HDL Super Hi International Holding Ltd

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2024

 

Commission File Number: 001-42101

 

 

SUPER HI INTERNATIONAL HOLDING LTD.

 

1 Paya Lebar Link, #09-04

PLQ 1 Paya Lebar Quarter

Singapore 408533

+65 6378 1921

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x                   Form 40-F ¨

 

 

 

Exhibit Index

 

Exhibit No.		Description
Exhibit 99.1		Announcement – Date of Board Resolution to Approve the Unaudited Financial Results for the Three Months Ended March 31, 2024

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

	SUPER HI INTERNATIONAL HOLDING LTD.
	By:	/s/ Ping Shu
	Name:	Ping Shu
	Title:	Director and Chairman

 

Date: June 5, 2024

 

 

 

 

 

Exhibit 99.1

 

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.

 

SUPER HI INTERNATIONAL HOLDING LTD.

特海国际控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 9658)

 

DATE OF BOARD RESOLUTION TO APPROVE

THE UNAUDITED FINANCIAL RESULTS FOR

THE THREE MONTHS ENDED MARCH 31, 2024

 

The board of directors (the “Board”) of SUPER HI INTERNATIONAL HOLDING LTD. (the “Company”) hereby announces that the unaudited financial results of the Company and its subsidiaries for the three months ended March 31, 2024 and its publication will be considered and approved by way of written resolution of the Board on Tuesday, June 18, 2024 (Hong Kong Time).

 

	By order of the Board
	SUPER HI INTERNATIONAL HOLDING LTD.
	Ms. SHU Ping
	Chairlady

 

Singapore, June 5, 2024

 

As of the date of this announcement, the Board comprises Ms. SHU Ping as the chairlady and non-executive Director; Mr. LI Yu, Mr. WANG Jinping and Ms. LIU Li as executive Directors; and Mr. TAN Kang Uei, Anthony, Mr. TEO Ser Luck and Mr. LIEN Jown Jing Vincent as independent non-executive Directors.

 

 

---