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AFROCENTRIC INVESTMENT CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number 1988/000570/06) Share Code: ACT ISIN: ZAE000078416 (Afrocentric or the Company) NOTICE
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How to fill out notice of AGM:

01
Start by including the organization's name and contact information at the top of the notice. This will ensure that recipients know who the notice is coming from and how to reach out if they have any questions.
02
Clearly state the purpose of the notice, which is to announce the Annual General Meeting (AGM). Mention the date, time, and location of the meeting so that attendees can mark it in their calendars.
03
Provide a brief overview of the AGM agenda. List the key topics that will be discussed during the meeting, such as reports, elections, or any important resolutions to be voted on. This will give recipients an idea of what to expect and prepare for.
04
Include any requirements for attending the AGM. Depending on your organization's bylaws or policies, you may need to specify who is eligible to attend (e.g., members only) and any registration process or RSVP deadlines that need to be followed.
05
Specify any additional documentation or materials that attendees should bring to the AGM. For example, if there will be voting, mention if proxies are allowed and provide instructions on how to submit them.
06
Clearly communicate how recipients can ask questions or submit any relevant information prior to the AGM. Provide contact details, such as an email address or phone number, where attendees can reach out for further clarification or to submit any agenda items they would like to discuss.
07
Finally, remind recipients to save the date and encourage their attendance. Emphasize the importance of their participation and input for the success of the AGM and the organization as a whole.

Who needs notice of AGM:

01
Members of the organization: Notice of AGM is typically sent to all active members of the organization. This ensures that they are aware of the upcoming meeting and have the opportunity to participate in decision-making processes.
02
Board of Directors: The notice is essential for board members as it provides them with the date, time, and location of the AGM. It allows them to prepare reports, review proposed resolutions, and make necessary arrangements to attend the meeting.
03
Stakeholders and interested parties: Depending on the organization's nature, the notice may also be extended to stakeholders, investors, or other individuals who have a vested interest in the organization's operations. This ensures transparency and gives them the opportunity to attend or contribute to the AGM if desired.
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Notice of AGM stands for Notice of Annual General Meeting. It is a formal notification sent out to the shareholders of a company informing them about the date, time, and location of the annual general meeting.
All companies that are required to hold an annual general meeting as per their articles of association or the Companies Act are required to file notice of AGM.
The notice of AGM should be filled out following the guidelines provided in the company's articles of association and the Companies Act. It should include information such as the date, time, and location of the meeting, agenda items, and any resolutions to be considered.
The purpose of notice of AGM is to inform the shareholders about the upcoming annual general meeting and provide them with all the necessary information to participate in the meeting.
The notice of AGM must include details such as the date, time, and location of the meeting, agenda items, details of any resolutions proposed, and information on how shareholders can participate in the meeting.
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