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This Circular to Shareholders outlines the proposed Change of Name from Chrometco Limited to Sail Mining Group Limited, along with action required by shareholders.

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What is circular to shareholders?

A circular to shareholders is a formal document issued by a company to its shareholders, providing essential information regarding upcoming meetings, proposals, and other significant matters affecting the company.

Who is required to file circular to shareholders?

Publicly traded companies and certain private companies that have a specific class of shareholders are typically required to file circulars to shareholders.

How to fill out circular to shareholders?

To fill out a circular to shareholders, include a clear title, introductory statement, relevant details about issues to be discussed, voting procedures, and any required disclosures as per regulatory guidelines.

What is the purpose of circular to shareholders?

The purpose of a circular to shareholders is to inform them about important corporate matters, solicit their votes, and ensure transparency in communication regarding company operations.

What information must be reported on circular to shareholders?

Information that must be reported includes meeting details, agenda items, proposed resolutions, financial statements, and any other material information that may influence shareholders' decisions.

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