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This document provides shareholders of Bryan Holdings Limited information about the extraordinary general meeting scheduled for 26 October 2017, including voting procedures and proposed resolutions regarding the Jinxing Share Sale Transaction.
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What is notice of extraordinary general?
A notice of extraordinary general is a formal notification issued to shareholders, informing them about an upcoming extraordinary general meeting (EGM) where significant issues will be discussed or decided upon.
Who is required to file notice of extraordinary general?
The board of directors or the company secretary is typically required to file the notice of extraordinary general on behalf of the company.
How to fill out notice of extraordinary general?
To fill out the notice of extraordinary general, include the date, time, and location of the meeting, as well as the agenda and any special resolutions to be discussed.
What is the purpose of notice of extraordinary general?
The purpose of the notice of extraordinary general is to inform shareholders about specific matters that require their attention and decision-making outside of regular annual general meetings.
What information must be reported on notice of extraordinary general?
The notice must report the meeting details (date, time, location), agenda items, a summary of proposed resolutions, and any relevant background information for shareholders.
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