6-K
SUPER HI INTERNATIONAL HOLDING LTD. (HDL)
UNITEDSTATESSECURITIES AND EXCHANGE COMMISSION****Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUERPURSUANT TO RULE 13a-16 OR 15d-16 UNDERTHE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2024
Commission File Number: 001-42101
SUPER HIINTERNATIONAL 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/<br> Ping Shu |
| Name: | Ping Shu |
| Title: | Director and Chairman |
Date: June 5, 2024
Exhibit 99.1
Hong KongExchanges 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 arisingfrom or in reliance upon the whole or any part of the contents of this announcement.
SUPERHI INTERNATIONAL HOLDING LTD.
特海国际控股有限公司
(Incorporatedin the Cayman Islands with limited liability)
(StockCode: 9658)
DATEOF BOARD RESOLUTION TO APPROVE
THEUNAUDITED FINANCIAL RESULTS FOR
THETHREE 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 ofthe date of this announcement, the Board comprises Ms. SHU Ping as the chairlady and non-executive Director; Mr. LI Yu, Mr. WANG Jinpingand Ms. LIU Li as executive Directors; and Mr. TAN Kang Uei, Anthony, Mr. TEO Ser Luck and Mr. LIEN Jown Jing Vincent as independentnon-executive Directors.