Television Broadcasts Limited announced that at its Annual General Meeting held on May 31, 2023, the Board further announces that Ms. Belinda Wong Ching Ying retired as an Independent Non-executive Director of the Company with effect from the conclusion of the AGM in order to allocate more time for her other business commitments. Ms. Wong has confirmed that she has no disagreement with the Board, and that she is not aware of any matter relating to her retirement that needs to be brought to the attention of the Shareholders. Following the retirement of Ms. Wong at the conclusion of the AGM, the Board has three Independent Non-executive Directors out of a total of seven Directors which complies with Rule 3.10(1) and Rule 3.10A of the Listing Rules that require at least three independent non-executive directors, representing at least one-third of the Board.
Delayed
Other stock markets
|
5-day change | 1st Jan Change | ||
3.64 HKD | +2.54% | -3.19% | +15.19% |
May. 29 | Television Broadcasts Raises Nearly KH$29Million via Issuance of Shares | MT |
May. 14 | TVB to Raise HK$109 Million from Share Issue to 2 Companies | MT |
EPS Revisions
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
+15.19% | 203M | |
-27.59% | 20.19B | |
+16.04% | 15.48B | |
+5.70% | 5.44B | |
-12.04% | 5.16B | |
+39.01% | 3.38B | |
-7.83% | 3.1B | |
+8.19% | 1.91B | |
-45.80% | 1.71B | |
-28.14% | 1.59B |
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- Television Broadcasts Limited Announces Retirement of Ms. Belinda Wong Ching Ying as an Independent Non-Executive Director of the Company