Asia Pacific Wire & Cable Announces Its Annual General Meeting.NEW YORK New York, state, United States New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of -- Notice is hereby given that the annual general meeting (the "Meeting") of Asia Pacific Wire & Cable Corporation Limited (Pink Sheets:AWRCF) (the "Company") will be held at the offices of the Company located at No. 132 Min-Sheng East Road, Section 3, 7th Floor, Taipei Taipei (tībā`), city (1995 est. pop. 2,632,863), N Taiwan, capital of Taiwan and provisional capital of the Republic of China. Taiwan's largest city, it is the administrative, cultural, and industrial center of the island. , 105 Taiwan, ROC on Friday, June 30, 2006 at 9:00 p.m. (Taipei time), which is 9:00 a.m. (New York time). The record date for the Meeting is May 12, 2006. All shareholders of record as of the record date are invited to attend the Meeting. Shareholders who wish to participate but cannot attend the Meeting in person may participate in the Meeting by dialing into the telephone numbers provided in the proxy materials Proxy Materials Documents regulated by the Securities & Exchange Commission in which a public company outlines its methods and procedures. These documents are used to inform shareholders and solicit votes for corporate decisions, such as the election of directors and other distributed on June 8, 2006 to all shareholders of record. Shareholders may vote their shares in person at the Meeting or by returning their votes on the proxy cards A proxy card is an easily-acquired or home-made substitute for a collectible card. A proxy is used when a collectible card game player does not own a card, and it would be impractical for such purposes to acquire the card. mailed to all shareholders. At the Meeting, the shareholders will consider proposals regarding the approval of the minutes of the last annual general meeting, the termination of the appointment of Ernst & Young as independent auditors Independent Auditor An external auditor with a certified public accounting designation that qualifies him or her to provide an auditor's report. Notes: These auditors aren't affiliated with the company being audited. , the appointment of new independent auditors, the election of directors and the compensation of directors. A management report will also be presented at the Meeting which will address certain financial results for the fiscal years ended December 31, 2004 and December 31, 2005. About Asia Pacific Wire & Cable Asia Pacific Wire & Cable Corporation is a leading manufacturer of wire and cable products for the telecommunications Communicating information, including data, text, pictures, voice and video over long distance. See communications. and power industries in selected markets in the Asia Pacific Region. Except for statements of historical fact, this news release contains certain forward-looking statements forward-looking statement A projected financial statement based on management expectations. A forward-looking statement involves risks with regard to the accuracy of assumptions underlying the projections. about the Company. Such statements are subject to significant risks and uncertainties including changes in economic and market conditions, successful implementation of growth plans, and other risks noted in the Company's SEC filings which may cause actual results to differ materially. |
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