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Appointment Procedure for Members of the Board of MTR Corporation Limited (the Company)Subject to the Companies Articles of Association (the Articles), the Company may, by passing an ordinary resolution,

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What is appointment procedure for members?

The appointment procedure for members typically involves nominating and selecting individuals to fill specific roles or positions within an organization.

Who is required to file appointment procedure for members?

Typically, the board of directors or a similar governing body is responsible for filing the appointment procedure for members.

How to fill out appointment procedure for members?

The appointment procedure for members can be filled out by providing the necessary information about the nominated individuals, the positions they are being appointed to, and any relevant qualifications or experience.

What is the purpose of appointment procedure for members?

The purpose of the appointment procedure for members is to ensure the organization has qualified individuals in key positions and to maintain transparency and accountability in the appointment process.

What information must be reported on appointment procedure for members?

The appointment procedure for members should include the names of the nominated individuals, their qualifications, the positions they are being appointed to, and any other relevant details.

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