Pacific Century Premium Developments Limited (PCPD, stock code: 00432) will convene its Annual General Meeting (AGM) on May 20, 2026, at 11:00 a.m. in Function Room 1−3, Level 3 IT Street, Core E, Cyberport 3, 100 Cyberport Road, Hong Kong. Agenda items include receiving and adopting the audited financial statements for the year ended December 31, 2025, considering the re-election of directors, and re-appointing PricewaterhouseCoopers as auditor.

Key special business at the AGM involves authorizing the board to allot and issue up to 20% of the company’s issued shares (excluding treasury shares, if any) and grant an unconditional mandate to buy back shares on an exchange, limited to 10% of the company’s issued shares (excluding treasury shares, if any). An additional resolution seeks to extend the share allotment mandate by the amount of shares bought back under this authority, up to 10% of the issued share capital.

The share register will be closed from May 15, 2026 to May 20, 2026, both days inclusive, and final procedures for lodging share transfers must be completed no later than May 14, 2026. According to the notice, the board also encourages shareholders to stay updated regarding any potential adjustments to the AGM arrangements.