Circular 12/19: Annual General Meeting
OUTLINE
This circular provides details of the AGM of the Association which will take place in Singapore at 9am on 4th November 2019 and the arrangements for voting by proxy.
TO THE MEMBERS
Dear Sirs,
ANNUAL GENERAL MEETING
- Notice of the Annual General Meeting on 4th November 2019
The notice of the Annual General Meeting is attached
- Agenda for Annual General Meeting
The Agenda is attached and contains customary items to approve the Minutes, to adopt the Report and Accounts, and to appoint Auditors.
- Proxy Form
A Proxy Form and Schedule of Votes are enclosed in respect of the resolutions in items 4,5 and 6 of the Agenda. Please note the completed form must reach the Club Secretariat, at the latest 48 hours before the Annual General Meeting
Yours faithfully
THOMAS MILLER P&I (EUROPE) LTD
Downloads
-
38287 - AGM_agenda_-_November_2019_-_final_printed 550 KB
17/10/2019
Download PDF -
38288 - AGM_notice_of_meeting_-_November_2019_-_final_printed 176 KB
17/10/2019
Download PDF -
38289 - AGM_November_19_Proxy_for_Directors 241 KB
17/10/2019
Download PDF -
38290 - AGM_November_2019_final_printed_circular 167 KB
17/10/2019
Download PDF