HONG KONG, Aug. 3 /PRNewswire-Asia-FirstCall/ -- Notice is hereby given that the annual general meeting of Pacific Textiles Holdings Ltd.
("the Company"; HKEx: 01382) will be held at 7th Floor, Block B, Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong on Friday, 28 August 2009 at 11 :00 a.m. for the following purposes:
1. To receive and consider the audited financial statements and the reports of the directors and auditor for the year ended 31 March 2009.
2. To consider and declare a final dividend for the year ended 31 March 2009.
3. To re-elect the following retiring directors and authorize the board of directors to fix the remuneration of directors:
(a) Mr. Lam Wing Tak as executive director
(b) Mr. Ip Ping Im as non-executive director
(c) Mr. Lau Yiu Tong as non-executive director
(d) Mr. Ng Ching Wah as independent non-executive director.
4. To re-appoint PricewaterhouseCoopers as auditor of the Company and authorize the board of directors to fix the remuneration of the auditor.
For more information about Pacific Textiles Holdings Ltd. please visit http://www.pacific-textiles.com .
About Pacific Textiles Holdings Ltd.
Pacific Textiles Ltd (Stock Code: 01382) is a leading manufacturer of customized knitted fabric in textile industry. The headquarters is located in Hong Kong, an international commercial hub in Asia Pacific, with its production base in Panyu, South China - heart of Pearl River Delta Region. The production plant is well-equipped with advanced production facilities, including a scalable water treatment facility and cogeneration power plant, which are keys to production efficiency and flexibility. Providing integrated services of knitting, dyeing, printing and finishing, with an annual production capacity of approximately 87 million KG. More than 6,500 staff are employed in the production area and many of them are experienced professionals in textile industry.
It has collaborated closely with apparel brand owners to design fabrics that meet customized order particulars. Its finished fabrics comprise more than 5,000 designs and specifications to sell to the global market. The fabrics are used in a broad range of garments, including men's, women's and children' clothing, sportswear, swimwear and inner-wear. It has established relationships with owners and leading brands worldwide.
If you have any questions, please contact:
Investor relations
Email: ir@pacific-textiles.com
Tel: +852-2424-8221
