Summary by Futu AI
PACIFIC SHIPPING ANNOUNCED ON 29 FEBRUARY 2024 THAT IT WILL DISTRIBUTE A FINAL ORDINARY DIVIDEND OF HK$0.016 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023. Shareholders are required to approve the dividend plan on April 19, 2024, and the dividend is scheduled for May 9, 2024. Share transfer registration will be suspended for one day on 29 April 2024 and the list of shareholders entitled to receive dividends will be recorded on the same day. The filing deadline for share transfer documents is 4:30 p.m. on April 26, 2024. In addition, the issuer's wholly owned subsidiary PB Issuer (No.5) Limited has a $175,000,000 annual interest rate guaranteed convertible bond with a closing date of 4:30 p.m. on April 18, 2024. Pacific Shipping Board members include Executive Director Martin Fruergaard, Independent Non-Executive Directors Irene Waage Basili, Stanley Hutter Ryan, Kirsi Kyllikki Tikka, Zhuang Wailin and Alexandre Frederic Akira Emery, as well as Non-Executive Directors Zhang Zhich and Mats Henrik Berglund.