Summary by Moomoo AI
Pacific Shipping will hold its Annual General Meeting on 19 April 2024 at the Jag Hotel Wong Chuk Hang, Hong Kong. The meeting will discuss matters including adoption of audited financial statements for 2023, declaration of final dividend, election of directors and remuneration decisions, renewal of Robinson Road Accounting Office as auditor. In addition, discussion will be given to grant general mandates to issue and repurchase shares, as well as amendments to existing Articles of Association and adoption of new Articles of Association. Shareholders will be re-elected as directors of Martin Fruergaard and others. The notice of the meeting was issued on 14 March 2024, specifying the specific date for the suspension of registration of the relevant shares.