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Pacific Textiles held annual general meeting, resolutions passed by poll

PUBT·08/13/2026 08:52:47
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Pacific Textiles held annual general meeting, resolutions passed by poll
  • Pacific Textiles held its annual general meeting on Aug. 13, 2026, adopting the audited financial statements for the year ended March 31, 2026.
  • Shareholders declared a final dividend for the year ended March 31, 2026.
  • Director changes were endorsed, with Teruo Funahashi retained as executive director.
  • Dr. Chan Yue Kwong Michael, Ms. Ling Chi Wo Teresa were retained as independent non-executive directors.
  • PricewaterhouseCoopers was reappointed as auditor; share issuance mandate, share repurchase mandate, mandate extension were all passed.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Pacific Textiles Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260813-12282688), on August 13, 2026, and is solely responsible for the information contained therein.