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This document provides details about the Annual General Meeting (AGM) of Reedy Lagoon Corporation Limited scheduled for November 28, 2024. It includes information on the meeting location, proxy voting instructions, important dates, and resolutions to be passed during the meeting.
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How to fill out agm notification

01
Gather all necessary information about the AGM, including date, time, location, and agenda.
02
Fill out the AGM notification form with the company's name and registration details.
03
Include details of attendees, such as shareholders and directors, if applicable.
04
Specify the method of notifying attendees (mail, email, etc.).
05
Ensure the notification complies with the legal requirements of your jurisdiction.
06
Review the notification for accuracy and completeness.
07
Send out the notifications well in advance of the AGM date.

Who needs agm notification?

01
All registered shareholders of the company.
02
Directors and officers of the company.
03
Regulatory authorities or bodies, depending on local laws.
04
Any other parties who have a right to attend or be informed about the AGM.
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AGM notification refers to the formal communication that companies must send to their members regarding the date, time, and agenda of the Annual General Meeting (AGM).
Companies incorporated under the Companies Act are required to file AGM notifications with their members and relevant regulatory authorities.
To fill out an AGM notification, companies must provide details such as the date, time, venue, agenda of the meeting, and any special resolutions to be passed.
The purpose of the AGM notification is to inform members of the company about important matters to be discussed during the meeting and to ensure their participation.
AGM notifications must report the date, time, venue, agenda, and voting procedures, along with details of any resolutions to be considered.
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