Summary by Moomoo AI
pacifictextiles Holdings Limited announced that a Board of Directors meeting will be held on November 21, 2024 (Thursday). The main agenda of the meeting includes approval and issuance of the unaudited interim performance for the six months ending on September 30, 2024, as well as consideration of declaring and distributing interim dividends. The announcement was issued by the company's Chairman and CEO, Mr. Au Fook Shing, on October 18, 2024. Currently, the executive directors of the company include Mr. Au Fook Shing, Mr. Tu Jiewei, and Mr. Fukumoto Kyuichi, while independent non-executive directors include Dr. Chan Yuk Kwong, Mr. Ng Ching Wa, Mr. She Kwok Wing, and Ms. Ling Chi Wa.
