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Seatrium : Minutes of the AGM - MarketScreener
SEATRIUM LIMITED
MINUTES OF THE 61ST ANNUAL GENERAL MEETING OF THE COMPANY HELD AT STEPHEN. ....
Lai Chung Han
,
Jan Holm
,
Yap Chee Keong
,
Mark Gainsborough
,
Astrid Skarheim Onsum
,
Astrid Skarhein Onsum
,
Nagi Hamiyeh
,
Leng Yeow
,
Sarjit Singh Gill
,
Services Pte Ltd
,
Meeting Of The Company
,
Other Exchange
,
Company Letter To Shareholders
,
Company Existing
,
Company Registration No
,
Singapore Exchange Securities Trading
,
Ts Tay Public Accounting Corporation
,
Remuneration Committee
,
Risk Committee
,
Company Constitution
,
Corporate Social Responsibility Committee
,
Transformation Committee
,
Company Or Seatrium
,
Allen Gledhill
,
Company Shareholders
,
Company Auditors
,
Enviro Hub : AGM Circular - MarketScreener
CIRCULAR DATED 11 APRIL 2024
This Circular is issued by Enviro-Hub Holdings Ltd. If you are in any doubt as to the action you should take, you should consult your. ....
Republic Of Singapore
,
Judy Ang Siew Geok
,
Teo Ho Pin
,
Adrian Toh Jia Sheng
,
Lau Chin Huat
,
Leong Hin Piling Pte
,
Group Core Business
,
Company Directors
,
Company Or Enviro
,
Company Shares
,
Council Under Rule
,
Hub Holdings Ltd
,
Corporate Regulatory Authority Of Singapore
,
Shook Lin Bok
,
Registrar Of Companies
,
Company Reg
,
Audit Committee
,
Central Depository Pte
,
Shareholders Of The Company
,
Subsidiary Holdings
,
Singapore Exchange Securities Trading
,
Directors Of The Company
,
Securities Industry Council
,
Enviro Hub Holdings
,
Proposed Resolutions
,
Crescent Singapore
,
Enviro Hub : AGM Notice - MarketScreener
NOTICE OF 26th ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 26th Annual. ....
Republic Of Singapore
,
Judy Ang Siew Geok
,
Lau Chin Huat
,
Directors Of The Company
,
Company Registered Office
,
Company Constitution
,
Central Provident Fund
,
Meeting Of The Company
,
Hub Holdings Ltd The Company
,
Authority To
,
Messrs Mazars
,
Company Registration No
,
Member Of The Company
,
Audit Committee
,
Company Registration
,
Annual General Meeting
,
Hub Holdings Ltd
,
Audited Financial Statements
,
Teo Ho Pin
,
Listing Manual
,
Singapore Exchange Securities Trading
,
Annual General
,
Ordinary Resolutions
,
Share Issue Mandate
,
Companies Act
,
Listing Rules
,
Replace - Annual General Meeting :
RIVERSTONE HOLDINGS LIMITED
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the. ....
Bras Basah
,
Singapore General
,
Republic Of Singapore
,
Raymond Fam Chye
,
Singapore Exchange Regulation
,
Remuneration Committee
,
Messrs Ernst Young
,
Directors Of The Company
,
Company Share Registrar
,
Boardroom Corporate Advisory Services Pte
,
Register Of Members The Company
,
Financial Statements Of The Company
,
Constitution Of The Company
,
Raffles City Convention Centre
,
Auditors Of The Company
,
Company Registration No
,
Singapore Exchange Securities Trading Limited
,
Central Depository Pte
,
Meeting Of Riverstone Holdings Limited The Company
,
Central Provident Fund
,
Member Of The Audit Committee
,
Central Provident Fund Board
,
Meeting Of The Company
,
Passport No Company Registration
,
Company Annual
,
Company Registration
,
CapitaLand China Trust : Letter to Unitholders dated 28 March 2024 (in relation to the proposed renewal of the Unit Buy-Back Mandate) -March 28, 2024 at 01:34 am EDT
CAPITALAND CHINA TRUST
)
28 March 2024
To: The unitholders of CapitaLand China Trust
Dear. ....
Republic Of Singapore
,
Seow Eng
,
Crown Pte
,
Tay Hwee Pio
,
Capitaland China
,
Singapore Exchange Securities Trading Limited
,
Capitaland China Trust Management
,
Capitaland China Trust Management Limited
,
Institutional Trust Services Singapore
,
Capitaland Integrated Commercial
,
Duration Of Authority
,
Capitaland China Trust
,
Securities Industry Council
,
Ordinary Resolution
,
Annual General
,
Big Picture Theatre
,
Capital Tower
,
Singapore Time
,
Unit Buy Back Mandate
,
Listing Manual
,
Proposed Renewal
,
Unit Buy Back
,
Exchange Securities Trading Limited
,
Unit Buy Backs
,
Public Float
,
Latest Practicable Date
,