Closure - Register of Members
March 10 2010 - 2:00AM
UK Regulatory
TIDMMTR
RNS Number : 2965I
MTR Corporation Ltd
09 March 2010
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| Hong Kong Exchanges and Clearing Limited and The Stock Exchange of |
| Hong Kong Limited take no responsibility for the contents of this |
| announcement, make no representation as to its accuracy or |
| completeness and expressly disclaim any liability whatsoever for any |
| loss howsoever arising from or in reliance upon the whole or any |
| part of the contents of this announcement. |
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| |
| MTR CORPORATION LIMITED |
| ???????? |
| (the 'Company') |
| (Incorporated in Hong Kong with limited liability) |
| (Stock Code: 66) |
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| CLOSURE OF REGISTER OF MEMBERS |
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| NOTICE IS HEREBY GIVEN that the register of members of the Company |
| will be closed from Tuesday, 30 March 2010 to Friday, 9 April 2010, |
| both dates inclusive. During such period, no transfer of shares of |
| the Company will be registered. |
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| |
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| By Order of the Board |
| Leonard Bryan Turk |
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| Company Secretary |
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| |
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| |
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| Hong Kong, 9 March 2010 |
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| |
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| Members of the Board: Dr. Raymond Ch'ien Kuo-fung (Chairman)**, Chow |
| Chung-kong (Chief Executive Officer), Vincent Cheng Hoi-chuen*, |
| Christine Fang Meng-sang*, Edward Ho Sing-tin*, Ng Leung-sing*, |
| Abraham Shek Lai-him*, T. Brian Stevenson*, Professor Chan Ka-keung, |
| Ceajer (Secretary for Financial Services and the Treasury)**, |
| Secretary for Transport and Housing (Eva Cheng)** and Commissioner |
| for Transport (Joseph Lai Yee-tak)** |
| |
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| Members of the Executive Directorate: Chow Chung-kong, William Chan |
| Fu-keung, Chew Tai Chong, Thomas Ho Hang-kwong, Lincoln Leong |
| Kwok-kuen, Andrew McCusker and Leonard Bryan Turk |
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| |
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| * independent non-executive Directors |
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| ** non-executive Directors |
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| |
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| This announcement is made in English and Chinese. In the case of |
| any inconsistency, the English version shall prevail. |
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| |
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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