Asia Pacific Wire & Cable Corporation to Host 2019 Annual Shareholders Meeting on August 30, 2019
May 13 2019 - 8:00AM
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
2019 Annual General Meeting (the "Meeting") for shareholders at its
headquarters located at Room B, 7th Floor, No. 132, Min-Sheng East
Road Section 3, Taipei, 105, Taiwan on Friday, August 30, 2019 at 9
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 statement 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 in its discretion.
- To approve the written record of the last Annual
General Meeting of Shareholders of the Company held on August 31,
2018
- To approve the minimum number of directorships at two (2) and
the maximum number of directorship at nine (9)
- To elect up to nine (9) 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 the fiscal year ended December 31, 2018
- To approve the appointment of PricewaterhouseCoopers Taiwan as
the independent auditor of the Company for the 2019 fiscal year,
and to authorize the Board of Directors of the Company acting
through its Audit Committee to determine the remuneration of the
independent auditors for the 2019 fiscal year
- To consider such other matters as may be appropriately brought
before the shareholders
The record date for shareholders wishing to vote in the Meeting
is planned to be set as June 28, 2019. All shareholders of record
as of the record date shall be entitled to one vote per share on
all matters put to shareholders at the Meeting, all as shall be
more fully described in the Notice of Meeting and related proxy
statement that will be provided to shareholders of record.
Shareholders not able to attend the Meeting in person will be
invited to participate by conference telephone by dialing in to the
Meeting on one of the conference call-in numbers that will be
provided in the Notice of Meeting.
About Asia Pacific Wire & Cable
Corporation
Asia Pacific Wire & Cable Corporation is principally engaged
in the manufacture and distribution of telecommunications (copper
and fiber optic) and power cable and enameled wire products in the
Asia Pacific region, primarily in Thailand, China, Singapore and
Australia. The Company manufactures and distributes its own wire
and cable products and also distributes wire and cable products
("Distributed Products") manufactured by its principal shareholder,
Pacific Electric Wire & Cable Company, a Taiwanese company
("PEWC"). The Company also provides project engineering services in
the supply, delivery and installation ("SDI") of power cables to
certain of its customers.
Safe Harbor Statement
This release contains certain "forward-looking statements"
relating to the Company, its business, and its subsidiary
companies. These forward-looking statements are often identified by
the use of forward-looking terminology such as "believes",
“anticipates”, "expects" or similar expressions. Such
forward-looking statements involve known and unknown risks and
uncertainties that may cause actual results to be materially
different from those described herein as anticipated, believed,
estimated or expected. Investors should not place undue reliance on
these forward-looking statements, which speak only as of the date
of this press release. The Company's actual results could differ
materially from those anticipated in these forward-looking
statements as a result of a variety of factors, including those
discussed in the Company's periodic reports that are filed with the
Securities and Exchange Commission and available on its website
(www.sec.gov). All forward-looking statements attributable to the
Company or to persons acting on its behalf are expressly qualified
in their entirety by these factors other than as required under the
securities laws. The Company does not assume a duty to update these
forward-looking statements.
Contact:Investor
Relations Contact: Asia Alpha Investor Relations Lisa A.
GrayPartner & Senior Account Manager Phone: +1-212-989-9899
Email: lisa@asiaalphair.comWeb: https://asiaalphair.com/ |
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