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| Exchange Received Time 04/09/2017 18:09:58 Exchange Disseminated Time 04/09/2017 18:10:03 Time Taken 00:00:05 | This is to inform that a meeting of the Board of Directors of 'H.K. Trade International Ltd' ('the Company') was held today at 5.00 p.m. at the registered office of the Company and approved the following agendas:-
1.Approved the conducting of 4th Annual General Meeting for the FY 2016-17 on
September 28, 2017.
2.Approved the dates for the closure of the register of members and share transfer
books for 4th Annual General Meeting from September 22, 2017 to September 28,
2017.
3.Approved the Director Report along with Corporate Governance Report and
Management Discussion and Analysis Report for the financial year ended March 31,
2017.
4.Approved the Appointment of Secretarial Auditor for the FY 2017-18.
5.Approved the Appointment of Internal Auditor for the FY 2017-18.
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