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ZO Future Group — Regulatory Filings 2016
Sep 19, 2016
50510_rns_2016-09-19_0b704822-20d5-4cf2-8694-a388f287400e.pdf
Regulatory Filings
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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 or any part of the contents of this announcement.
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BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED 伯明翰環球控股有限公司
(Receivers Appointed)
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2309)
NOTIFICATION OF BOARD MEETING
Messrs. Liu Yiu Keung Stephen, Yen Ching Wai David and Koo Chi Sum, all of Ernst & Young Transactions Limited of 62nd Floor, One Island East, 18 Westlands Road, Island East, Hong Kong, were appointed as the joint and several receivers (the “ Receivers ”) of Birmingham International Holdings Limited (Receivers Appointed) (the “ Company ”) pursuant to the order granted by the High Court of Hong Kong on 16 February 2015. The Receivers hereby announce that a meeting of the board (the “ Board ”) of directors of the Company (the “ Directors ”) will be held on Friday, 30 September 2016 at Room 1200, 12th Floor, Wing On Centre, 111 Connaught Road Central, Sheung Wan, Hong Kong, for the purposes of, among other matters, approving the release of the final results of the Company and its subsidiaries for the year ended 30 June 2016, and considering the payment of a final dividend (if any).
For and on behalf of
Birmingham International Holdings Limited
(Receivers Appointed)
Liu Yiu Keung Stephen, Yen Ching Wai David and Koo Chi Sum
Joint and Several Receivers
Hong Kong, 19 September 2016
As at the date of this announcement, the Board comprises six Directors, namely Mr. Liu Yiu Keung Stephen, Mr. Yen Ching Wai David and Ms. Koo Chi Sum as executive Directors; and Mr. Cheung Yuk Ming, Mr. Law Pui Cheung and Mr. Lai Hin Wing Henry Stephen as independent non-executive Directors.