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太平洋航運：建議採納新章程細則

PACIFIC BASIN: Proposed Adoption of the New Bye-Laws

香港交易所 ·  Mar 1 17:06
Summary by Futu AI
太平洋航運於2024年3月1日宣布，將於2024年4月19日的股東週年大會上提出新章程細則，以取代現有章程細則。新章程細則的修訂旨在遵守聯交所於2023年6月發布的無紙化上市機制及其他上市規則修訂，並將於2023年12月31日起生效。修訂內容包括允許以電子方式發送公司通訊、進行電子會議或混合會議方式的股東大會，以及反映百慕達法律及上市規則的其他變更。新章程細則的通過需股東於股東週年大會上以特別決議案形式確認。公司將於2024年3月14日發出詳細修訂通函及召開大會通知。
太平洋航運於2024年3月1日宣布，將於2024年4月19日的股東週年大會上提出新章程細則，以取代現有章程細則。新章程細則的修訂旨在遵守聯交所於2023年6月發布的無紙化上市機制及其他上市規則修訂，並將於2023年12月31日起生效。修訂內容包括允許以電子方式發送公司通訊、進行電子會議或混合會議方式的股東大會，以及反映百慕達法律及上市規則的其他變更。新章程細則的通過需股東於股東週年大會上以特別決議案形式確認。公司將於2024年3月14日發出詳細修訂通函及召開大會通知。
Pacific Shipping announced on March 1, 2024 that it will propose new Articles of Association at its Annual General Meeting on April 19, 2024 to replace the existing Charter Rules. The amendments to the new Articles of Association are designed to comply with the amendments to the Paperless Listing Mechanism and other Listing Rules issued by the Exchange in June 2023 and will take effect from 31 December 2023. The amendments include general meetings allowing the sending of company communications electronically, conducting electronic or hybrid meetings, and other changes to Bermudian law and listing rules. The adoption of the new Articles of Association is subject to confirmation by shareholders in the form of a special resolution at the Annual General Meeting. The Company will issue a detailed revised Circular and a Notice of General Meeting on 14 March 2024.
Pacific Shipping announced on March 1, 2024 that it will propose new Articles of Association at its Annual General Meeting on April 19, 2024 to replace the existing Charter Rules. The amendments to the new Articles of Association are designed to comply with the amendments to the Paperless Listing Mechanism and other Listing Rules issued by the Exchange in June 2023 and will take effect from 31 December 2023. The amendments include general meetings allowing the sending of company communications electronically, conducting electronic or hybrid meetings, and other changes to Bermudian law and listing rules. The adoption of the new Articles of Association is subject to confirmation by shareholders in the form of a special resolution at the Annual General Meeting. The Company will issue a detailed revised Circular and a Notice of General Meeting on 14 March 2024.
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