RCG Rcg Holdings

TIDMRCG

RNS Number : 0017A

RCG Holdings Limited

15 March 2013

15 March 2013

RCG Holdings Limited

(the "Company")

Notification of Results & Date of Board Meeting

The board of directors (the "Board") of RCG Holdings Limited (AIM:RCG, HKSE: 802), an international provider of biometric and RFID products and solution services with a primary focus in the Asia Pacific markets, hereby announces in accordance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, 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 Wednesday 27 March 2013 to, amongst other matters, approve the publication of the final results for the year ended 31 December 2012 and if appropriate, consider the payment of a final dividend.

The Company advises that it will be announcing its preliminary results for the year ended 31 December 2012 on 28 March 2013.

Enquiries:

 
RCG Holdings Limited                  Tel: +852 2637 2800 
Danny Chew, Acting Chief Executive 
 Officer 
ir@rcg.tv 
 
Smith & Williamson Corporate Finance  Tel: +44 (0) 20 7131 4000 
 Limited 
(Nominated adviser and broker) 
Dr. Azhic Basirov / David Jones 
 
 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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