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This document serves as a proxy form for members of Sembcorp Industries Ltd to appoint proxies to attend and vote on their behalf at the Annual General Meeting.
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How to fill out notice of annual general

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How to fill out NOTICE OF ANNUAL GENERAL MEETING

01
Obtain the official template or format of the Notice of Annual General Meeting.
02
Fill in the name of the organization at the top of the document.
03
Specify the date, time, and location of the meeting.
04
Include the agenda items that will be discussed during the meeting.
05
Mention the voting procedures and any resolutions to be voted on.
06
Provide information on how members can participate or submit proxies.
07
Include any relevant contact information for inquiries.
08
Ensure that the notice is sent out within the stipulated time frame required by law or organization bylaws.

Who needs NOTICE OF ANNUAL GENERAL MEETING?

01
All registered members of the organization who have the right to attend and vote.
02
Board members and executives who are obligated to attend and participate.
03
Stakeholders and investors interested in the decisions being made at the meeting.
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AGM processes to follow You need to give your organisation, your membership, stakeholders, funders, and board members notice in writing at least 21 days before you hold an AGM. This is best practice. The advance notice should include: an agenda to prepare the board and the stakeholders with what to expect at the AGM.
The Act provides that AGM shall be convened by giving 21 clear days' notice to all the members of the company. Further the Act also provides that an AGM can be called by sending a notice for a period shorter than 21 days to the members of the company.
Produce a notice giving details about the AGM and mail all your members. This should include date, time, duration, venue, and information about the elections of officers.
The notice should: Specify the purpose of the meeting. List the agenda items clearly. Provide instructions on how to attend the meeting (including virtual attendance, if applicable). Explain the voting process, including how votes will be counted and how shareholders can vote if they cannot attend in person.
The notice of a general meeting must specify: that the meeting is the AGM (if appropriate) the place, date and time of the meeting. the nature of the business to be transacted at the meeting, and.
Crafting an effective Notice of AGM Specify the purpose of the meeting. List the agenda items clearly. Provide instructions on how to attend the meeting (including virtual attendance, if applicable).
Content of notice As a minimum, every notice of General Meeting must contain the following information (together with any other requirements set out in the Articles): (a) The date (including year), time and place of the General Meeting. (b) The type of General Meeting (see 2.2).
The notice of a general meeting must specify: that the meeting is the AGM (if appropriate) the place, date and time of the meeting. the nature of the business to be transacted at the meeting, and.

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A NOTICE OF ANNUAL GENERAL MEETING (AGM) is a formal notification sent to shareholders of a company, informing them about the upcoming AGM where company affairs will be discussed and decisions will be made.
The company, usually through its corporate secretary or designated officer, is required to file the NOTICE OF ANNUAL GENERAL MEETING with the appropriate regulatory authority and send it to all shareholders.
To fill out the NOTICE OF ANNUAL GENERAL MEETING, include the date, time, and location of the meeting, along with the agenda, details of the resolutions to be voted on, and any other necessary information for shareholders.
The purpose of the NOTICE OF ANNUAL GENERAL MEETING is to ensure that all shareholders are duly informed of the meeting and have the opportunity to participate, vote, and stay informed about the company's performance and future plans.
The NOTICE OF ANNUAL GENERAL MEETING must report information such as the date and time of the meeting, venue, agenda items, resolutions to be voted on, proxy voting instructions, and any relevant financial details.
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