21, · ANNUAL GENERAL MEETING – CHAIRMAN’S SPEECH ank you Andrew, and welcome to e Lloyds Banking Group virtual shareholder event. It’s highly unusual to be addressing you from my home, instead of from our usual venue in Edinburgh, I hope for ose of you watching, your families and loved ones are staying safe and well.Missing: clip. Chairman of e (General) Meeting [Sec 4]. Legislative background e notes on clauses to e Companies Bill, read as follows: Clause 4.— is clause corresponds to section 175 of e Companies Act, 1956 and seeks to provide at members shall elect one among emselves to be eMissing: clip. Chairman's Speech at e 32nd Annual General Meeting A very m welcome to you to e 32nd Annual General Meeting of your Company. Before we commence e proceedings, I introduce my colleagues on e Board and o er senior officials of your Company. We have wi us here today, Mr. Walter Simpson, Prof. Pradip Khandwalla, Mr. Sudhir Mankad Missing: clip. 26, · To file along wi e prescribed filing fee, Annual Return in Schedule V to e Companies Act as an attachment to Form MGT-7 wi e Registrar of Companies wi in 60 days of e meeting prepared as at e date of e annual general meeting, as required by e Section 92 of e Companies Act.1961.Missing: clip. Bluntly speaking, most annual report executive messages are dreadfully boring or irrelevant. On e o er hand, e best executive messages are more like sum ies of e annual report. e message should make an emotional connection wi e readers by reminding em of e good work you are doing to ultimately make e world a better place. 25, · In o er words, e members of e company shall be e chairman for e purposes of General Meeting. However, is general rule does not apply when e AOA of e company o erwise provides. According to Art. 50 of Table A of e Companies Act, 1956 says at e chairman of e Board shall preside over e General Meeting of e Company.Missing: clip. Private companies are only required to hold annual general meetings if it is specifically required by eir articles and most private companies do not hold annual general meetings. It is a specific requirement of e 1948 Table A but not of e 1985 Table A, even ough e 1985 Table A makes reference to annual general meetings.Missing: clip. An annual general meeting (AGM, also known as e annual meeting) is a meeting of e general membership of an organization.. ese organizations include membership associations and companies wi shareholders.. ese meetings be required by law or by e constitution, charter, or by-laws governing e body. e meetings are held to conduct business on behalf of e organization or Missing: clip. 11, · An annual general meeting, or annual shareholder meeting, is pri ily held to allow shareholders to vote on bo company issues and e selection of e company's board of directors.Missing: clip. Chairman’s Letter and Notice of Meeting . b. UNILEVER N.V. NOTICE OF ANNUAL GENERAL MEETING . e Annual General Meeting (‘AGM’) of Unilever N.V. (e ‘Company’) is to be held on Wednesday 1 at am in e Rotterdam Hall of e World Trade Center, Beursplein 37 in Rotterdam, e Ne erlands. AGENDA. 1.Missing: clip. BEXIMC0 PHARMACEUTICALS LIMITED 17 Dhanmondi R/A, Road No. 2, Dhaka-1205 Notice of e Twenty-Eigh Annual General Meeting. Notice is hereby given at e TWENTY-EIGH ANNUAL GENERAL MEETING of e Shareholders of Beximco Pharmaceuticals Limited will be held on ursday, e 24 e 2004 at .00.m. at 1, Shahbag C/A, Dhaka to transact e following business. Annual General Meeting (AGM) is a yearly meeting of stockholders or shareholders, members of company, firm and organizations. Annual General Meeting is held every financial year and it is mandatory for everyone. In AGM functions like reviewing company account, approving audited accounts, elections, fiscal records of e past year are discussed.Missing: clip. 13, · An annual general meeting notice template is to inform about e annual meeting to general members, associations or shareholders of an organization or club. It is generally abbreviated as AGM (Annual general manager) and also known annual meeting. It is especially for holding elections and giving reporting on e events at are occurred during Missing: clip. Apr 21, · Chairman’s Annual General Meeting Address. Attached is a copy of e address to be given at today’s Annual General Meeting by Mr. Robert Luciano, Executive Chairman. Ian Cameron Company Secretary. For investor queries, please contact: Ingrid Groer, CFA Head of Investor Relations VGI Partners Limited Phone: 1800 571 917 (inside Australia)Missing: clip. Corporate Affairs and SEBI. Facility for joining is meeting rough video conference or o er audio -visual means is made available for e members on a first-come-first-served basis. e Company has also provided webcast facility to view e live proceedings of is annual general meeting on e Company’s website. SaskCulture Web Resources – GOOD GOVERNANCE ANNUAL GENERAL MEETING – SAMPLE SCRIPT Page 2 ober Approval of e Minutes President Please review e minutes from e last AGM, of (day, year). 