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For personal use onlyDear Shareholder Your Board is pleased to attach herewith the Notice for the Annual General Meeting (AGM) in respect to the Year Ended 30 June 2009 together with the much awaited

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What is notice of agm?

A notice of Annual General Meeting (AGM) is a formal notification that informs shareholders of the date, time, location, and agenda of the AGM.

Who is required to file notice of agm?

The company secretary or designated officer of the company is typically required to file the notice of AGM, ensuring compliance with legal and regulatory requirements.

How to fill out notice of agm?

To fill out a notice of AGM, you should include the date and time of the meeting, location, agenda items, voting details, and any other relevant information required by law or company bylaws.

What is the purpose of notice of agm?

The purpose of the notice of AGM is to inform shareholders about the upcoming meeting, allowing them to prepare for discussions, decision-making, and voting on important company matters.

What information must be reported on notice of agm?

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

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