Timeless Software Ltd. : NOTICE OF BOARD MEETING

Date:2011-11-03zhangxu  Text Size:

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.
This announcement, for which the directors of Timeless Software Limited collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to Timeless Software Limited. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

Timeless Software Limited
(incorporated in Hong Kong with limited liability)

(Stock code: 8028) NOTICE OF BOARD MEETING
The board of directors (the "Board") of Timeless Software Limited (the "Company") hereby announces that a meeting of the Board will be held at Units 111-113, 1st Floor, Building 9, Phase One, Hong Kong Science Park, Tai Po, New Territories, Hong Kong on Friday, 11 November 2011 at 3:30 p.m. for the following purposes:

1. To consider and approve the un-audited results of the group, comprising the

Company and its subsidiaries, for the three and six months ended 30 September

2011 and to approve the draft announcement of the results to be published on the

GEM website and the Company's website;

2. To consider the payment of an interim dividend, if any;

3. To consider the closure of the Register of Members, if necessary; and

4. To transact any other business.

Hong Kong, 1 November 2011

By order of the Board

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