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First AGM definition

First AGM means the first AGM held after the adoption of this Constitution.

Examples of First AGM in a sentence

  • The route map showing directions to reach the venue of the Twenty First AGM is attached at the end of the Annual Report.

  • Therefore, laying the annual financial statement for the year ended December 31, 2021 at the First AGM within six months after the end of the financial year, i.e. on or before June 30, 2022 as required under Rule 13.46(2)(b) of the Listing Rules, would not provide the Shareholders and potential investors with additional material information not already contained in the Prospectus.

  • The Company would face significant difficulty if it were to convene the First AGM within the period specified under Rule 13.46(2)(b) of the Listing Rules.

  • The procedure for convening the Company’s First AGM as a company with a dual primary listing in the U.S. and Hong Kong requires global coordination among various parties, including, among others, the principal and Hong Kong Share Registrar, the ADS depositary bank and Hong Kong Securities Clearing Company Limited.

  • Save as disclosed, all the resolutions proposed in the First AGM Notice will remain unchanged and the Circular and the First AGM Notice remains valid.

  • It has 15 GM, 77 DGM 192 AGM, 576 First AGM, 1037 SEO, 3085 EO and 460 AEO.

  • Once a strata corporation has been created, Owner Developers have numerous obligations prior to the First AGM of the strata corporation.

  • The Articles of Association of the Company (“Articles”) provide that all Directors who have been appointed by the Board are subject to re-election by shareholders at the First AGM.

  • The Company had been granted a general mandate by its shareholders at the Twenty First AGM of the company held on 29 March 2012 (hereinafter referred to as the “Previous Mandate”).

  • Gupta Raj & Co., Statutory Auditors during next five financial years will be in the best interests of the Company and therefore Members are requested to consider their appointment as Statutory Auditors of the Company from the conclusion of ensuing Annual General Meeting till the conclusion of the Thirty First AGM of the Company to be held in the year 2022 at remuneration as may be decided by the Board.

Related to First AGM

  • First Horizon First Horizon Home Loan Corporation, a Kansas corporation and an indirect wholly owned subsidiary of First Tennessee National Corporation, a Tennessee corporation. Fitch: Fitch Ratings or any successor thereto. If Fitch is designated as a Rating Agency in the Preliminary Statement, for purposes of Section 11.5(b) the address for notices to Fitch shall be Fitch, Inc., Xxx Xxxxx Xxxxxx Xxxxx, Xxx Xxxx, Xxx Xxxx 00000, Attention: Residential Mortgage Surveillance Group, or such other address as Fitch may hereafter furnish to the Depositor and the Master Servicer.

  • Qard means a contract of lending money whereby the borrower is obliged to repay the equivalent amount to lender.

  • Sternlight means a white light placed as nearly as practicable at the stern showing an unbroken light over an arc of the horizon of 135 degrees and so fixed as to show the light 67.5 degrees from right aft on each side of the vessel.

  • ESBD means the Electronic State Business Daily, the electronic marketplace where State of Texas bid opportunities over $25,000 are posted. The ESBD may currently be accessed at http://www.txsmartbuy.com/esbd.

  • the Caxton Foundation means the charitable trust of that name established on 28th March 2011 out of funds provided by the Secretary of State for the benefit of certain persons suffering from hepatitis C and other persons eligible for payment in accordance with its provisions;

  • AGM means the annual general meeting held in accordance with the constitution of the Competition.

  • TELRIC means Total Element Long-Run Incremental Cost.

  • Panchayat means an institution (by whatever name called) of self-government constituted under article 243B, for the rural areas;

  • Project Management Consultant means --------------Not Applicable --------------

  • snippet means a legally binding agreement (made pursuant to the provisions of this Framework Agreement) for the provision of Goods and Services made between a Contracting Body and the Supplier comprising of an Order Form and the Call-Off Terms as may be amended pursuant to Paragraph 3.1.2 of Framework Schedule 5 (Ordering Procedure);","size":50,"snippetLinks":[{"key":"legally-binding-agreement","type":"clause","offset":[8,33]},{"key":"the- provisions-of-this","type":"clause","offset":[52,74]},{"key":"framework-agreement","type":"definition","offset":[75,94]},{"key":"provision-of-goods-and-services","type":"clause","offset":[104,135]},{"key":"contracting-body","type":"definition","offset":[151,167]},{"key":"the-supplier","type":"clause","offset":[172,184]},{"key":"order-

  • snippetLinks [{"key":"specifically","type":"clause","offset":[20,32]},{"key":"provided-herein","type":"clause","offset":[33,48]},{"key":"at-the-closing","type":"clause","offset":[50,64]},{"key":"the-parties-shall","type":"clause","offset":[65,82]},

  • DCS means DaimlerChrysler Services North America LLC, a Michigan limited liability company, and its successors and permitted assigns.

  • OSIPM means "Oregon Supplemental Income Program-Medical".

  • Virginia Stormwater Management Program or “VSMP” means a program approved by the State Board after September 13, 2011, that has been established by a locality to manage the quality and quantity of runoff resulting from land-disturbing activities and shall include such items as local ordinances, rules, permit requirements, annual standards and specifications, policies and guidelines, technical materials, and requirements for plan review, inspection, enforcement, where authorized in this article, and evaluation consistent with the requirements of this article and associated regulations.

  • Project Management Plan means the portion of the Project Development Plan providing the information requested in Section 4.2 of Exhibit B to the ITP.

  • AGLC means the Alberta Gaming and Liquor Commission.

  • Fascia Sign means a sign attached to, marked or inscribed on, erected or placed against a wall forming part of a building, or supported by or through a wall of a building and having the exposed face thereof on a plane approximately parallel to the plane of such wall and includes a painted wall sign and an awning sign. A fascia sign shall not include any other sign defined in this By-law unless otherwise stated;

  • USG means the federal government of the United States of America and its Executive Departments, Military Departments, Government Corporations, Independent Establishments, and Executive Agencies as defined in 5 U.S.C. Chapter 1.

  • Loft means an intermediary floor on a residual space in a pitched roof; above normal floor level with a maximum height of 1.5 metres and which is constructed or adopted for storage purposes;

  • We/Us/Our means TATA AIG General Insurance Company Limited.

  • LBD means any day on which commercial banks are open for general business (including dealing in foreign exchange and foreign currency deposits) in London;

  • DMC means “Details Marks Certificate”

  • Tabarru’ means donation for the purpose of solidarity and cooperation among the Takaful Participants and to be used to help all Takaful Participants in times of misfortune. In the context of the Company, Tabarru’ will be allocated into the Participants’ Risk Fund.

  • ATC means a measure of the transfer capability remaining in the physical transmission network for further commercial activity over and above already committed uses.

  • LHSIA means the Local Health System Integration Act, 2006, and the regulations made under it, as it and they may be amended from time to time;

  • Quadriplegia means total Paralysis of both upper and lower limbs. “Hemiplegia” means total Paralysis of the upper and lower limbs on one side of the body. “Uniplegia” means total Paralysis of one lower limb or one upper limb. “Paraplegia” means total Paralysis of both lower limbs or both upper limbs. “Paralysis” means total loss of use. A Doctor must determine the loss of use to be complete and not reversible at the time the claim is submitted.