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FRASER AND LEAVE, LIMITED (Company Registration No. 189800001R) (Incorporated in the Republic of Singapore) NOTICE OF ANNUAL GENERAL MEETING Date: Place: Thursday 25 January 2007 Level 2, Alexandra

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How to fill out notice of annual general:

01

Begin by downloading the notice of annual general form from the appropriate website or organization.

02

Fill in the name of the organization holding the annual general meeting, along with the date, time, and location of the meeting.

03

Include the agenda for the meeting, listing the topics to be discussed or voted on.

04

Provide details on any special resolutions or motions that will be put forward during the meeting.

05

Include any relevant instructions or requirements for attendees, such as RSVP or registration procedures.

06

Add contact information for the organization, including a phone number or email address for any inquiries regarding the meeting.

07

Ensure that all information provided is accurate and complete before submitting the notice of annual general.

Who needs notice of annual general:

01

Organizations conducting an annual general meeting, such as corporations, non-profit organizations, or associations, require a notice of annual general.

02

Shareholders or members of the organization have the right to receive notice of the annual general meeting to stay informed and participate in decision-making.

03

Regulatory bodies or government entities may also require organizations to provide notice of their annual general meeting to ensure compliance with legal and regulatory requirements.

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