{"id":27297,"date":"2023-03-18T08:35:02","date_gmt":"2023-03-18T08:35:02","guid":{"rendered":"https:\/\/www.africa-press.net\/mauritius\/all-news\/arindo-mauritius-notice-of-shareholder-meeting"},"modified":"2023-03-18T09:32:53","modified_gmt":"2023-03-18T09:32:53","slug":"arindo-mauritius-notice-of-shareholder-meeting","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/mauritius\/all-news\/arindo-mauritius-notice-of-shareholder-meeting","title":{"rendered":"Arindo Mauritius : Notice of shareholder meeting"},"content":{"rendered":"

Africa-Press – Mauritius. <\/strong><\/span>Registered Office: Suite 4c, 4th Floor, Hennessy Court, Pope Hennessy Street, Port-Louis, Mauritius AGENDA FOR ANNUAL MEETING The Directors of the Company have called for the Annual Meeting of the Shareholders of the Company to be held in 160 Robinson Road, #27-03 SBF Center, Singapore 068914 on March 30, 2023 at 3:00 PM Singapore time.<\/p>\n

Constitution of the meeting & confirmation of quorum; Approval of the Agenda; To receive and approve the minutes of the annual meeting of shareholders on 29 March 2022;<\/p>\n

To receive the Auditors’ Report on the financial statements for the year ended 31 December 2022; To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31 December 2022;<\/p>\n

To consider the Annual Report of the Company; To consider the reappointment of Mr. Fakr-ud-deen Ali Peerbux, Mr. Low Wai Ing, Mr. Pepen Handianto Danuatmadja, Mrs.<\/p>\n

Susanti, Mr Abdoos Samade Jhummun and Mrs. Priscilla Chew Yen Ling until the next Annual Meeting and to approve the director’s remuneration for the year ended 31 December 2022;<\/p>\n

To consider the reappointment of BDO & Co, the auditors until the next Annual Meeting; and To authorize Directors to fix the remuneration of the Auditors.<\/p>\n

By order of the Board COMPANY SECRETARY NOTES: A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and, on a poll, to vote instead of him\/her.<\/p>\n

Duly signed Proxies must be deposited or received at the registered office of the Company not less than 7 days before the meeting. Kindly sign and email the proxy form 7 days before the due date.<\/p>\n

Alternatively, duly signed proxies can be scanned and emailed to ali. peerbux@aurisse. org no later than 7 days before the time of holding the meeting.<\/p>\n

For More News And Analysis About Mauritius<\/a> Follow Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Mauritius. Registered Office: Suite 4c, 4th Floor, Hennessy Court, Pope Hennessy Street, Port-Louis, Mauritius AGENDA FOR ANNUAL MEETING The Directors of the Company have called for the Annual Meeting of the Shareholders of the Company to be held in 160 Robinson Road, #27-03 SBF Center, Singapore 068914 on March 30, 2023 at 3:00 […]<\/p>\n","protected":false},"author":84,"featured_media":27296,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,5],"tags":[233,245,241],"class_list":["post-27297","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-economy","tag-africa-press","tag-africa-press-mauritius","tag-mauritius"],"yoast_head":"\nArindo Mauritius : Notice of shareholder meeting - Mauritius<\/title>\n<meta name=\"description\" content=\"Registered Office: Suite 4c, 4th Floor, Hennessy Court, Pope Hennessy Street, Port-Louis, Mauritius AGENDA FOR ANNUAL ME ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/mauritius\/all-news\/arindo-mauritius-notice-of-shareholder-meeting\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Arindo Mauritius : Notice of shareholder meeting\" \/>\n<meta property=\"og:description\" content=\"Registered Office: Suite 4c, 4th Floor, Hennessy Court, Pope Hennessy Street, Port-Louis, Mauritius AGENDA FOR ANNUAL ME ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/mauritius\/all-news\/arindo-mauritius-notice-of-shareholder-meeting\" \/>\n<meta property=\"og:site_name\" content=\"Mauritius\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AfricaPressTunisiaa\" \/>\n<meta property=\"article:published_time\" content=\"2023-03-18T08:35:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-03-18T09:32:53+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/mauritius\/sites\/61\/2023\/03\/postQueueImg_1679116054.49.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"412\" \/>\n\t<meta property=\"og:image:height\" content=\"274\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/arindo-mauritius-notice-of-shareholder-meeting#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/arindo-mauritius-notice-of-shareholder-meeting\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"Arindo Mauritius : Notice of shareholder meeting\",\"datePublished\":\"2023-03-18T08:35:02+00:00\",\"dateModified\":\"2023-03-18T09:32:53+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/arindo-mauritius-notice-of-shareholder-meeting\"},\"wordCount\":300,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/arindo-mauritius-notice-of-shareholder-meeting#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/mauritius\/sites\/61\/2023\/03\/postQueueImg_1679116054.49.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Mauritius\",\"Mauritius\"],\"articleSection\":[\"all news\",\"economy\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/mauritius\/all-news\/arindo-mauritius-notice-of-shareholder-meeting#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/arindo-mauritius-notice-of-shareholder-meeting\",\"url\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/arindo-mauritius-notice-of-shareholder-meeting\",\"name\":\"Arindo Mauritius : Notice of shareholder meeting - 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