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Join the 13th Annual General Meeting of MR D.I.Y. Group on June 5, 2024, via live-streaming. Key resolutions include financial approvals and director re-elections.

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What is notice of annual general?

The notice of annual general meeting (AGM) is a formal announcement that is sent to shareholders to inform them about the upcoming AGM, including the date, time, venue, and agenda items to be discussed.

Who is required to file notice of annual general?

Typically, it is the responsibility of the company's board of directors or the corporate secretary to file the notice of annual general meeting.

How to fill out notice of annual general?

To fill out a notice of the annual general meeting, include the name of the company, date and time of the meeting, location, agenda items, and any resolutions that will be proposed.

What is the purpose of notice of annual general?

The purpose of the notice of annual general meeting is to formally notify shareholders about the meeting and provide them with the necessary information to participate and make informed decisions.

What information must be reported on notice of annual general?

The notice must report the date, time, and location of the meeting, the agenda, proposed resolutions, and details about voting procedures.

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