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FINANCIAL REPORTNOTICE TO SHAREHOLDERS The 2016 Annual General Meeting of Remark Limited (the Company) will be held on Thursday, 1 December 2016, at 10:30 in the Conference Center, Erin vale Estate
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Special resolutions typically require a higher majority vote to be passed compared to ordinary resolutions.
The company or organization proposing the special resolution is required to file it.
Special resolutions can be filled out by including the specific details of the resolution and the required signatures.
The purpose of special resolutions is to make significant decisions that require a higher level of approval.
The details of the resolution, the date of the meeting, and the required majority vote needed.
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