金馬能源(06885.HK)委任葉婷為非執行董事
格隆匯10月18日丨金馬能源(06885.HK)宣佈,為填補公司2019年7月19日公告所公佈的有關王志明辭任的空缺,葉婷已獲委任為公司非執行董事,任期自緊隨臨時股東大會結束後開始直至董事會該屆任期屆滿為止。
此外,臨時股東大會已批准派發截至2019年6月30日止六個月的中期股息。公司將向於2019年10月29日(星期二)名列在公司股東名冊的股東以現金形式派付截至2019年6月30日止六個月的中期股息,每股人民幣0.1元(含税),而有關派付日期預計將在2019年11月19日(星期二)或之前。
有關H股的中期股息將以人民幣宣派且以港元派付。適用匯率將按中國人民銀行於2019年10月18日(即臨時股東大會召開日期)前七個歷日公佈的人民幣兑港元匯率的平均值(即100港元:人民幣90.1782元)計算。每股H股應付中期股息為約0.110892港元(包括適用税項)。
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