Massachusetts business trust

NACD New England honors Waters Corp. and Devoted Health as Public and Private Company “Boards of the Year”

Retrieved on: 
Monday, December 18, 2023
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The boards of directors of Waters Corp. (NYSE: WAT) and Devoted Health are being honored as, respectively, the Public and Private Company Boards of the Year.

Key Points: 
  • The boards of directors of Waters Corp. (NYSE: WAT) and Devoted Health are being honored as, respectively, the Public and Private Company Boards of the Year.
  • Waters , based in Milford, Mass., is a global leader in analytical instruments and software for the life, materials, food, and environmental sciences.
  • Devoted Health , of Waltham, Mass., is an all-in-one healthcare company for Medicare beneficiaries, delivering health insurance, access to high quality medical care, and a world-class service experience.
  • He also serves on the boards of Stonehill College and the New England Council and several advisory boards.

Kitchen Culture's Extraordinary General Meeting (EGM) on 25 November 2022: 100% of eligible votes were cast in favour of all Resolutions

Retrieved on: 
Friday, November 25, 2022
Ngin, COVID-19, Communication, Annual, Earliest deadline first scheduling, Corporation, Relevant, Trust, Policy, Meeting, Extraordinary general meeting, EGM, 5-1-1, Companies Act, Treasury, New Board, Massachusetts business trust, Resolution, Companies Act 2006, Shareholder, Mass meeting, Holding company, Audit, Management, Security (finance)

Section 177 of the Companies Act 1967 permits 2 or more members holding at least 10% of the company's issued shares (excluding treasury shares) to call for a General Meeting.

Key Points: 
  • Section 177 of the Companies Act 1967 permits 2 or more members holding at least 10% of the company's issued shares (excluding treasury shares) to call for a General Meeting.
  • Mr Liu Yanlong reiterated "This EGM signifies a new dawn for Kitchen Culture and we hope for the new Board of Directors to breathe new life into the Company.
  • We value the trust and confidence you have placed in us, and we will do everything possible to meet and exceed your expectations.
  • With reference to paragraph 5(1) read with the First Schedule, the Company may convene, hold, conduct, whether wholly or partly, the Annual General Meeting, by electronic means.

Kitchen Culture's Board, Acting on Legal Advice, Says 1 November EGM Called To Remove 5 Directors Is Invalid; Urges Shareholders Not to Attend

Retrieved on: 
Tuesday, October 25, 2022
Writing, Board of directors, Article, Company, TEL, SGX, Interim, S.A.C. Capital Advisors, Sponsor, Singapore, Board, AIA Tower, Intention, Executive, COVID-19, Mass meeting, EGM, Advertising, Massachusetts business trust, Solution, Publishing, Security (finance)

The Board, with the exception of Madam Hao Dongting, has said that there are no grounds to justify the resignations of the 5.

Key Points: 
  • The Board, with the exception of Madam Hao Dongting, has said that there are no grounds to justify the resignations of the 5.
  • The requisitioners had placed a newspaper advertisement of the Purported Notice of EGM on 16 October 2022.
  • The Board said the requisitioners cannot demand the Company to publicise such a notice or the proxy forms.
  • As Kitchen Culture is publicly listed, "any EGM convened on the basis of the defective Purported Notices of EGM is likely to be prejudicial to shareholders.

Kitchen Culture's Extraordinary General Meeting (EGM) on 1 November 2022 To Proceed as Planned

Retrieved on: 
Monday, October 24, 2022
Ngin, The Sunday Times, Company, SGX, Annual, The Straits Times, Board of directors, Culture, Catalist, Compliance, Relevant, Companies Act, CVS, Board, Meeting, Leadership, COVID-19, EGM, Havelock Road bombing, Intention, Massachusetts business trust, Earliest deadline first scheduling, Hotel, Publishing, Holding company, Management, Public relations

Relevant Shareholders had on 14 October 2022, at about 5pm, informed Kitchen Culture of the requisition of EGM;

Key Points: 
  • Relevant Shareholders had on 14 October 2022, at about 5pm, informed Kitchen Culture of the requisition of EGM;
    3.
  • Notice of EGM on a major local English newspaper was published on the 16 October 2022 edition of the Sunday Times.
  • This exemption was also applied in the previous Annual General Meeting of the Company held in March 2022.
  • This includes Provision for laying and production of documents at a general meeting of a listed company which can be via electronic means.

NISOURCE ISSUES ANNUAL REPORT

Retrieved on: 
Wednesday, April 20, 2022
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MERRILLVILLE, Ind., April 20, 2022 /PRNewswire/ -- NiSource Inc. (NYSE: NI) ("NiSource") today released its 2021 integrated annual report , highlighting a long list of accomplishments in safety, sustainability, customer service, financial performance and much more.

Key Points: 
  • MERRILLVILLE, Ind., April 20, 2022 /PRNewswire/ -- NiSource Inc. (NYSE: NI) ("NiSource") today released its 2021 integrated annual report , highlighting a long list of accomplishments in safety, sustainability, customer service, financial performance and much more.
  • "NiSource delivered on our commitments to all our stakeholders in 2021 and, through our key initiatives, is in a position to consistently deliver on those commitments going forward," said NiSource President and CEO Lloyd Yates.
  • NiSource is committed to building and energizing an inclusive culture where our success is fueled by a workforce that cares.
  • Employees donated more than 2,500 hours of service (despite the pandemic), and the NiSource Charitable Foundation contributed nearly $7 million to worthy causes.

