BW LPG Limited announced its 2026 Annual General Meeting to be held on May 28, 2026, with proposals including director re-elections, share buy-back mandate, and share issuance authority.
Key takeaways
AGM scheduled for May 28, 2026, in Singapore; shareholders to vote on director re-elections and appointments.
Proposed share buy-back mandate of up to 10% of issued shares, subject to shareholder approval.
Share issue mandate of up to 20% of issued shares proposed for capital flexibility.
Directors' fees for the upcoming period are proposed, with Chairman at $100,000 and Board Members at $90,000.
KPMG LLP recommended for re-appointment as auditor.
Audited financial statements for FY2025 will be presented for adoption.