Pacific Basin Shipping Limited Announces Annual General Meeting Notice

Reuters

Mar 19

<a href="https://laohu8.com/S/PCFBF">Pacific Basin Shipping</a> Limited Announces Annual General Meeting Notice

Pacific Basin will hold its Annual General Meeting as an online virtual meeting on 22 April 2026.
Shareholders will vote on adopting the audited financial statements and related directors’ and auditors’ reports.
A proposed final dividend will be considered for approval.
Director re-elections are proposed for John Mackay McCulloch Williamson, Stanley Hutter Ryan, Martin Fruergaard, Kristian Helt, Harindarpal Singh Banga and Angad Banga, alongside authorising the board to set directors’ remuneration.
Other resolutions include reappointing PricewaterhouseCoopers as auditor and granting general mandates to issue shares and to buy back shares, each capped at 10% of shares in issue.

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. Pacific Basin Shipping Limited 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-20260319-12058959), on March 19, 2026, and is solely responsible for the information contained therein.

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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. Pacific Basin Shipping Limited 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-20260319-12058959), on March 19, 2026, and is solely responsible for the information contained therein.","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"event","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":true,"code":"91000000","status":"200"}}}