annual general meeting
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Seorang pemegang saham atau lebih yang (bersama-sama) mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara yang sah yang dikeluarkan oleh Perseroan
One or more shareholders (collectively) who represents 1/20 (one twentieth) or more of the total shares with valid voting rights issued by the Company may propose an agenda for
-Pertama : pemegang saham atau kuasa pemegang saham selain e- proxy yang memberikan suara tidak setuju akan diminta untuk mengangkat tangan, dan petugas kami akan
> Continue from page 1, PAM Annual General Meeting, 29 August 2009 The following is the list of Office Bearers And Council Members for 2009-2010 duly elected in PAM Election 2009 and
ANNUAL GENERAL MEETING 2013 – ATTENDANCE & APOLOGIES BOARD OF MANAGEMENT President Gordon Major Finance Director Warren Paterson Education Director Bernie Curtin Competition
Any shareholders who cannot directly attend the Meeting may be represented by their proxy in the Meetings based on a Power of Attorney, provided that members of the Directors and the
Audit Committee Report COMPOSITION & MEETINGS OF AUDIT COMMITTEE For the financial year ended 31 July 2013, the Audit Committee comprises the following members:- Attendance at the
Ordinary “RESOLVED THAT the Audited Financial Statements for the year ended December 31, 2019, together with the report of the Board of Directors and the Auditors thereon and the
