Board & Committees of Directors Director’s Profile Composition of the Committees of Directors Stock Information Listing Financials Annual Reports Quarterly Results Information under Listing Regulations / Companies act 2013 Notice of Board Meeting Shareholding Pattern Disclosure of Events or Information...
A proxy need not be a member of the Company. The instrument appointing a proxy must be depositedat the Registered Office of the Company at Lot 8, Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan, not less than 48 hoursbefore the time set for the meeting....
Notice of Annual Meeting Dear Stockholder: On behalf of the Board of Directors, it is a pleasure to invite you to attend the 2013 Annual Meeting of Stockholders of Delta Air Lines, Inc. The meeting will be held at 7:30 a.m. Eastern Daylight Time on Thursday, June 27, 2013, at the ...
We will also gather any of your personal information shared on screen during the meeting (for example, by using a “screen share” feature to present materials). Information Received from Third Parties. If you choose to connect your account to your account with a third-party service, we may...
indicate that the notice has been changed or updated. If we propose to make any material changes, we will provide notice in accordance with law prior to the change becoming effective. We encourage you to periodically review this Privacy Notice for the latest information on our privacy practices....
bear away, bear off, carry away, take away, carry off - remove from a certain place, environment, or mental or emotional state; transport into a new location or state; "Their dreams carried the Romantics away into distant lands"; "The car carried us off to the meeting"; "I'll take ...
Business operations. To operate our business, such as billing, accounting, improving our internal operations, securing our systems, detecting fraudulent or illegal activity, and meeting our legal obligations. Product improvement, development, and research. To develop new Sites, services, or features, ...
Changes To This Notice We may make changes to this Notice from time to time based on changes to applicable laws and regulations or other requirements applicable to us, changes in technology, or changes to our business. Any changes we make to the Notice in the future will be posted on this...
The Company would like to ask the shareholders to leave the specific amount for each person and payment date and method to the Board of Directors. -5- Item 3: Election of eight Directors At the close of this Ordinary General Meeting of Shareholders, the tenures of all nine present members...
At the board of directors' meeting held today, as stated below, as a specific method of repurchasing treasury shares pursuant to the provisions of Article 156 of the Companies Act (Act No. 86, 2005, including subsequent revisions, the "Companies Act") as applied mutatis mutandis pursuant to...