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This document serves as a notice for the special general meeting of Samling Global Limited, detailing the agenda, resolutions to be approved regarding transactions between the company and its subsidiaries,
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How to fill out Samling Global Limited Special General Meeting Notice

01
Begin by downloading the Samling Global Limited Special General Meeting Notice template.
02
Fill in the date and time of the meeting at the top of the notice.
03
Include the venue or location where the meeting will take place.
04
Clearly specify the agenda items that will be discussed during the meeting.
05
Provide instructions on how to vote or participate in the meeting, including any necessary forms or ballots.
06
Add contact information for inquiries related to the meeting.
07
Review the completed notice for accuracy and completeness before distribution.

Who needs Samling Global Limited Special General Meeting Notice?

01
Shareholders of Samling Global Limited who wish to participate in the decision-making process.
02
Board members who need to be informed about the meeting details.
03
Employees or stakeholders interested in the outcomes of the special general meeting.
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The Samling Global Limited Special General Meeting Notice is a formal communication issued by the company to inform shareholders about an upcoming special general meeting where specific matters requiring shareholder approval will be discussed and voted on.
The company, Samling Global Limited, is required to file the Special General Meeting Notice with the relevant regulatory authorities and serve it to all shareholders in accordance with legal and regulatory requirements.
The Samling Global Limited Special General Meeting Notice should be filled out by including the date, time, location of the meeting, agenda items to be discussed, and instructions for voting, as well as any pertinent details shareholders may need to know for participation.
The purpose of the Samling Global Limited Special General Meeting Notice is to inform shareholders about significant matters that will be decided at the meeting, allowing them to make informed decisions and participate in the voting process.
The information that must be reported on the Samling Global Limited Special General Meeting Notice includes the meeting date, time, venue, agenda items for discussion, details on how shareholders can vote, and any other necessary disclosures required by law.
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