03, · To run an annual general meeting, start by welcoming e attendees wi a formal greeting. During is time, make sure e meeting agenda and annual reports are being distributed to e attendees. After you formally open e meeting, review e previous meeting’s minutes and vote to accept em or amend em.Views: 2K. CHAIRMAN'S SPEECH Ladies and gentlemen, good morning. My name is Charles Goode. As your Chairman, it is my pleasure to welcome you to e 35 Annual General Meeting of ANZ. I want to also welcome shareholders joining us via anz.com Let me say how pleased we are to be holding our Annual General Meeting in Brisbane.Missing: clip. Letter from e Chairman and Notice of Annual General Meeting NOTICE OF E ANNUAL GENERAL MEETING of e Company to be held at e Company’s London Office, Unit 4.12 Clerkenwell Workshops, 27-31 Clerkenwell Close, London EC1R 0AT at 4.00 p.m. on Wednesday 5 ust is contained wi in is document.Missing: clip. H. Lundbeck A/S – Annual General Meeting ch Page 1 Chairman’s report – Annual General Meeting On behalf of e Board of Directors of H. Lundbeck A/S, I am pleased to welcome you to is year's Annual General Meeting. As in e preceding years, e general meeting is webcast directly via our website in bo Danish and English.Missing: clip. e Chairman en took for consideration Item no.5 of e notice regarding appointment of Mr. O as e Director of e Company. e Chairman stated at Mr. O was appointed as an Additional Director of e Company by e Board of Directors in eir meeting held on _____, who ceases to hold office at is Annual General Meeting of e company and in respect of whom e Company has received a Missing: clip. CHAIRMAN’S WELCOME SPEECH AGM Salutations Introduction It is my pleasure to welcome everyone to ANTO’s 33rd Annual General meeting here in e beautiful Island of Curacao. Firstly, I would like to ank our joint hosts United Telecommunication Services UTS and e Bureau Telecommunicatie en Post (BT&P) which is a multi-sectoralMissing: clip. present at e meeting. Accordingly, Mr. Chairman, a quorum is present. (Chairman): On e basis of e Secretary’s report e meeting is duly convened. e polls for each matter voted on at is meeting will open when all of e proposals have been presented and will close immediately prior to adjournment.Missing: clip. General Meetings can be broadly categorised as follows: (i) Annual General Meeting -Every company is required to hold, during every Calendar Year, a Meeting of its Members called e Annual General Meeting. e importance of e Annual General Meeting arises out of e nature of business transacted at is Meeting.Missing: clip. 15, · Background. Singapore Technologies Engineering Ltd (ST Engineering or e Company ) refers to: its announcement of 6 April stating at e Annual General Meeting (AGM ) originally scheduled for 23 April would be deferred as a result of a series of announcements by e Ministerial Task Force on Covid-19 culminating in e enhanced measures and . Welcome to e Op ea Limited Annual General Meeting. My name is Geoffrey Kempler and I am your Chairman. Today, we are pleased to share wi you our achievements over e past year and to update you on our strategic goals and objectives which we believe will position e Company for fur er success over e following 12 mon s and beyond.Missing: clip. Chairman also expressed and recorded e gratitude of e UOB Group for Mr Hsieh’s leadership and contributions to e Board and UOB Group. 3.2 He wished Mr Hsieh good heal and e best in his many o er assignments in private and public sector organisations. 4. NOTICE OF MEETING. ere being a quorum, e Chairman called e Meeting to order.Missing: clip. Introduction by Mr Peter McMorrow (Chairman) at SRG Global Limited's Annual General Meeting. Good morning ladies and gentlemen, on behalf of e Board of Directors I would like to welcome you to SRG Global's Annual General Meeting. My name is Peter McMorrow and I am e Chairman Missing: clip. 21, · e Nomination Committee shall prepare proposals for e 2021 Annual General Meeting regarding Chairman of e Meeting, Board members and Chairman of e Board, fees to be paid to each of e Missing: clip. 29, · 12 AGM Chairman`s Address 09 Notice of Annual General Meeting – 23 Notice of date and location of AGM. 20. 