Hong Wai
Chairman
Hong Kong, 16 August 2012
As at the date of this announcement, the Board comprises three executive directors, namely, Mr. Lei Hong Wai, Mr. Cheung Kwok Wai, Elton and Mr. Chan Kin Wah, Billy; one non-executive director, namely, Mr. Cheung Kwok Fan; and three independent non-executive directors, namely, Mr. Wan Shing Chi, Mr. Ng Heung Yan and Mr. Wong Tak Chuen.