AGM/EGMJul 23, 2026, 09:03 AM
Asia Pacific Wire & Cable to Hold AGM; Proposes $5M Capital Increase
AI Summary
Asia Pacific Wire & Cable Corporation Limited announced its 2026 Annual General Meeting (AGM) will be held on September 11, 2026. Key agenda items include a proposal to increase the Company's authorized share capital to US$5,000,000 to support long-term operational roadmap and enhance financial flexibility. The AGM will also cover the election of directors, ratification of the independent auditor, and a review of strategic expansion plans in the Asia-Pacific region and potentially North America, focusing on transitioning into a Power & Energy Infrastructure Solutions Hub.
Key Highlights
- 2026 Annual General Meeting scheduled for September 11, 2026, at 9:00 am CDT.
- Proposes increasing authorized share capital to US$5,000,000 and amending Bye-Laws.
- Agenda includes electing up to seven directors and approving their compensation.
- Ratification of PricewaterhouseCoopers Taiwan as independent auditor for fiscal year 2026.
- Presentation of FY2026 H1 financial results and FY2025 audited financial statements.
- Review of core investor presentation, including manufacturing expansion plans.
- Record date for shareholders entitled to vote at the Meeting is July 31, 2026.
Price Impact
More from APWC