Circular 12/19: Annual General Meeting
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
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
THOMAS MILLER P&I (EUROPE) LTD
38287 - AGM_agenda_-_November_2019_-_final_printed 550 KB
38288 - AGM_notice_of_meeting_-_November_2019_-_final_printed 176 KB
38289 - AGM_November_19_Proxy_for_Directors 241 KB
38290 - AGM_November_2019_final_printed_circular 167 KB