Defining the News
Notice is hereby given that the Annual Meeting of the Shareholders of RL Commercial REIT, Inc. will be held on May 6, 2024 at 1:30 p.m. at the Crowne Plaza Manila Galleria and livestreamed via Microsoft Teams Live.
2. Reading and approval of the Minutes of the Annual Meeting of the Shareholders held on May 12, 2023;4. Election of the Board of Directors;6. Ratification of the acts of the Board of Directors and its committees, officers and management;Shareholders may cast their votes on or before April 26, 2024 on all matters requiring approval by: accomplishing and submitting the proxy form; or voting in absentia.
Proxies shall be sent via email to [email protected] or hard copies to the Office of the Corporate Secretary, 12F Cyberscape Alpha, Sapphire and Garnet Roads, Ortigas Center, Pasig City. Validation of proxies shall be held on April 30, 2024. The procedures for attending the meeting via remote communication, submission of proxies, and for voting in absentia are explained in the Information Statement.We are not soliciting proxies.JUAN ANTONIO M.
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Asian Terminals, Inc. issues Notice of Annual Meeting of StockholdersASIAN TERMINALS, INC. ATI Head Office A. Bonifacio Drive, Port Area, Manila Tel. No. 8528-6000 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To the Stockholders of Asian Terminals, Inc.: The Board of Directors on February 22, 2024, resolved to hold the annual meeting virtually, pursuant to applicable SEC regulations.
Read more »
ASIAN TERMINALS, INC.: NOTICE OF ANNUAL MEETING OF STOCKHOLDERSDefining the News
Read more »
Asian Terminals, Inc. issues Notice of Annual Meeting of StockholdersASIAN TERMINALS, INC. ATI Head Office A. Bonifacio Drive, Port Area, Manila Tel. No. 8528-6000 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To the Stockholders of Asian Terminals, Inc.: The Board of Directors on February 22, 2024, resolved to hold the annual meeting virtually, pursuant to applicable SEC regulations.
Read more »
Aboitiz Equity Ventures Inc.: Notice of Annual Meeting of StockholdersNotice is hereby given that the Annual Meeting of Stockholders of ABOITIZ EQUITY VENTURES INC. (the 'Company') will be held on April 22, 2024, Monday at 11:00 a.m. (the '2024 ASM”).
Read more »
Altus Property Ventures, Inc. – Notice of Annual Meeting of ShareholdersDefining the News
Read more »
Citicore Energy REIT doesn’t deny report of potential 30% stake saleCiticore Energy REIT responded to a Biz Buzz article that claimed a “blue chip conglomerate” (BCC) was in negotiations to acquire “a little less than 30%” of CREIT in a deal that would be completed “in the coming days or weeks”.
Read more »