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Notice for the Annual General Meeting of Media Times Limited on 28th October 2022, including proxy appointment details and voting rights.
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What is annual general meeting notice?
An annual general meeting notice is a formal notification sent to shareholders informing them about the date, time, and location of the annual general meeting (AGM), along with the agenda of the meeting.
Who is required to file annual general meeting notice?
Typically, the company secretary or a designated officer is required to file the annual general meeting notice with the appropriate regulatory authority and to send it to all shareholders.
How to fill out annual general meeting notice?
To fill out an annual general meeting notice, include the company's name, meeting date and time, location, agenda items, proxy information, and any other required disclosures as per legal requirements.
What is the purpose of annual general meeting notice?
The purpose of the annual general meeting notice is to inform shareholders of upcoming meetings, provide details necessary for participation, and ensure legal compliance regarding corporate governance.
What information must be reported on annual general meeting notice?
The notice must include the meeting date, time, location, agenda items, details about voting procedures, proxy information, and the company's financial statements if applicable.
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