Group 1 - The company, Power Assets Holdings Limited (01263), announced the appointment of Professor LOW Teck Seng as the Chief Independent Non-Executive Director, effective from December 22, 2025 [1]

Group 1 - The company announced the appointment of LOW Teck Seng as the Chief Independent Non-Executive Director, effective from December 22, 2025 [1]

Core Viewpoint - The company has announced the appointment of Professor LOW Teck Seng as the Chief Independent Non-Executive Director, effective from December 22, 2025 [1] Group 1 - The board of the company has delegated the role to Professor LOW, who is currently the Chairman of the Remuneration Committee [1]

® （於開曼群島註冊成立之有限公司） （港交所股份代號：1263） （新加坡交易所股票代碼：PCT） 董事名單及其角色和功能 以下載列栢能集團有限公司的董事會（「董事會」）成員： 執行董事 | 王錫豪先生 | （主席兼行政總裁） | | --- | --- | | 王芳柏先生 | （副執行總裁） | | 梁華根先生 | （營運總監） | | 何乃立先生 | | | 文偉洪先生 | | 獨立非執行董事 陳艷女士 蔡思勄先生 吳成偉先生 江治強先生 關秀英女士 LOW Teck Seng教授 （首席獨立非執行董事） 張俊偉先生 * 僅供識別 PC PARTNER GROUP LIMITED 栢能集團有限公司 * – 1 – 下表提供董事會成員在委員會中之職務。 | 董事委員會 | | | | | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | 執行委員會 | | 王錫豪先生 | — | — | — | C | | 王芳柏先生 | — | — | — | M | | 梁華根先生 | — | — | — | M | | 何乃立先生 | — ...

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券交易所對本公 佈的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對 因本公佈全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何 責任。 ® PC PARTNER GROUP LIMITED 栢能集團有限公司 * （於開曼群島註冊成立之有限公司） （新加坡交易所股票代碼：PCT） （港交所股份代號：1263） 委派首席獨立非執行董事 栢能集團有限公司（「本公司」，連同其附屬公司為「本集團」）董事（「董事」）會（「董事 會」）欣然宣佈，董事會已委派獨立非執行董事兼董事會轄下薪酬委員會之主席 LOW Teck Seng教授（「LOW教授」）擔任首席獨立非執行董事一職，自二零二五年 十二月二十二日起生效。董事會在批准委任LOW教授為首席獨立非執行董事時已 考慮（其中包括）提名委員會之推薦建議及評估LOW教授之背景、獨立性及經驗， 並信納LOW教授為擔任首席獨立非執行董事一職之理想人選。 首席獨立非執行董事不會較其他獨立非執行董事承擔單獨或更高水平之職責或責 任。彼將擔當溝通橋樑，讓本公司股東（「股東」）了解獨立非執行董事在履 ...

每经AI快讯，柏能集团(01263.HK)再跌超3%，截至发稿跌3.24%，报5.07港元，成交额1342.43万港元。 ...

Group 1 - The core point of the article is that 柏能集团 (Pangang Group) has seen its stock price drop over 3%, currently trading at 5.07 HKD, with a trading volume of 13.42 million HKD [1] - The company has officially received shareholder approval to withdraw its listing decision, with the last trading date on the Hong Kong Stock Exchange expected to be January 8, 2026 [1] - Following the delisting from the Hong Kong Stock Exchange, the company will retain its primary listing status on the Singapore Exchange [1] Group 2 - 柏能集团 is recognized as the second-largest GPU graphics card manufacturer globally, with its Zotac brand being a core AIC partner of NVIDIA [1]

Group 1 - The core point of the article is that 柏能集团 (Pangang Group) has seen its stock price drop over 3%, currently trading at 5.07 HKD, with a trading volume of 13.42 million HKD [1] - The company has officially received shareholder approval to withdraw its listing decision, with the last trading date on the Hong Kong Stock Exchange expected to be January 8, 2026 [1] - Following the delisting from the Hong Kong Stock Exchange, the company will retain its primary listing status on the Singapore Exchange [1] Group 2 - 柏能集团 is recognized as the second-largest GPU graphics card manufacturer globally, with its Zotac brand being a core AIC partner of NVIDIA [1]

Core Viewpoint - The company announced that any unclaimed dividends after six years from the declaration date will be forfeited and returned to the company [1] Group 1 - The company is subject to its articles of association, specifically clause 168, regarding unclaimed dividends [1] - Dividends declared on or before August 24, 2018, that remain unclaimed by January 14, 2026, will be forfeited [1]

Core Viewpoint - The company announced that any unclaimed dividends after six years from the declaration date will be forfeited and returned to the company [1] Summary by Relevant Sections - **Dividend Declaration**: The company has specified that dividends declared on August 24, 2018, for the fiscal year ending December 31, 2018, must be claimed by January 14, 2026, or they will be forfeited [1] - **Regulatory Reference**: The announcement is made in accordance with Article 168 of the company's articles of association [1]