WebAug 1, 2024 · The Act states that the notice period for an AGM is 21 days’ notice, although 21 clear days’ notice is implied and it’s this interpretation which we use. According to the Act the period of notice is defined as the day on which the notice is given, not deemed received. WebAug 21, 2024 · A general meeting may be called after giving shorter notice than clear 21 days’ notice (or any other period as mentioned in the articles of association of the company), if consent, in writing or by electronic mode, is accorded thereto: (i) In Case of an Annual General Meeting (Company with Share Capital or without Share Capital).—By not ...
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WebSep 8, 2024 · The notice of AGM should also be placed on the website of the company. Calling of AGM on Shorter Notice: An AGM can be called at a notice period shorter than 21 days if at least 95% of the members entitled to vote in the meeting give their approval for the shorter notice, such consent can be given in writing or through electronic mode. Quorum ... WebNOTICE IS HEREBY GIVEN that the 12th Annual General Meeting (the “AGM”) of the unitholders of FRASERS CENTREPOINT TRUST (“FCT”, and the unitholders of FCT, “Unitholders”) will be held by way of electronic means on 21 January 2024 at 10.00 a.m. for the following purposes: ROUTINE BUSINESS Resolution (1) 1. crystal ball manchester
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