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Value Partners Group Limited — Board/Management Information 2008
Jul 7, 2008
49476_rns_2008-07-07_f2ed3440-c183-48a5-996e-cb340d44cee8.pdf
Board/Management Information
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NOTICE OF BOARD MEETING
The Board of Directors ("Board") of Starlite Holdings Limited ("Company") announces that a meeting of the Board will be held at 3/F., Perfect Industrial Building, 31 Tai Yau Street, Sanpokong, Kowloon, Hong Kong on Friday, 18th July, 2008 at 11:00 a.m. for the purpose of approving, inter alia, the final results of the Company and its subsidiaries for the year ended 31st March, 2008 and to propose the final dividend (if any).
By Order of the Board Starlite Holdings Limited Cheung Chi Shing, Charles Company Secretary
Hong Kong, 7th July, 2008
As at the date of this announcement, the Executive Directors of the Company are Mr. Lam Kwong Yu, Ms. Yeung Chui, Mr. Tai Tzu Shi, Angus, Mr. Cheung Chi Shing, Charles and Mr. Lim Pheck Wan, Richard and the Independent Non-Executive Directors are Mr. Chan Yue Kwong, Michael, Mr. Kwok Lam-Kwong, Larry, JP and Mr. Tam King Ching, Kenny.
* For identification purpose only