OREANDA-NEWS. August 24, 2011. The board of directors (the “Board”) of Burwill Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held at Unit 1402, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on 26 August 2011 at 11:00 a.m. for the purposes of, inter alia, approving the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2011 and considering the declaration of an interim dividend, if any, reported the press-centre of Burwill Holdings.