24 Sep 21 | 16:00
United Breweries Ltd
Exchange Received Time
Exchange Disseminated Time
Notice Of Annual General Meeting Dated July 29, 2021 |
7/26/2021 12:56:23 PM
After circulation of the Notice of AGM dated July 04, 2021, we have noticed that it would be in compliance and good governance, that certain clarifications required in certain Items of Resolutions are provided. With respect to Resolution Nos. 4 and 5, it is mentioned that Mr. Berend Cornelis Roelof Odink as Director and Chief Financial Officer, shall not be liable to retire by rotation.
Item No. 4 and 5 of the Notice. To comply with the minimum number of Directors liable to retire by rotation in terms of the provisions of Section 152 (6) of the Companies Act, 2013, the Resolution set out in the Notice is proposed to be amended to reflect that Mr. Berend Odink will be liable to retire by Rotation. The Resolution and Explanatory Statement shall stand amended to that extent and should be read along with such Amendment
The Notice of AGM shall be read accordingly.
Also note that this information is being circulated to all the shareholders by e-mail.
Copyright@ 2015. All Rights Reserved.
26 Sep 21|02:08 (IST)