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Annual General Meeting Form of Proxy I / We ofbeing a Member/Members of Wisynco Group Limited, hereby appoint:of or failing him/her: of as my/our proxy to vote on my/our behalf at the Annual General
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To fill out the annual general meeting form, follow these steps:
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Start by downloading the form from the official website or obtaining a physical copy.
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Read the instructions carefully to understand the information and documents required to complete the form.
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Begin by providing your company's name, address, and other relevant details as requested in the form.
05
Fill in the date and location of the annual general meeting.
06
Specify the agenda items or topics that will be discussed during the meeting.
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Include any necessary resolutions or proposals that will require approval during the meeting.
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Enter the names and details of the shareholders or representatives who will attend the meeting.
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Who needs annual general meeting form?

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The annual general meeting form is needed by companies or organizations that are required to hold an annual general meeting.
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It is typically required by shareholders, directors, and other stakeholders to formally document and report on the company's financial status, performance, and other matters.
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Regulatory bodies, such as government agencies or stock exchanges, may also require companies to submit the form for compliance purposes.
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Additionally, banks, investors, and other third parties may request the annual general meeting form as part of their due diligence or assessment of the company.
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The annual general meeting (AGM) form is a document that corporations must file to report on their annual meeting, including details about the meeting, resolutions passed, and matters discussed.
Typically, all registered corporations and companies are required to file the AGM form as part of their statutory obligations.
To fill out the AGM form, gather required information about the meeting such as date, time, location, agenda, attendees, and resolutions, then complete the form with this information and submit it according to local regulations.
The purpose of the AGM form is to ensure transparency and accountability in corporate governance by documenting the proceedings of the annual meeting and decisions made by shareholders.
The AGM form must report details such as the date and location of the meeting, the list of attendees, resolutions passed, voting results, and any other significant decisions made during the meeting.
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