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2024 AGM and 2025 AGM Form of Proxy (Rokmaster Resources Corp)

Public Technologies 14 Feb 2026
) ROKMASTER RESOURCES CORP. 320 Bay Street, 14th Floor Toronto, ON M5H 4A6 https.//www.computershare.com. Security Class. Holder Account Number. -------. Fold Form of Proxy - Annual General Meeting to be held on March 12, 2026 ... Notes to proxy ... -------. Fold.
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2024 AGM and 2025 AGM Notice of Availability of Proxy Materials (Rokmaster Resources Corp)

Public Technologies 14 Feb 2026
) ROKMASTER RESOURCES CORP. Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. Toll Free 1-866-964-0492. https.//www.computershare.com/ noticeandaccess ... When. March 12, 2026. 3.00 pm (Pacific Time) ... Fold.
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2024 AGM and 2025 AGM Voting Instruction Form (Rokmaster Resources Corp)

Public Technologies 14 Feb 2026
) ROKMASTER RESOURCES CORP. 320 Bay Street, 14th Floor Toronto, ON M5H 4A6 https.//www.computershare.com. Security Class. Holder Account Number. -------. Fold Voting Instruction Form ("VIF") - Annual General Meeting to be held on March 12, 2026.
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ICAI Doha holds AGM, elects new committee

Gulf-Times 14 Feb 2026
The AGM marked the successful completion of the 2025 term of the ICAI Doha Chapter under the exemplary leadership of ICAI Doha Chapter outgoing chairperson Kishore Alex.
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Result of Annual General Meeting(175.25 kB) (AGM 2026 results announcement 29.1.26 FINAL RNS) (Mitchells & Butlers plc)

Public Technologies 14 Feb 2026
). 29 January 2026 Mitchells & Butlers plc (the "Company"). LEI no. 213800JHYNDNB1NS2W10. Result of Annual General Meeting ... All the resolutions were voted on by way of a poll and the results of each resolution are shown below ... VOTES FOR (a).
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2024 AGM and 2025 AGM Notice and Information Circular (Rokmaster Resources Corp)

Public Technologies 14 Feb 2026
). 615 - 625 Howe Street Vancouver, British Columbia V6C 2T6. (604) 290-4647. 2024 ANNUAL GENERAL MEETING. 2024 Notice of Annual General Meeting of Shareholders. Forms of Proxy and Notes Thereto Financial Statement Request Form ... PLACE. Boardroom ... TIME ... DATE.
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AGM Poll Results 2026 (JPMorgan India Growth & Income plc)

Public Technologies 13 Feb 2026
). Dear Chair,. As scrutineer appointed for the purpose of the poll taken at the Annual General Meeting of the Members of the Company held on 10 Feb 2026, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows.-. No. Title ... % ... % ... No ... %.
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Notification of the Board of Directors' Resolutions No. 1/2026 on Dividend Payment, Appointment of Directors in Replacement of Those Retiring by Rotation and a New Director, and Convening of the 2026 AGM via Electronic Means (E-AGM) (Updated) Facebook Line X Copy link (TFEX - Thailand Futures Exchange pcl)

Public Technologies 13 Feb 2026
) Schedule of Shareholders' meeting Subject . Schedule of Annual General Meeting of Shareholders Date of Board resolution . 12-Feb-2026 Shareholder's meeting date . 09-Apr-2026 Beginning time of meeting (hh.mm) . 14 ... 27-Feb-2026 meeting Ex-meeting date .
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Annual General Meeting 1/2026 (E-AGM), Cash Dividend Payment Facebook Line X Copy link (TFEX - Thailand Futures Exchange pcl)

Public Technologies 13 Feb 2026
) Schedule of Shareholders' meeting Subject . Schedule of Annual General Meeting of Shareholders Date of Board resolution . 13-Feb-2026 Shareholder's meeting date . 08-Apr-2026 Beginning time of meeting (hh.mm) . 13 ... 27-Feb-2026 meeting Ex-meeting date .
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Badminton reverts to 3x15 scoring format: Change aimed at making sport more engaging; BWF to vote in April AGM

The Times of India 13 Feb 2026
HYDERABAD ... The current scoring system of 3x21 was introduced in 2006 with same rules for men and women capped at 30 points ... Before 2002, it was best of three games of 15 points each for men and 11 points each for women ... We play real bad-minton there ... .
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Registration and Advance Voting Form ( Registration and Advance Voting Form CapMan EN AGM 2026 ) (CapMan Oyj)

Public Technologies 13 Feb 2026
The completed, signed and dated form shall be delivered primarily in connection with the registration and possible advance voting as an attachment by email to agm@innovatics.fi or as originals by mail ...
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Code of Conduct AGMS 2025 FY (BNI - PT Bank Negara Indonesia (Persero) Tbk)

Public Technologies 13 Feb 2026
). CODE OF CONDUCT. ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2025 FINANCIAL YEAR PT BANK NEGARA INDONESIA (Persero) Tbk. Jakarta, March 9 2026. GENERAL ... MEETING ARRANGEMENT. The Meeting is convened on.. Day/Date . Monday, March 9 2026. Time ... Venue ... OTHERS.
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AGM presentation 2026 (JPMorgan India Growth & Income plc)

Public Technologies 13 Feb 2026
). JPMorgan India Growth & Income plc. Annual General Meeting 10 February 2026. Amit Mehta, Portfolio Manager Sandip Patodia, Portfolio Manager. This is a marketing communication ... Agenda 2025 - A look back at the year. Our approach - your portfolio ... 2 ... .
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AGMS Materials - March 9, 2026 (BNI - PT Bank Negara Indonesia (Persero) Tbk)

Public Technologies 13 Feb 2026
The Company is required to account for the realization of the use of proceeds from the public offering at each Annual General Meeting of Shareholders (AGMS) until all proceeds from the public offering have been fully utilized.
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AGM Notice 2026 (Premier African Minerals ltd)

Public Technologies 13 Feb 2026
This letter hereby serves to confirm that Premier will be holding an Annual General Meeting ("AGM") of the members, which will be held at the Croft, 87 Main Road, Blue Hills, 1685, South Africa at 15.30 (GMT) on 4 March 2026.

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