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NOTICE OF ANNUAL GENERAL MEETING & ELECTION OF OFFICE BEARERS 15th SEPTEMBER 2010 Official notice is hereby given that in accordance with Section 9.09.7 and 11.0 of the Rules of Association, the Annual
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How to fill out notice of annual general

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How to fill out Notice of Annual General:

01
Start by including the name and address of the company or organization that is hosting the Annual General Meeting (AGM). This is typically found at the top of the notice.
02
Make sure to include the date, time, and location of the AGM. This information should be clearly stated in the notice to ensure that attendees are aware of when and where the meeting will take place.
03
Include the agenda of the AGM. This should outline the topics that will be discussed and any votes or resolutions that will be taken during the meeting. The agenda allows attendees to prepare and know what to expect.
04
Provide details regarding any special resolutions that will be presented at the AGM. These are important decisions that require a higher majority vote and may have a significant impact on the company or organization.
05
Include any requirements or procedures for voting. This can involve specifying whether voting will be done in person, by proxy, or through electronic means. Make sure to mention any deadlines or specific instructions for submitting votes.
06
If there are any specific qualifications for attending or voting at the AGM, such as being a shareholder or member in good standing, make sure to state these requirements clearly.
07
Provide information on how attendees can RSVP or confirm their attendance at the AGM. This can include sending an email, calling a designated number, or submitting a form.
08
Include contact information for any questions or concerns related to the AGM. This can be the name and contact details of a specific person within the company or organization.

Who needs the Notice of Annual General:

01
Shareholders or members of the company or organization hosting the AGM need the notice to be informed about important company matters and have the opportunity to participate in decision-making processes.
02
Board members or directors of the company or organization need the notice to ensure a smooth running of the AGM and to properly prepare for it.
03
Anyone who has a vested interest in the company or organization, such as stakeholders, investors, or employees, may need the notice to have a better understanding of the company's direction and future plans.
04
Regulatory authorities or governing bodies may require a copy of the notice as part of their oversight or compliance processes.
05
Any external parties, such as potential investors or partners, may also need the notice to stay informed about the company or organization's activities and to make informed decisions.
Overall, the Notice of Annual General serves as an important communication tool to inform and involve relevant parties in the company or organization's decision-making processes during the AGM.
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The notice of annual general is a formal notification to shareholders about an upcoming meeting where important company matters will be discussed.
All publicly traded companies are required to file notice of annual general to inform shareholders about the annual meeting.
The notice of annual general can be filled out online through the company's shareholder portal or by mailing a physical copy to shareholders.
The purpose of notice of annual general is to inform shareholders about important company matters, such as voting on board members and financial reports.
The notice of annual general must include the date, time, and location of the annual meeting, as well as the agenda and voting items.
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