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ANNUAL GENERAL MEETING 2013
12.00PM, SUNDAY 10TH NOVEMBER 2013
EVELYN ROOM
WARRANT COMMUNITY Center
AREA STREET, WARRANT
AGENDA
12.00pm Annual General Meeting
Ordinary Business
1. Apologies
2. Proxies
3.
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What is annual general meeting?
Annual general meeting is a yearly meeting of shareholders or members of a company.
Who is required to file annual general meeting?
All companies are required to hold an annual general meeting and file the minutes.
How to fill out annual general meeting?
Annual general meeting minutes should include details of the meeting such as date, time, location, attendees, agenda, and resolutions passed.
What is the purpose of annual general meeting?
The purpose of annual general meeting is to provide shareholders with updates on the company's performance, elect board members, and vote on important decisions.
What information must be reported on annual general meeting?
Information such as financial statements, election of board members, and any other resolutions passed at the meeting must be reported.
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