First Pacific sets 2026 AGM to approve dividend, board changes and share issuance mandate

An announcement from First Pacific Co ( (HK:0142) ) is now available.

First Pacific Company has called its 2026 annual general meeting for 22 May in Hong Kong, where shareholders will be asked to adopt the 2025 audited accounts and approve a final cash distribution of HK14 cents per share. The agenda also includes re-appointing Ernst & Young as auditor, re-electing four directors on fixed terms, and approving director remuneration for board, committee, and general meeting participation.

Investors will further vote on expanding the board’s flexibility to appoint additional directors within existing limits and granting a general mandate to issue additional shares, including the sale or transfer of treasury shares. These proposals, if approved, would give the board broader capital-raising and governance tools, potentially enhancing the company’s ability to respond to strategic opportunities while formalizing compensation and leadership continuity.

More about First Pacific Co

First Pacific Company Limited is a Hong Kong-listed investment management and holding company incorporated in Bermuda, with interests across Asia. The group typically focuses on telecommunications, consumer food products, infrastructure, and natural resources, managing a diversified portfolio of operating companies in these sectors to generate long-term shareholder returns.

Average Trading Volume: 4,781,876

Technical Sentiment Signal: Buy

Current Market Cap: HK$24.1B

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