 |
| http://draftletters.blogspot.com/ |
________ _______ MANAGEMENT COMPANY LTD
NOTICE TO ALL MEMBERS
EXTRAORDINARY GENERAL MEETING -2012
The Agenda of the Extraordinary General Meeting 2013 of the ______ _____ Management Company Ltd is as follows:
AGENDA
02. Adoption of Resolutions submitted and circularized with prior notice
(a) Resolution 1
(b) Resolution 2
(c) Resolution 3
(d) Resolution 4
(e) Resolution 5
(f) Resolution 6
…………………………
R Pilapita
COMPANY SECRETARY
Date: 11th October 2013
ENCLOSURES:
01. Resolution Nos: 01 to 06
02. Form of Proxy
03. Attendance Slip
Sample Agenda For EOGM
Reviewed by Blogger
on
8:28 AM
Rating:
Reviewed by Blogger
on
8:28 AM
Rating:
No comments: