Search results with tag "Annual general meeting"
NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of AsiaPhos Limited (the “Company”) will be held at Edelweiss Room (Level 3), Aperia, 10 Kallang Avenue, Singapore 339510, on Friday, 29 April 2016 at 10.00 a.m. for the following purposes:
Notice of annual general meeting Notice is given that the annual general meeting of Rio Tinto Limited (the Company) will be held …
26 May 2017 Dear Shareholder, 2017 Annual General Meeting I am pleased to enclose the notice convening the annual general meeting (“AGM”) of Cadogan Petroleum Plc
Hong Kong Companies Annual General Meeting (AGM) Requirements under the Companies Ordinance This article summarizes the requirement of Hong Kong companies to hold annual general
More informed candidates running for positions ... Club Annual General Meeting (AGM) Guidelines Chris Anthony November 2011 Draft Club AGM Agenda 1. Summary of 2011-12 ... Arrange dates for joint committee meetings to begin ‘hand-over’ of responsibilities and discuss your
minutes of the annual general meeting of strata corporation lms 1872, paris place, 6:30 pm on thursday, april 25, 2013, meeting room, 183 keefer place, vancouver, bc
Notice of Annual General Meeting of Shareholders and Management Proxy Circular To be held on Wednesday, January 31, 2018 at 11:00 a.m. At the
The Art Society of India-Annual Report-2015-2016 The Art Society of India-Annual Report-2015-2016The Annual General Meeting of the …
4 Annual General Meeting, in terms of Section 161 of the Companies Act, 2013 and is eligible for appointment, and in respect of whom the Company has received a notice in …
1 NOTICE IS HEREBY GIVEN that the Hundred and Sixth Annual General Meeting of the Members of ITC Limited will be held at Science City, Main Auditorium, JBS Haldane Avenue, Kolkata 700 046, on Friday, the 28th day of
LTC HOLDINGS PLC NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of LTC Holdings PLC will be held at 19
3 Choksi Laboratories Ltd. Annual Report 2016 - 2017 NOTICE NOTICE is hereby given that the 24th Annual General Meeting of the members of …
62nd FAI ANNUAL REPORT 2016-17 1 CONTENTS Board of Directors 2 Principal Officers of FAI 6 Notice of Annual General Meeting 7 Agenda item No.8 in the AGM Notice 11 Articles of Association
01 notice notice is hereby given that the 29th annual general meeting of the members of bhushan steel limited will be held on monday, the 24th day of september, 2012 at 11.00 a.m at the air force
THIRTY FIFTH ANNUAL REPORT 2 Notice to Shareholders NOTICE is hereby given that the Thirty Fifth Annual General Meeting of the Company will be held on Friday,
Reference Documents for the General Meeting of Shareholders Proposals and References Proposal 1: Appropriation of Surplus We believe that sustainable growth of business and strategic investment to achieve profitability, with our
Spartan Energy Corp. Notice of Annual General Meeting of Shareholders to be held on June 20, 2014 and Management Information Circular May 23, 2014
4 Electra Private Equity PLC | Annual Report and Accounts 2017 Remuneration Policy At our Annual General Meeting in March 2017, shareholders approved our first
page | 1 notice is hereby given that the forty sixth annual general meeting of business standard private limited will be held on monday on september 19, 2016 at the
SOUTHERN STEEL BERHAD ANNUAL REPORT 2017 4 NOTICE IS HEREBy GIVEN that the Fifty-fifth Annual General Meeting of Southern Steel Berhad (“the Company”) will be held at Training Room B, Level 1, Southern Steel
5 notice notes 1. a member entitled to attend and vote at the 13th annual general meeting (“agm” or “meeting”) of the company is entitled to appoint a proxy to attend and vote instead of himself.
The 78th Annual General Meeting of Shareholders Nintendo Co., Ltd. 2 Switch after gaining enormous popularity on other platforms. We also held the Splatoon 2 World
Minutes of Annual General Meeting – 18 th August 2014 Page 3 • EK Rotary Club: The Rotary Club have supported us in so many ways this year, from a golf tournament, to the supply (and installation!) of the Christmas decorations in our day care centre.
Result of AGM . RNS Number : 6643O . BMR Mining PLC . 10 February 2016 . BMR Mining PLC (the "Company") Result of AGM . The Company announces that, at its Annual General Meeting held earlier today, all
north arm shotgun association of qld. inc. attention all financial members notice of annual general meeting 9.30am sunday 24th september 2017 where: north arm shotgun association’s club
NOTICE is hereby given that the Ninety Eighth Annual General Meeting of the members of Forbes & Company Limited will be held at Indian Merchants' Chambers, Walchand Hirachand Hall, IMC Building, 4th
Ikwezi Mining Limited – Notice of Annual General Meeting 3 6. RESOLUTION 3 – RE-ELECTION OF MR RANALDO ANTHONY To consider, and if thought fit, to pass, with or without amendment, the following
This year’s Annual General Meeting (AGM) will be held at 11am on Thursday 19 July 2018 at Nationwide Building Society, Nationwide House, Pipers Way, Swindon SN3 1TA.
Monthly CEO Report January 2012 Page 4 of 4 around improving physician engagement in patient safety. I am also the Secretary to the Board and consequently participated in the Annual General meeting that was held concurrently.
1 Press Release 20 November 2017 FinCoNet holds its Annual General Meeting 2017 Approval for release of the reports on the Digitalisation of short-term, high-cost consumer credit and on Online and Mobile Payments – an overview of supervisory practices to mitigate security risks Presentation of the preliminary conclusions of the FinCoNet …
1 automotive holdings group limited 2017 annual general meeting 10.00 am friday, 24th november 2017 chairman’s address slide 2 david griffiths
ANNUAL REPORT 2016-17 3 NOTICE NOTICE is hereby given that the TWENTY EIGHTH Annual General Meeting of the Equity Shareholders of APAR INDUSTRIES LIMITED
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