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Naibu Global Intl Co (NBU)

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Wednesday 19 June, 2013

Naibu Global Intl Co

Annual Report and Accounts - Notice of AGM

RNS Number : 4000H
Naibu Global International Co PLC
19 June 2013
 



 

 

Press Release

19 June 2013

 

Naibu Global International Company Plc

 

("Naibu" or the "Company")

 

Annual Report and Accounts

Notice of Annual General Meeting

 

Naibu Global International Company Plc (AIM:NBU), a leading Chinese manufacturer and supplier of branded sportswear, announces that its Annual Report and Accounts for the year ended 31 December 2012 was posted today to shareholders together with the Notice of Annual General Meeting, a form of proxy, and information relating to the scrip dividend.  An electronic copy of the Naibu Report and Accounts 2012, the Notice of Annual General Meeting, and also the form of proxy as a separate document, are available from the Company's investor relations website at www.naibu.com in accordance with AIM Rule 20. The scrip dividend documentation is also available to view on the Company's website in the new "Dividends" section of the investor relations page.

 

The Company also announces that the timetable for the payment of the Company's proposed maiden final dividend to shareholders has changed and is set out in the table below.

 

Event

 

Date

Ex-dividend Date

 

Wednesday 24 July 2013

Record Date

 

Friday 26 July 2013

Expected Payment Date

 

Monday 30 September 2013

 

The Company's Annual General Meeting will be held at 11.00 a.m. on Tuesday 16 July 2013 at the offices of Daniel Stewart & Company Plc at Beckett House, 36 Old Jewry, London EC2R 8DD.

                                

- Ends -

 



For further information:

Naibu Global International Company Plc


Huoyan Lin, Executive Chairman

Tel: +44 (0) 20 7398 7702

Li Zhen, Chief Financial Officer

www.naibu.com

 

Daniel Stewart & Company Plc

Tel: +44 (0) 20 7776 6550

Paul Shackleton / Martin Lampshire

www.danielstewart.co.uk

 

Media enquiries:

Abchurch


Henry Harrison-Topham / Joanne Shears

Tel: +44 (0) 20 7398 7702

[email protected]

www.abchurch-group.com

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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