Asia Pacific Wire & Cable Corporation to Host 2021 Annual Shareholders Meeting on December 23, 2021
26 October 2021 - 11:00PM
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
2021 Annual General Meeting (the "Meeting") for shareholders at its
headquarters located at Room B, 15th Floor, No. 77, Dunhua South
Road, Section 2, Taipei, 106, Taiwan on Thursday, December 23, 2021
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 September 18, 2020
- To approve the
minimum number of directorships at two (2) and the maximum number
of directorships 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, 2020
- To approve the
appointment of PricewaterhouseCoopers Taiwan as the independent
auditor of the Company for the 2021 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 2021 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 November 5, 2021. 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
manufactured by its principal shareholder, Pacific Electric Wire
& Cable Company, a Taiwanese company. 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", “estimates”, “intends”, “plans” 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 believed,
anticipated, expected, estimated, intended or planned. 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:Skyline Corporate Communications Group, LLCLisa
Gray, Senior Account
ManagerOne Rockefeller Plaza, 11th FloorNew York, NY 10020Office: (646) 893-5835Email: lisa@skylineccg.com |
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