Notice of Special/Extraordinary General Meeting

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Microsoft Word (Editable)
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2
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Document Overview

This is a formal, statutory notice sent by a company to its shareholders (members) to inform them that a Special General Meeting will be held.

A Special/Extraordinary General Meeting (SGM/EGM) is:
- Called outside the normal AGM schedule.
- Convened to discuss specific urgent or important business that cannot wait until the next AGM.
- Restricted only to the agenda listed in the notice (no AOB or unrelated matters).

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