(4) The Company shall arrange forthenoticetothe Shareholders to be sentforAGMsatleast 20 clear Business Days before the meeting and to be sent at least 10 clear Business Days for all other general meetings. cre.com.hk cre.com.hk
with a minimum notice of 21 days required. On the other hand, Hong Kong mandates that a company hold an AGM for each financial year without specifying a particular timeline. These variations in AGM guidelines concerning timing, quorum, voting, and documentation create unique challenges...
please see www.accaglobal.com/agm 2 Contents 4 A letter from the ACCA president 6 Chief executive's strategic report 14 AGM notice of meeting 16 ACCA summarised consolidated accounts 25 Membership of Council 27 Council members' meeting attendance 28 Statement on elections to Council 29 Election ...
(Resolution 13) That, the period of notice required for general meetings of the Company (other than Annual General Meetings) shall be not less than 14 clear days’ notice. (Resolution 14) That the amended Articles be hereby approved and adopted as the Articles of Association ...
Société Anonyme RCS Luxembourg B 81.267 Notice is hereby given of the Annual General Meeting (AGM) of SES, Société Anonyme, to be held at the company's registered office at Château de Betzdorf, 6815 Betzdorf, Luxembourg, on Thursday, April 5, 2012 at 10:30 a.m. AGENDA 1. ...
ResultsofAnnualGeneralMeeting The Company announces that, at the Annual General Meeting ("AGM") of the Company held today, all resolutions contained in the Notice of AGM were duly passed on a poll. M&M Investment Company Ltd, the controlling shareholder of the Company ...
For more information the Chair refers to pages 4 and 5 of the convocation notice. The Chair says that the nomination of Ms Streit was subject to the condition that the General Meeting did not recommend any other person for nomination. The Chair states that no such recommendations were rece...
(b) We may also terminate any one or more of the Accounts by giving you not less than 3 business days' prior written notice. (c) You may, subject to our satisfaction and discharge of your indebtedness, liability or other obligation to us, close your Account at any time by giving us ...
If such meeting was not called as a result of a request by the shareholders, the meeting shall be called once again and the notice calling such meeting shall be delivered to shareholders not less than seven days prior to the date of the meeting. In the subsequent meeting a quorum is not...
(b) We may also terminate any one or more of the Accounts by giving you not less than 3 business days' prior written notice. (c) You may, subject to our satisfaction and discharge of your indebtedness, liability or other obligation to us, close your Account at any time by giving us ...