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MMAG HOLDINGS BERHAD [Registration No. 200301007003 (609423 V)] Incorporated in MalaysiaANNUAL REPORT REQUISITION FORM Should you require a copy of the printed Annual Report 2022, please complete

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How to fill out notice of 20th agm

01

Begin by including the name of the company at the top of the notice.

02

State the date, time, and location of the 20th annual general meeting (AGM).

03

Provide an agenda outlining the topics to be discussed during the AGM.

04

Include details on how shareholders can attend the meeting either in person or virtually.

05

Specify any voting matters that will be brought up during the meeting.

06

Include any deadlines for submitting proxy votes or questions in advance.

07

End the notice with contact information for any queries related to the AGM.

Who needs notice of 20th agm?

01

Shareholders of the company

02

Board members of the company

03

Regulatory authorities

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What is notice of 20th agm?

The notice of the 20th Annual General Meeting (AGM) is a formal notification sent to the shareholders or members of a company, informing them of the date, time, location, and agenda of the meeting.

Who is required to file notice of 20th agm?

The company’s management or corporate secretary is typically responsible for filing the notice of the 20th AGM to ensure compliance with regulatory requirements.

How to fill out notice of 20th agm?

To fill out the notice of the 20th AGM, include the company's name, the date and time of the meeting, the venue, the agenda items to be discussed, and any resolutions to be voted on.

What is the purpose of notice of 20th agm?

The purpose of the notice of 20th AGM is to inform shareholders about the upcoming meeting, allowing them to prepare for discussions and votes on important matters related to the company's affairs.

What information must be reported on notice of 20th agm?

The information that must be reported includes the date and time of the meeting, venue details, agenda items, resolutions, and instructions on how shareholders can participate in the meeting.

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