MetroVote2024-06-03SP24/2-2
正式动议 →
本条原文摘录未同时明确提议人与附议人。
本条保存该次正式提案；已核验的处置在下方列出，具体事项说明见关联事项页。
明确记名：Malcolm Brodie（赞成）、Chak Au（赞成）、Carol Day（赞成）、Kash Heed（赞成）、Andy Hobbs（赞成）、Laura Gillanders（赞成）、Alexa Loo（赞成）、Bill Mc Nulty（赞成）、Michael Wolfe（赞成）
官方英文动议与结果
SP24/2-2 It was moved and seconded
BE IT RESOLVED THAT:
( 1 ) the Shareholder acknowledges and confirms the previous receipt of financial statements of the Company for the period from January 1, 2023 to December 31, 2023, together with the auditor’s report on such financial statements, which financial statements were approved by the Company’s board of directors on April 24, 2024 and presented to the Shareholder at the Finance Committee meeting of Richmond City Council on May 6, 2024;
(3) KPMG LLP be appointed as auditors of the Company until the next annual reference date of the Company or until a successor is appointed, at a remuneration to be fixed by the directors;
(4) The 2023 Annual Report of the Company is hereby received; and
(5) June 3, 2024 be and is hereby selected as the annual reference date for the Company for its current annual reference period.