APWC - Asia Pacific Wire & Cable Corporation Limited to Host 2024 Annual Shareholders Meeting on July 15 2024 | Benzinga
TAIPEI, Taiwan, May 21, 2024 (GLOBE NEWSWIRE) -- Asia Pacific Wire & Cable Corporation Limited (NASDAQ:APWC) (the "Company"), a leading manufacturer of wire and cable products for the telecommunications and electric-power industries in the Asia-Pacific region, today announced that the Company will host its 2024 Annual General Meeting (the "Meeting") for shareholders at the office of Pacific Holdings Group located at 2901 Dallas Parkway, Suite 360, Plano, Texas 75093 on Monday, July 15, 2024 at 9:00 am CDT, or 10:00 am EDT.
The Meeting is being held for the purposes below, and additional information, including the agenda of all matters being put to a vote of shareholders, will be provided in the Notice of Meeting (the "Notice of Meeting") and related proxy statements that will be provided to shareholders. As of the date hereof, the agenda is intended to include for voting by shareholders the matters set forth below. The Company reserves the right to finalize the meeting agenda at its discretion.
- To approve the written record of the last Annual General Meeting of Shareholders of the Company held on July 24, 2023;
- To approve the minimum number of directorships at two (2) and the maximum number of directorships at seven (7);
- To elect up to seven (7) directors;
- To approve the compensation to be paid to each of the directors;
- To present before the Meeting the audited financial statements of the Company for ...