PCPD Announces Annual General Meeting Proxy Form

Reuters

Mar 05

PCPD Announces Annual General Meeting Proxy Form

Pacific Century Premium Developments Ltd. (PCPD) will hold its Annual General Meeting on May 20, 2026 in Hong Kong. Shareholders will vote on resolutions to receive and adopt the company’s audited financial statements and the reports of the directors and independent auditor for the year ended December 31, 2025; re-elect Mr Li Tzar Kai, Richard and Mr Benjamin Lam Yu Yee as directors; authorize the directors to appoint a director to fill a casual vacancy or as an addition to the existing board; authorize the directors to fix directors’ remuneration; re-appoint PricewaterhouseCoopers as auditor and authorize the directors to fix its remuneration; grant a general mandate to the directors to allot, issue and deal with additional shares; grant a general mandate to buy back the company’s own securities; and extend the general mandate to issue shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PCPD - Pacific Century Premium Developments Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260305-12042709), on March 05, 2026, and is solely responsible for the information contained therein.

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(PCPD) will hold its Annual General Meeting on May 20, 2026 in Hong Kong. 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(PCPD) will hold its Annual General Meeting on May 20, 2026 in Hong Kong. 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Shareholders will vote on resolutions to receive and adopt the company’s audited financial statements and the reports of the directors and independent auditor for the year ended December 31, 2025; re-elect Mr Li Tzar Kai, Richard and Mr Benjamin Lam Yu Yee as directors; authorize the directors to appoint a director to fill a casual vacancy or as an addition to the existing board; authorize the directors to fix directors’ remuneration; re-appoint PricewaterhouseCoopers as auditor and authorize the directors to fix its remuneration; grant a general mandate to the directors to allot, issue and deal with additional shares; grant a general mandate to buy back the company’s own securities; and extend the general mandate to issue shares.\n      \n\n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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