RCG Holdings Limited Date of Board Meeting (5557C)
March 18 2014 - 6:00AM
UK Regulatory
TIDMRCG
RNS Number : 5557C
RCG Holdings Limited
18 March 2014
18 March 2014
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 Friday, 28 March 2014 to, amongst other
matters, approve the publication of the final results for the year
ended 31 December 2013 and if appropriate, consider the payment of
a final dividend.
Enquiries:
RCG Holdings Limited Tel: +852 2637 2800
Wang Zhongling, Chief Executive Officer
ir@rcg.tv
Smith & Williamson Corporate Finance Limited Tel: +44 (0) 20 7131 4000
(Nominated adviser and broker)
Dr. Azhic Basirov / David Jones / Ben Jeynes
This information is provided by RNS
The company news service from the London Stock Exchange
END
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