Asia Pacific Wire & Cable Announces Upcoming Annual General Meeting of Shareholders.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 -- Asia Pacific Wire & Cable Corporation Limited (Pink Sheets:AWRCF) (the "Company") announced today that the annual general meeting (the "Meeting") of the Company will be held at the offices of the Company located at No. 132 Min-Sheng East Road, Section 3, 7th Floor, Taipei, 105 Taiwan, ROC on Wednesday, October 4, 2006 at 9:00 p.m. (Taipei time), which is 9:00 a.m. (New York time). The Company has established August 18, 2006 as the record date for shareholders entitled en·ti·tle tr.v. en·ti·tled, en·ti·tling, en·ti·tles 1. To give a name or title to. 2. To furnish with a right or claim to something: to notice of, and to vote on matters presented at, the upcoming annual general meeting. Further details concerning the upcoming shareholders meeting, including a formal notice, agenda and proxy statement Proxy Statement A document containing the information that a company is required by the SEC to provide to shareholders so they can make informed decisions about matters that will be brought up at an annual stockholder meeting. , will be delivered to shareholders of the Company in the near future in accordance with the Company's Bylaws The rules and regulations enacted by an association or a corporation to provide a framework for its operation and management. Bylaws may specify the qualifications, rights, and liabilities of membership, and the powers, duties, and grounds for the dissolution of an and Bermuda law. It is the Company's intention that all shareholders of record as of the record date will receive a formal notice, agenda and proxy statement; however, the Company would like to remind each shareholder of its obligation to ensure that its address on record with the Company registrar or with its broker-dealer is correct. At the Meeting, the shareholders will consider matters not completed at the suspended annual general meeting held on June 30, 2006. 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. 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 facts, 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. |
|
||||||||||||||||
Printer friendly
Cite/link
Email
Feedback
Reader Opinion