Swire Pacific to Hold 14 May 2026 AGM; Agenda Covers Board Re-elections, PwC Re-appointment, Dual Share Mandates and New Articles

Bulletin Express04-08

Swire Pacific Limited will convene its Annual General Meeting on 14 May 2026 at 09:00 in the Ballroom, Level 5, Island Shangri-La Hong Kong, Pacific Place, Central.

Key items scheduled for shareholder vote are as follows:

1. Board composition • Re-election of three directors: Gordon Douglas McCallum, Paul Kenneth Etchells and Yi Zhang.

2. Auditor oversight • Re-appointment of PricewaterhouseCoopers as external auditors, with authorisation for the board to determine remuneration.

3. Capital management mandates • Granting a general mandate empowering directors to buy back the company’s shares. • Granting a separate general mandate enabling directors to allot, issue and deal in additional shares.

4. Corporate governance update • Adoption of a new set of Articles of Association via special resolution.

Shareholders may vote in person or by proxy. Proxy appointments, together with any related authority documents, must be deposited with Computershare Hong Kong Investor Services Limited at least 48 hours before the meeting. Completion of a proxy form does not preclude a shareholder from attending and voting in person, in which case the proxy appointment will be automatically revoked.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1168628623?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-08 17:21","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1168628623","market":"us","top_or_hot":-1,"title":"Swire Pacific to Hold 14 May 2026 AGM; Agenda Covers Board Re-elections, PwC Re-appointment, Dual Share Mandates and New Articles","media":"Bulletin Express","content":"<p>Swire Pacific Limited will convene its Annual General Meeting on 14 May 2026 at 09:00 in the Ballroom, Level 5, Island Shangri-La Hong Kong, Pacific Place, Central.</p>\n<p>Key items scheduled for shareholder vote are as follows:</p>\n<p>1. Board composition  \n   • Re-election of three directors: Gordon Douglas McCallum, Paul Kenneth Etchells and Yi Zhang.</p>\n<p>2. Auditor oversight  \n   • Re-appointment of PricewaterhouseCoopers as external auditors, with authorisation for the board to determine remuneration.</p>\n<p>3. Capital management mandates  \n   • Granting a general mandate empowering directors to buy back the company’s shares.  \n   • Granting a separate general mandate enabling directors to allot, issue and deal in additional shares.</p>\n<p>4. Corporate governance update  \n   • Adoption of a new set of Articles of Association via special resolution.</p>\n<p>Shareholders may vote in person or by proxy. Proxy appointments, together with any related authority documents, must be deposited with Computershare Hong Kong Investor Services Limited at least 48 hours before the meeting. Completion of a proxy form does not preclude a shareholder from attending and voting in person, in which case the proxy appointment will be automatically revoked.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Swire Pacific to Hold 14 May 2026 AGM; Agenda Covers Board Re-elections, PwC Re-appointment, Dual Share Mandates and New Articles</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSwire Pacific to Hold 14 May 2026 AGM; Agenda Covers Board Re-elections, PwC Re-appointment, Dual Share Mandates and New Articles\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-08 17:21</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Swire Pacific Limited will convene its Annual General Meeting on 14 May 2026 at 09:00 in the Ballroom, Level 5, Island Shangri-La Hong Kong, Pacific Place, Central.</p>\n<p>Key items scheduled for shareholder vote are as follows:</p>\n<p>1. Board composition  \n   • Re-election of three directors: Gordon Douglas McCallum, Paul Kenneth Etchells and Yi Zhang.</p>\n<p>2. Auditor oversight  \n   • Re-appointment of PricewaterhouseCoopers as external auditors, with authorisation for the board to determine remuneration.</p>\n<p>3. Capital management mandates  \n   • Granting a general mandate empowering directors to buy back the company’s shares.  \n   • Granting a separate general mandate enabling directors to allot, issue and deal in additional shares.</p>\n<p>4. Corporate governance update  \n   • Adoption of a new set of Articles of Association via special resolution.</p>\n<p>Shareholders may vote in person or by proxy. Proxy appointments, together with any related authority documents, must be deposited with Computershare Hong Kong Investor Services Limited at least 48 hours before the meeting. Completion of a proxy form does not preclude a shareholder from attending and voting in person, in which case the proxy appointment will be automatically revoked.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00087","symbol_name":"太古股份公司B","start_time":0,"source_url":"","article_id":"1168628623","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1168628623","pubTimestamp":1775640091,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Swire Pacific Limited will convene its Annual General Meeting on 14 May 2026 at 09:00 in the Ballroom, Level 5, Island Shangri-La Hong Kong, Pacific Place, Central. Key items scheduled for...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00087":"太古股份公司B"},"translate_title":"太古公司将于2026年5月14日举行股东周年大会；议程包括董事会重选、普华永道重新委任、双重股份授权及新章程","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00087":1},"content_text":"Swire Pacific Limited will convene its Annual General Meeting on 14 May 2026 at 09:00 in the Ballroom, Level 5, Island Shangri-La Hong Kong, Pacific Place, Central.\nKey items scheduled for shareholder vote are as follows:\n1. Board composition  \n   • Re-election of three directors: Gordon Douglas McCallum, Paul Kenneth Etchells and Yi Zhang.\n2. Auditor oversight  \n   • Re-appointment of PricewaterhouseCoopers as external auditors, with authorisation for the board to determine remuneration.\n3. Capital management mandates  \n   • Granting a general mandate empowering directors to buy back the company’s shares.  \n   • Granting a separate general mandate enabling directors to allot, issue and deal in additional shares.\n4. Corporate governance update  \n   • Adoption of a new set of Articles of Association via special resolution.\nShareholders may vote in person or by proxy. Proxy appointments, together with any related authority documents, must be deposited with Computershare Hong Kong Investor Services Limited at least 48 hours before the meeting. Completion of a proxy form does not preclude a shareholder from attending and voting in person, in which case the proxy appointment will be automatically revoked.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1168628623","isCrawlerRequest":true}