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This document serves as the notice for the Annual General Meeting (AGM) of Booktopia Group Limited, scheduled to be held on November 29, 2021. It details the agenda, voting procedures, and resolutions including re-elections of directors, remuneration reports, and other corporate governance matters.
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What is notice of annual general?
The notice of annual general is a formal notification issued to inform shareholders about the upcoming annual general meeting (AGM) of a company, detailing the date, time, location, and agenda items to be discussed.
Who is required to file notice of annual general?
Companies, particularly those that are publicly traded or have shareholders, are required to file a notice of annual general to comply with legal and regulatory obligations.
How to fill out notice of annual general?
To fill out a notice of annual general, provide the company's name, the meeting date and time, venue, agenda items, details of the voting procedure, and any other required information as per jurisdictional regulations.
What is the purpose of notice of annual general?
The purpose of the notice of annual general is to ensure that shareholders are informed about the meeting, allowing them to participate in discussions, vote on important matters, and stay updated on the company's performance.
What information must be reported on notice of annual general?
The notice must include the meeting date, time, location, agenda items, details on proxy voting, and information on how shareholders can participate in the meeting.
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