PanAsialum shareholders adopt annual report at AGM

• PanAsialum held its annual general meeting on May 14, 2026, with shareholders adopting annual report, audited consolidated financial statements, directors’ report, and independent auditor’s report for year ended Dec. 31, 2025.
• Shareholders passed resolutions to renew appointment of BDO Limited as auditor, subject to board approval of audit fees; decision authorizes engagement but does not confirm fee approval.
• Mandates were granted for directors to repurchase shares, issue shares, and extend share-issuance mandate to cover shares bought back under repurchase mandate; approvals authorize potential actions but do not indicate any buyback or issuance has occurred.
• Resolutions to reappoint independent non-executive directors Zhang Huaqiang and Chan Kai Nang took effect immediately.

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. PanAsialum Holdings Company Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260514-12159551), on May 14, 2026, and is solely responsible for the information contained therein.