Pacific Century Premium Developments Limited (“PCPD”) (Stock Code: 00432) has released a proxy form regarding its Annual General Meeting (AGM), scheduled for Wednesday, May 20, 2026, at 11:00 a.m. The meeting is set to take place at Function Room 1−3, Level 3 IT Street, Core E, Cyberport 3, 100 Cyberport Road, Hong Kong.

The agenda includes a proposal to receive and adopt the Audited Financial Statements for the year ended December 31, 2025, and to re-elect two incumbent Directors—Mr. Li Tzar Kai, Richard, and Mr. Benjamin Lam Yu Yee. The proxy form also outlines resolutions authorizing the Board to appoint any person as Director to fill a casual vacancy or as an addition to the existing Board and to fix the remuneration of Directors. The re-appointment of Messrs PricewaterhouseCoopers as the Company’s Auditor, along with a mandate to fix the Auditor’s remuneration, is also on the agenda.

Additional resolutions seek to grant mandates to the Board to allot, issue, and deal with additional shares, to buy back the Company’s own securities, and to extend the mandate for share allotment. Shareholders are advised to refer to the official AGM notice for full details of these proposed resolutions.