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GLOBAL INVESTMENTS LIMITED (A mutual fund company incorporated in Bermuda with limited liability) ANNUAL GENERAL MEETING DEPOSITOR PROXY FORM We, The Central Depository (PTE) Limited, of 4 Shelton
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How to fill out annual general meeting depositor:

01
Start by gathering all relevant information and documents. This may include the company's financial statements, minutes of previous meetings, and any other supporting documents.
02
Fill in the details of the company, including its name, address, and registration number.
03
Provide information about the meeting, such as the date, time, and location.
04
Specify the purpose of the meeting and any topics that will be discussed.
05
Include a list of attendees, including their names and positions within the company.
06
Indicate any resolutions or decisions that will be voted upon during the meeting.
07
Leave space for the signatures of the attendees, indicating their agreement and approval of the document.
08
Review the completed form for accuracy and completeness before submitting it.

Who needs annual general meeting depositor:

01
Shareholders: Shareholders play a significant role in annual general meetings as they have the right to vote on resolutions and elect company directors. They need an annual general meeting depositor to properly record the decisions and outcomes of the meeting.
02
Directors: Directors are responsible for managing the affairs of the company and making important decisions. They need an annual general meeting depositor to document the discussions, decisions, and resolutions made during the meeting.
03
Company Secretary: The company secretary is responsible for coordinating and organizing annual general meetings. They need an annual general meeting depositor to maintain an accurate and comprehensive record of the meeting for future reference.
In conclusion, filling out an annual general meeting depositor involves providing accurate details about the meeting and the company, documenting the attendees and their positions, and specifying the resolutions or decisions to be voted upon. This document is essential for shareholders, directors, and the company secretary to have a well-documented record of the meeting.
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Annual general meeting depositor is a form or report that needs to be filed by certain entities to disclose information about their annual general meetings.
Entities like corporations, associations, and cooperatives are typically required to file annual general meeting depositor.
The annual general meeting depositor can usually be filled out online or on a physical form provided by the relevant authority. It requires the entity to provide information about the date, location, agenda, and attendance of their annual general meeting.
The purpose of annual general meeting depositor is to provide transparency and accountability by disclosing information about the annual general meetings of entities.
Information such as the date, location, agenda, and attendance of the annual general meeting must be reported on the annual general meeting depositor.
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