and Administration sections 142-19新 ... Division 1 - Office and name sections 142-144. Division 2 - Directors and Officers sections 145-173. 1 Singpore Company act Division 3 -Meetings and proceedings sections 174-1新9. Division 4 -Register of members sections 19工-196. Division 5 - ...
1. Hold department meetings to review projects and progress, to obtain broad input, and to coordinate shared work processes.(组织部门会议,审核项目进程,获取充分的信息,协调共享工作流程。)2. Hold a monthly company meeting, sponsor sports teams and encourage cheering team fans.(组织月度会议,赞助运动...
Committee shall be governed by the Company’s Articles of Association regulating the meetings and proceedings of Directors and committees. cohl.hk 除非本職權範圍另有規定,否則薪酬委員會的會議及議事程序須 受 本 公司規 管 董事及 委員會會議及議事程序的組織章程 細則所 規管。 cohl.hk There is no...
Holding of Board of Directors meetings In fiscal 2023, the Company held 14 meetings of the Board of Directors. Compensation Directors' compensation discloses the respective total amounts of Monthly Compensation, Bonuses, and Stock Compensation in the Business Report. ...
rewards and punishments; approving the Company's basic management system; formulating proposals for any amendment to the Articles of Association; electing members to the special committees; and exercising any other powers and duties conferred by the shareholders' general meetings and the Articles of Ass...
(twenty-one) days before the date of the meeting, be sent to every member of, and every holder of debentures of,theCompanyandevery person registered under Article 46 and every other person entitled to receive notices of general meetings oftheCompany,provided that this Article shall not require...
mutual agreement. This is usually to allow the parties to engage in Alternative Dispute Resolution e.g. by way of mediation or Without Prejudice meetings and/or offers and counter-offers, and the like). Where settlements cannot be concluded, the stay is terminated and progress to trial resumes...
andany notice given to such person shall be deemed notice to all the joint holders; but any one of such joint holders may be appointed the proxy of the persons entitled to vote on behalf of such joint holders, and as such proxy to attend and vote at general meetings oftheCompany,butif...
(c)of all proceedings at all meetings of the company and of the directorsSuch minutes shall be signed by the chairman of the meeting at which the proceeding were held or by the chairman of the next succeeding meeting.不要用在线翻译,那个不准,各位大虾帮帮忙吧,谢谢了...
(twenty-one) days before the date of the meeting, be sent to every member of, and every holder of debentures of, the Company and every person registered under Article 46 and every other person entitled to receive notices of general meetings of the Company, provided that this Article shall ...