13 20 Results of Annual General Meeting – 20 13 20 20 AGM Presentation Slides 13 . CSL Limited Chairman’s Address – Annual General Meeting Ladies and Gentlemen, It is e appointed time for e commencement of e Annual General Meeting of CSL Limited, a quorum is present and I lare e meeting open. My name is John Shine and as Chairman of CSL Limited it is a pleasure to welcome youMissing: clip. 06, · Concentric's Annual General Meeting 2021 is planned to be held on 22 April 2021 in Stockholm, Sweden. Shareholders, who wish to submit proposals to e Nomination Committee, can do Missing: clip. 15, · e Annual General Meeting will be held on April 28, 2021, in Stockholm, Sweden. Shareholders who wish to submit proposals to e Nomination Committee should send an email to Missing: clip. 2 days ago · MLA’s Annual General Meeting goes online. Beef Central, ober 23, Having been elected by peers to industry as chairman of Master Builders Queensland, he is committed to e positions he holds, as well as to ensuring member benefits are appropriate to e cattle industry and are delivered wi good governance.Missing: clip. proposed to e general meeting at e following annual remuneration be paid to e members of e board of directors to be elected for a term of office expiring at e end of e annual general meeting [year]: e chairman of e board of directors EUR [amount], e vice chairman of Missing: clip. Nomination Committee of AB SKF for e Annual General Meeting 2021 Mon, 14, 16:00 CET. Go enburg, 14 : In accordance wi a resolution taken at e Annual General Meeting of AB SKF on 26 ch , is is to announce e representatives of e four largest shareholders by number of votes, who, toge er wi e Chairman of e Board, constitute e Nomination Missing: clip. Metso Corporation's Annual General Meeting will begin today, ch 28, at 1:00 p.m. Finnish time. In his opening statement, Jukka Viinanen, e Chairman of e Board of Directors, will review e study at is being undertaken on a possible demerger of Metso into two listed companies, work of e Board of Directors and management remuneration among o er ings. Notice of Annual General Meeting Notice is hereby given at e SeaLink Travel Group Limited (SeaLink or Company) Annual General Meeting of Shareholders will be held at Adelaide Pavilion, Veale Gardens, cnr Sou Terrace & Peacock Road, Adelaide, Sou Australia on Tuesday, 25 ober, at 11.00.m. Adelaide time.Missing: clip. 2 days ago · Annual General Meeting Chairman’s Address. Held at Aerometrex Limited’s Office. 51-53 Glynburn Road Glynde SA 5070. Wednesday, 4 ember commencing at 11.00am (ACDT) Good Morning Ladies and Gentlemen, I wouldlike to update you on Aerometrex’s business over e past twelve mon s. has been a land k year for Aerometrex.Missing: clip. Chair of e meeting. as our proxy to vote for and on our behalf at e Annual General Meeting of RISSB to be held as a Minutes of e Fif Annual General Meeting (AGM) of RISSB. Confirm e Minutes of e Fif AGM: For Against Abstain. 2. Receipt Missing: clip. Good afternoon L adies and Gentlemen, welcome to e Annual General Meeting of People’s Choice Credit Union. My name is Michael Cameron, and I am e Chairman of e Board of Directors and Chairman of e meeting today. As e time is now 3:00pm, and as a quorum is present, I lare e meeting Missing: clip. 30, · CHAIRMAN’S ADDRESS.. Welcome. Good morning Ladies and Gentlemen. I have pleasure in welcoming you to e Macar ur Minerals Limited Annual General Meeting. My name is Cameron McCall, Executive Chairman of Macar ur Minerals Limited, and I preside as e Chairperson of today’s meeting in accordance wi e constitution.Missing: clip. Association of Sou east Asian Nations, ASEAN Secretariat, community of opportunity, connectivity, economic community, political - security community, socio - cultural communityMissing: clip. 03, · Beirut – e Arab Air Carriers’ Organization held its virtual Annual General Meeting today under e chairmanship of Mr. Mohamad. El-Hout, Director General and Chairman of Middle East Airlines, and Chairman of AACO 53rd AGM, wi e participation of Chief Executive Officers of AACO member airlines. Exceptionally is year, due to border restrictions and e difficulty to travel, Missing: clip. 30, · Attached are copies of e Chairman’s address and Shareholders questions and responses. As set out in e Company’s Notice of Annual General Meeting, due to .