MOD shareholders are encouraged to vote on the resolution by attending the General Meeting in person or by returning the personalised proxy form accompanying the Notice of General Meeting
mailed to shareholders.
Thalassa acknowledge the announcement put out by The Local Shopping REIT plc ("LSR") today, in respect of the Tender Offer and Notice of General Meeting
. The full text of which can be seen below.
Further, the AGM resolved on the unchanged principles governing the appointment of the nominating committee for the 2020 AGM; to authorise the board of directors to buy back and transfer shares of the company until the next AGM; to authorise the board of directors to resolve on new shares issue of the company until the next AGM and amend the Articles of Association, [section sign]6, notice of general meeting
, according to the board's proposal.
Completion of the disposal is conditional on shareholders' approval and therefore a circular will be published setting out details of the proposed transaction and including a notice of general meeting
in order to seek shareholders' approval of the disposal.
Process of e-voting is simple and as per regulations board of directors of a company shall appoint eligible intermediary for e-voting and the intermediary will provide the details of execution officer to the company before issuance of notice of general meeting
BANKING AND CREDIT NEWS-December 4, 2013-European Islamic Investment Bank gives notice of general meeting
In yet another case directors of listed company were given a stern warning for not making complete disclosures in the notice of general meeting
to the shareholders.
The Company is well advanced now with the preparation of the Notice of General Meeting
for seeking shareholder approval for the Acquisition of IW (refer section 5 of this update for indicative timing).
The Notice of General Meeting
and Proxy Form will be released as a separate announcement on the relevant stock exchanges immediately following this announcement.
ISLAMABAD -- The SECPs Corporate Supervision Department, while ensuring corporate and allied laws, has initiated four show-cause proceedings against companies for providing shorter notice period for holding annual general meeting (AGM), non-compliance with employees provident funds rules and not attaching statement of material facts with the notice of general meeting