RCG Rcg Holdings

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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