NISOURCE APPOINTS KIM CUCCIA AS GENERAL COUNSEL AND CORPORATE SECRETARY

Retrieved on: 
Wednesday, April 6, 2022
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(NYSE: NI) today announced Interim General Counsel Kim Cuccia has been appointed to the role of General Counsel and Corporate Secretary, effective immediately, after the conclusion of a nationwide search.

Key Points: 
  • (NYSE: NI) today announced Interim General Counsel Kim Cuccia has been appointed to the role of General Counsel and Corporate Secretary, effective immediately, after the conclusion of a nationwide search.
  • Cuccia assumed the role of Interim General Counsel following the departure of Anne-Marie D'Angelo in late 2021.
  • We are delighted to appoint her as our next General Counsel and Corporate Secretary," said NiSource President and CEO Lloyd Yates.
  • After serving as General Counsel for Columbia Gas of Massachusetts for two years, Cuccia was appointed Vice President & Deputy General Counsel of Regulatory in 2020 - the role she held most recently prior to assuming Interim General Counsel.

NISOURCE ISSUES FIRST ANNUAL SAFETY REPORT

Retrieved on: 
Tuesday, March 15, 2022
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MERRILLVILLE, Ind., March 15, 2022 /PRNewswire/ -- NiSource Inc. (NYSE: NI) today published its inaugural annual safety report, highlighting the importance of safety for our customers, communities and employees.  The detailed 2021 Safety Report outlines the company's continued commitment to safety across our operating footprint, including the Columbia Gas Companies and NIPSCO.

Key Points: 
  • The 2021 inaugural annual Safety Report highlights a continued commitment to improving the way the company works to keep customers, communities and employees safe
    MERRILLVILLE, Ind., March 15, 2022 /PRNewswire/ -- NiSource Inc .
  • (NYSE: NI) today published its inaugural annual safety report, highlighting the importance of safety for our customers, communities and employees.
  • The detailed 2021 Safety Report outlines the company's continued commitment to safety across our operating footprint, including the Columbia Gas Companies and NIPSCO.
  • Visit www.nisource.com to view the NiSource 2021 Safety Report and NiSource's continued commitment to safety.

NiSource CEO Joe Hamrock to Retire Following Accomplished Ten-Year Career with the Company

Retrieved on: 
Thursday, January 27, 2022
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At that time, Joe Hamrock will facilitate the CEO transition for a short time in a non-executive role, after which time he will retire to pursue various personal and philanthropic interests.

Key Points: 
  • At that time, Joe Hamrock will facilitate the CEO transition for a short time in a non-executive role, after which time he will retire to pursue various personal and philanthropic interests.
  • "This leadership transition reflects a long and thoughtful process undertaken over the last year and comes at the right time for NiSource," said NiSource Chairman Kevin T. Kabat.
  • "This is a tremendous opportunity to lead NiSource on our next phase of growth and transformation," said Mr. Yates.
  • As part of the transition, Mr. Hamrock will retire from the Board of Directors, also effective February 14, 2022.

NiSource named to Dow Jones Sustainability Index for eighth consecutive year

Retrieved on: 
Monday, November 22, 2021
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MERRILLVILLE, Ind., Nov. 22, 2021 /PRNewswire/ -- NiSource Inc. (NYSE: NI) was named to the Dow Jones Sustainability Index (DJSI) - North America for the eighth consecutive year, in recognition of the company's sustainable business practices.

Key Points: 
  • MERRILLVILLE, Ind., Nov. 22, 2021 /PRNewswire/ -- NiSource Inc. (NYSE: NI) was named to the Dow Jones Sustainability Index (DJSI) - North America for the eighth consecutive year, in recognition of the company's sustainable business practices.
  • The index is made up of sustainability leaders identified through a rigorous assessment of their environmental, social and governance (ESG) performance.
  • "The inclusion of NiSource in the DJSI for an eighth consecutive year demonstrates our strong commitment to ESG principles," said NiSource President and CEO Joe Hamrock.
  • NiSource is a member of the Dow Jones Sustainability Index - North America.

Industrial Logistics Properties Trust Announces Annual Meeting Results

Retrieved on: 
Wednesday, June 2, 2021
Commercial Building & Real Estate, Construction & Property, REIT, Articles, Real estate investment trust, Finance, Trust law, Real estate investing, Investment trust, Shareholder, Law, Massachusetts business trust

Industrial Logistics Properties Trust (Nasdaq: ILPT) today announced the results of its 2021 Annual Meeting of Shareholders which was held today.

Key Points: 
  • Industrial Logistics Properties Trust (Nasdaq: ILPT) today announced the results of its 2021 Annual Meeting of Shareholders which was held today.
  • The final tabulation of the percentage of shareholders votes cast for this proposal is as follows:
    Industrial Logistics Properties Trust is a real estate investment trust, or REIT, that owns and leases industrial and logistics properties throughout the United States.
  • A Maryland Real Estate Investment Trust with transferable shares of beneficial interest listed on the Nasdaq.
  • No shareholder, Trustee or officer is personally liable for any act or obligation of the Trust.