Sample Agenda For EOGM

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________ _______ 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

01. Notice Convening the Meeting

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: 11^th October 2013

ENCLOSURES:

01. Resolution Nos: 01 to 06

            02. Form of Proxy

            03. Attendance Slip