AGM/EGMMay 5, 2026, 05:27 PM
BW LPG Announces 2026 Annual General Meeting on May 28
AI Summary
BW LPG Limited announced its 2026 Annual General Meeting (AGM) will be held on Thursday, May 28, 2026, at 11:30 AM local time in Singapore. The agenda includes the adoption of financial statements for the year ended December 31, 2025, and the re-election and appointment of directors. Shareholders will also vote on the re-appointment of the Chairman, approval of director and committee fees, and the re-appointment of KPMG LLP as auditor. Additionally, proposals for a Share Buy-Back Mandate and a Share Issue Mandate will be considered.
Key Highlights
- Annual General Meeting scheduled for May 28, 2026, at 11:30 AM in Singapore.
- Shareholders to receive and adopt Directors' Statement and Audited Financial Statements for FY2025.
- Proposals for re-election of five directors and appointment of Mr. Kevin James Mackay as a new Director.
- Re-appointment of Mr. Andreas Sohmen-Pao as Chairman of the Board of Directors.
- Approval of director and committee member fees, including $100,000 for the Chairman.
- Re-appointment of KPMG LLP as Auditor and authorization for Directors to fix its remuneration.
- Authorization for a Share Buy-Back Mandate not exceeding 10% of total issued shares.
- Authorization for a Share Issue Mandate not exceeding 20% of total issued shares.