Directors are subject to re-election/re-appointment at regular intervals Appointment and Election of Directors Election of directors at the annual general meetings
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[PDF] SELECTION, APPOINTMENT & RE-APPOINTMENT OF - Centamin
4 1 The re-appointment of directors will not be automatic The board will ensure planned and progressive refreshing of the Board Every Director shall retire from office at each annual general meeting A Director who retires at an Annual General Meeting may, if willing to act, be reappointed
[PDF] Procedures for the Appointment, Election and Removal of Directors
Directors are subject to re-election/re-appointment at regular intervals Appointment and Election of Directors Election of directors at the annual general meetings
[PDF] Agenda 5 To consider the approval the re-appointment of - IR Plus
The Director who has held office longest shall retire ” A retiring Director is eligible for re-election again The Annual General Meeting of Shareholders Year 2018
[PDF] APPOINTMENT OF DIRECTORS - Venus Metals
(RE)APPOINTMENT OF DIRECTORS VENUS METALS CORPORATION LIMITED ("COMPANY") New Directors It is the Policy of the Board that in determining
[PDF] Re-appointment of Mr Vittaldas Leedldhar as Independent Director
to the Code of Independent Directors This letter sets out the broad terms of your appointment as an independent Director, on the Board of the Company
[PDF] Appointment and Qualifications of Directors - ICSI
that “director” means a director appointed to the Board of a company A director is a person Further independent director can be considered for re-appointment
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