Club Circular 14/08: ANNUAL GENERAL MEETING REPORT

Date: 01/10/2008
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  • Report of the AGM proceedings and resolutions adopted


TO THE MEMBERS
Dear Sirs
ANNUAL GENERAL MEETING REPORT
At the Annual General Meeting held on 27th October 2008, in Hong Kong, the Report and Accounts
as audited and certified for the period ended 20th February 2008 were adopted by the Meeting.
The retiring Directors who offered themselves for re-election were all re-elected. In addition, the
following were also elected to the Board:
Mr. P. Evensen, Teekay Corporation
Mr. E. Jones, Carnival UK
Mr. M. Morooka, NYK Group Europe Ltd.
Messrs Moore Stephens & Butterfield were appointed as the Association's auditors.
At the Directors' meeting following the Annual General Meeting, Mr C.I. Caroussis was unanimously elected as Chairman and President of the Association. Messrs. E. André, P. Decavèle and A.K. Olivier were elected as Deputy Chairmen and Vice-Presidents.
Yours faithfully
THOMAS MILLER (BERMUDA) LTD.

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