Circular 17/04: Annual General Meeting - 25th October 2004

Outline
  • Report of the AGM proceedings and resolutions adopted.

TO THE MEMBERS

Dear Sirs

ANNUAL GENERAL MEETING

At the Annual General Meeting held on 25th October, 2004, the Report and Accounts as audited and certified for the period ended 20th February, 2004 were adopted by the Meeting.

The retiring Directors who offered themselves for re-election were all re-elected. In addition, the following persons were also elected to the Board:

Mr. T. HojoMitsui OSK Lines
Mr. A. C. Junqueira L.Petrobras Transporte SA
Mr. C. E. KertsikoffEletson Corporation
Mr. D. LimNeptune Orient Lines Group

The proposed amendments to the Rules were approved and the resolution as set out in the agenda was passed by the Meeting.

Messrs Moore Stephens & Butterfield were appointed as the Association's auditors.

At the Directors' meeting following the Annual General Meeting, Mr. A.G. Kairis was unanimously elected as Chairman and President of the Association. Mr. E. André, Mr. T. Biggi and Mr. C.I. Caroussis were unanimously elected as Deputy Chairmen and Vice-Presidents.

Yours faithfully

THOMAS MILLER (BERMUDA) LTD.

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