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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