RCG Holdings Limited Date of Board meeting (8817L)
19 Agosto 2013 - 10:30AM
UK Regulatory
TIDMRCG
RNS Number : 8817L
RCG Holdings Limited
19 August 2013
19 August 2013
RCG Holdings Limited
("RCG" or the "Company" and together with its subsidiaries, the
"Group")
DATE OF BOARD MEETING
In compliance with Rule 13.43 of the Rules Governing the Listing
of Securities on The Stock Exchange of Hong Kong Limited, the board
of directors (the "Board") of the Company hereby announces that a
meeting of the Board will be held at Lot 1, Jalan Teknologi 3/5,
Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya,
Selangor, Malaysia on Thursday 29 August 2013 for the purposes of
considering and approving the interim results of the Company and
its subsidiaries for the six months ended 30 June 2013 and
considering the declaration of an interim dividend, if any.
Enquiries:
RCG Holdings Limited
Danny Chew, Acting Chief Executive Officer Tel: +852 2637 2800
ir@rcg.tv
Smith & Williamson Corporate Finance Limited
(Nominated adviser and broker)
Dr. Azhic Basirov / David Jones Tel: +44 (0) 20 7131
4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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