Core Viewpoint - Asia Pacific Wire & Cable Corporation Limited will hold its 2024 Annual General Meeting on July 15, 2024, in Plano, Texas, to discuss various shareholder matters [1][2]. Meeting Agenda - Approval of the written record from the last Annual General Meeting held on July 24, 2023 [3]. - Approval of the minimum number of directorships at two and the maximum at seven [3]. - Election of up to seven directors [3]. - Approval of compensation for each director [3]. - Presentation of the audited financial statements for the fiscal year ended December 31, 2023 [3]. - Approval of PricewaterhouseCoopers Taiwan as the independent auditor for the 2024 fiscal year and authorization for the Board of Directors to determine their remuneration [3]. - Consideration of other matters appropriately brought before the shareholders [3]. Voting Information - The record date for shareholders to vote is set for May 31, 2024, with one vote per share for all matters [4]. - Shareholders unable to attend in person can participate via conference call [4]. - Proxy statements will be provided in advance to shareholders of record [4]. Company Overview - Asia Pacific Wire & Cable Corporation Limited is a holding company incorporated in Bermuda, with its main offices in Taiwan, engaged in manufacturing and distributing wire and cable products across the Asia-Pacific region [5]. - The company operates through subsidiaries and provides project engineering services related to power cable supply and installation [5]. - Major customers include appliance component manufacturers, electrical contracting firms, state-owned entities, and wire and cable dealers [5].
Asia Pacific Wire & Cable Corporation Limited to Host 2024 Annual Shareholders Meeting on July 15, 2024