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REQUEST/CONSENT FORM FOR ANNUAL AUDITED ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING THROUGH EMAIL OR HARD COPYDate:___ Share RegistrarCDCShare Registrar Services LimitedCDC House, 99B, BlockB, S.M.C.H.S.
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01
Start by downloading the template for the Notice of 22nd AGM from the company's website or acquiring a physical copy from the company secretary.
02
Fill in the details of the company such as name, address, and contact information in the designated spaces.
03
Include the date, time, and venue of the 22nd Annual General Meeting (AGM) in the notice.
04
Outline the agenda items that will be discussed during the AGM. This may include financial reports, election of board members, and any other important business matters.
05
Mention any special resolutions or motions that require shareholder approval.
06
Include a section for proxy voting instructions if shareholders are unable to attend the AGM in person.
07
Once all the necessary information has been filled out, review the notice for accuracy and completeness before distributing it to shareholders as required by law and company regulations.

Who needs notice of 22nd agm?

01
Shareholders of the company who are entitled to attend and vote at the 22nd Annual General Meeting (AGM) need the Notice of AGM.
02
Board members, company executives, and other stakeholders may also require the notice to stay informed about the AGM proceedings and agenda items.

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The notice of the 22nd Annual General Meeting (AGM) is a formal announcement to shareholders that details the date, time, and location of the meeting, along with the agenda and matters to be discussed.
The company’s board of directors is required to file the notice of the 22nd AGM to inform shareholders and ensure compliance with regulatory requirements.
To fill out the notice of the 22nd AGM, include the company's name, meeting date and time, location, agenda items, proxy details, and any relevant notes about voting procedures.
The purpose of the notice of the 22nd AGM is to notify shareholders about the meeting, provide them with the agenda, and ensure they have adequate time to prepare and participate.
The notice must report the meeting date, time, location, agenda items to be discussed, and any proposals to be voted on, including details on how to vote.
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