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Search results with tag "Annual general meeting"

NOTICE OF ANNUAL GENERAL MEETING - AsiaPhos

NOTICE OF ANNUAL GENERAL MEETING - AsiaPhos

www.asiaphos.com

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:

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2017 Notice of annual general meeting - Rio Tinto …

2017 Notice of annual general meeting - Rio Tinto …

www.riotinto.com

Notice of annual general meeting Notice is given that the annual general meeting of Rio Tinto Limited (the Company) will be held …

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2017 Annual General Meeting - Cadogan Petroleum …

2017 Annual General Meeting - Cadogan Petroleum …

www.cadoganpetroleum.com

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

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Guide to Annual General Meeting of Hong Kong …

Guide to Annual General Meeting of Hong Kong

www.bycpa.com

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

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Club Annual General Meeting (AGM) Guidelines - Template.net

Club Annual General Meeting (AGM) Guidelines - Template.net

images.template.net

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

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MINUTES OF THE ANNUAL GENERAL MEETING OF STRATA ...

MINUTES OF THE ANNUAL GENERAL MEETING OF STRATA ...

www.parisplace.ca

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

  General, Annual, Meeting, Corporation, Minutes, Annual general meeting

Notice of Annual General Meeting of Shareholders …

Notice of Annual General Meeting of Shareholders …

www.cgi.com

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

  General, Annual, Management, Meeting, Circular, Shareholders, Proxy, Annual general meeting, Annual general meeting of shareholders and management proxy circular

The Art Society Of India Annual Report 2015 - 2016

The Art Society Of India Annual Report 2015 - 2016

www.artsocietyofindia.org

The Art Society of India-Annual Report-2015-2016 The Art Society of India-Annual Report-2015-2016The Annual General Meeting of the …

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Ninety Seventh Annual General Meeting of Forbes …

Ninety Seventh Annual General Meeting of Forbes …

www.forbes.co.in

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 …

  General, Annual, Notice, Meeting, Annual general meeting

NOTICE OF 106TH ANNUAL GENERAL MEETING - ITC

NOTICE OF 106TH ANNUAL GENERAL MEETING - ITC

www.itcportal.com

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

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LTC HOLDINGS PLC - ltcplc.com

LTC HOLDINGS PLC - ltcplc.com

www.ltcplc.com

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

  General, Annual, Notice, Meeting, Annual general meeting, Annual general meeting notice, Opc client

24th ANNUAL REPORT 2016 - 2017 - choksilab.com

24th ANNUAL REPORT 2016 - 2017 - choksilab.com

www.choksilab.com

3 Choksi Laboratories Ltd. Annual Report 2016 - 2017 NOTICE NOTICE is hereby given that the 24th Annual General Meeting of the members of …

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62 ANNUAL REPORT 2016-17 - The Fertiliser …

62 ANNUAL REPORT 2016-17 - The Fertiliser …

www.faidelhi.org

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

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NOTICE IS HEREBY GIVEN THAT THE 29TH ANNUAL GENERAL ...

NOTICE IS HEREBY GIVEN THAT THE 29TH ANNUAL GENERAL ...

www.bhushan-group.org

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

  General, Annual, Notice, Meeting, Notice notice, Annual general meeting, Annual general

THIRTY FIFTH ANNUAL REPORT 2016-17 - Axles India

THIRTY FIFTH ANNUAL REPORT 2016-17 - Axles India

www.axlesindia.com

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,

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NOTICE OF THE 4TH ANNUAL GENERAL MEETING …

NOTICE OF THE 4TH ANNUAL GENERAL MEETING

www.dexerials.jp

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

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Spartan Energy Corp. Notice of Annual General …

Spartan Energy Corp. Notice of Annual General

www.spartanenergy.ca

Spartan Energy Corp. Notice of Annual General Meeting of Shareholders to be held on June 20, 2014 and Management Information Circular May 23, 2014

  General, Annual, Corps, Energy, Meeting, Spartan, Annual general meeting, Annual general, Spartan energy corp

Electra Private Equity PLC

Electra Private Equity PLC

www.electraequity.com

4 Electra Private Equity PLC | Annual Report and Accounts 2017 Remuneration Policy At our Annual General Meeting in March 2017, shareholders approved our first

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NOTICE IS HEREBY GIVEN THAT THE FORTY SIXTH ANNUAL …

NOTICE IS HEREBY GIVEN THAT THE FORTY SIXTH ANNUAL

www.business-standard.com

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

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Southern Steel Berhad - southsteel.com

Southern Steel Berhad - southsteel.com

southsteel.com

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

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AR Power Regular version

AR Power Regular version

www.torrentpower.com

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.

  General, Annual, Meeting, Annual general meeting

Q & A Summary - nintendo.co.jp

Q & A Summary - nintendo.co.jp

www.nintendo.co.jp

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

  General, Annual, Meeting, Annual general meeting

minutes of AGM 2014 - EK Dementia Carers Group

minutes of AGM 2014 - EK Dementia Carers Group

www.dementiacarers.co.uk

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.

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Result of AGM RNS Number : 6643O BMR Mining …

Result of AGM RNS Number : 6643O BMR Mining

www.bmrplc.com

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

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NORTH ARM SHOTGUN ASSOCIATION OF QLD. …

NORTH ARM SHOTGUN ASSOCIATION OF QLD. …

www.northarmshotgun.com.au

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

  General, Annual, Notice, Meeting, Annual general meeting

Board of Directors - Forbes

Board of Directors - Forbes

forbes.co.in

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

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For personal use only - Ikwezi Mining

For personal use only - Ikwezi Mining

ikwezimining.com

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

  General, Annual, Notice, Meeting, Annual general meeting

AGM 2018 - nationwide.co.uk

AGM 2018 - nationwide.co.uk

www.nationwide.co.uk

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.

  General, Annual, Meeting, Annual general meeting

Monthly CEO Report Template - Prince Edward Island

Monthly CEO Report Template - Prince Edward Island

www.gov.pe.ca

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.

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Press Release - Finconet

Press Release - Finconet

www.finconet.org

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 …

  General, Annual, Release, Srep, Meeting, Press release, Annual general meeting

ASX ANNOUNCEMENT AHG AGM PRESENTATION …

ASX ANNOUNCEMENT AHG AGM PRESENTATION

www.ahgir.com.au

1 automotive holdings group limited 2017 annual general meeting 10.00 am friday, 24th november 2017 chairman’s address slide 2 david griffiths

  General, Annual, Presentation, Meeting, Annual general meeting, Ahg agm presentation

ANNUAL REPORT 2016-17 - Apar Industries Ltd

ANNUAL REPORT 2016-17 - Apar Industries Ltd

www.apar.com

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

  General, Annual, Report, 2016, Meeting, Annual report 2016 17, Annual general meeting

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