Pak Fah Yeow Plans Bye-law Update to Allow Treasury Shares and Virtual Meetings

Bulletin Express03-30

Pak Fah Yeow International Limited released a 30 March 2026 announcement outlining a special resolution to overhaul its existing bye-laws at the forthcoming annual general meeting.

Key proposed revisions include: 1. Authorisation for the company to hold treasury shares. 2. Flexibility for general meetings to be conducted physically in one or multiple locations, as hybrid sessions, or entirely electronically, coupled with electronic voting capabilities. 3. Alignment with the latest requirements of the Hong Kong Listing Rules and applicable Bermuda legislation. 4. Consequential and housekeeping amendments.

The amendments require shareholder approval by special resolution at the AGM. A circular detailing the full text of the changes and the AGM notice will be dispatched to shareholders in due course.

Board composition as of the announcement date comprises three executive directors (Gan Wee Sean, Gan Fock Wai Stephen, Gan Cheng Hooi Gavin), one non-executive director (Gan Fook Yin Anita) and three independent non-executive directors (Leung Man Chiu Lawrence, Dell’Orto Renato, Chan Chi Chung Simon).

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