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ASX ANNOUNCEMENT 23 September 2022Notice of Annual General Meeting APM Human Services International Limited (ASX: APM; APM or the Company) provides the attached Notice of Annual General Meeting and

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How to fill out notice of annual general

01

Gather necessary information: company name, date, time, and location of the meeting.

02

Include the agenda items to be discussed during the meeting.

03

Specify the eligibility criteria for voting and participation.

04

State the procedures for proxy voting, if applicable.

05

Provide any additional instructions regarding registration or attendance.

06

Make sure to comply with relevant legal requirements for notice periods.

Who needs notice of annual general?

01

Shareholders of the company.

02

Board members.

03

Company executives.

04

Regulatory authorities, if required.

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What is notice of annual general?

A notice of annual general meeting is a formal notification sent to shareholders and members of a company, informing them about the date, time, location, and agenda of the upcoming annual general meeting (AGM).

Who is required to file notice of annual general?

Typically, the company secretary or a designated officer of the company is required to file the notice of annual general meeting, ensuring compliance with corporate governance regulations.

How to fill out notice of annual general?

To fill out a notice of annual general meeting, include the company name, meeting date and time, location, agenda items for discussion, details of proxies, and any other necessary information as required by governing laws or company bylaws.

What is the purpose of notice of annual general?

The purpose of the notice of annual general meeting is to inform shareholders about important matters concerning the company, allowing them to participate in decision-making processes, vote on resolutions, and discuss company performance.

What information must be reported on notice of annual general?

The notice of annual general meeting must report the meeting's date, time, location, agenda items, resolutions to be voted on, eligibility criteria for voting, and any special instructions for participants.

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