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ASX Announcement 22 September 2020INTEGA GROUP LIMITED (ASX CODE: IT) NOTICE OF ANNUAL GENERAL MEETING, NOTICE AND ACCESS LETTER AND PROXY FORM Pursuant to ASX Listing Rule 3.17.1, please find attached

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Gather important information such as date, time, and location of the general meeting.

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Include any resolutions or proposals that will be discussed during the meeting.

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Who needs notice of general meetingnotice?

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A notice of general meeting is typically needed by shareholders, board members, executives, and any other individuals or entities who are required to attend or be informed about the meeting.

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What is notice of general meeting?

Notice of general meeting is a formal communication sent to the shareholders or members of a company informing them about an upcoming meeting.

Who is required to file notice of general meeting?

The company's secretary or authorized personnel are required to file notice of general meeting.

How to fill out notice of general meeting?

Notice of general meeting can be filled out by including the date, time, venue, agenda, and any other relevant information about the meeting.

What is the purpose of notice of general meeting?

The purpose of notice of general meeting is to inform the shareholders or members about an upcoming meeting and provide details about the agenda to be discussed.

What information must be reported on notice of general meeting?

Information such as date, time, venue, agenda, and any other important details related to the meeting must be reported on notice of general meeting.

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