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IFS Capital : Minutes of 37th AGM of IFS Capital Limited

Strictly Private & Confidential MINUTES OF THE THIRTY-SEVENTH ANNUAL GENERAL MEETING OF IFS CAPITAL LIMITED HELD ON MONDAY, 29 APRIL 2024 AT.

Barney lauRandy simBarney lau tai chiauKen hanRandy sim cheng leongHock leongChen xialingVanessa yeoAuditors of the companyAuthority for directorsConstitution of the companyGroup management staffGroup managementServices pteErnst youngStrictly private

Parkwood : PARKWD-Notice of 53rd AGM - MarketScreener

NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Fifty-Third Annual General Meeting of Parkwood Holdings Berhad ) will be held.

Chin seanBoard committeeRisk management committeeMeeting of the companyAuditors of the companyRemuneration committeeAuthority for directorsDirectors of the companyCompany under sectionNomination committeeBoard of directors the companyCompany constitutionExplanatory notesCompanies actAudited financialProposed ordinary resolution

Scanwolf : Notice of 17th AGM -October 30, 2023 at 10:43 pm EDT

NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Seventeenth.

Kuala lumpurJalan kerinchiSyed zainal abidinSdn bhdAuditors of the companyDirectors of the companyNomination committeeConstitution of the companyAuthority for directorsMeeting of the companyCustomer service centre at unitRisk management committeeCompany secretariesBoard committeeAudited financial statementsTan sin keat

Singapore Airlines : AGM Outcome (27 July 2023)

SINGAPORE AIRLINES LIMITED Company Registration No.: 197200078R OUTCOME OF THE 51st ANNUAL GENERAL MEETING .

Republic of singaporeGoh swee chenHsieh tsun yanBrenton wuLee kimGautam banerjeeJeanette wong kaiGoh choonBoard audit committeeCompany registration noSingapore airlinesSingapore airlines limited the companyTemasek holdings privateAuthority for directorsListing manualSingapore exchange securities trading limited

Lombard Bank Malta p l c : AGM Resolutions & AGM Documentation

COMPANY ANNOUNCEMENT The following is a Company Announcement issued by Lombard Bank Malta p.l.c. pursuant to the Capital Markets Rules issued by the Malta. | May 31, 2023

Authority for directorsBank memorandumBank annualMalta stock exchange the officially appointed mechanismBank register of membersArticles of associationAnnual generalAnnual reportFinancial statementsMalta stock exchangeOfficially appointed mechanismLombard bank maltap lc stock exchangePress releaseHe lom mt0000040106

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