ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“Company”)

Minutes of General Meeting 

Date:                   DATE

Time:                   TIME

Place:                  ADDRESS

Chairperson:      CHAIRPERSON

BUSINESS

1                 General

(a)            Quorum:  The Chairperson declared that a quorum was present.

(b)             Minutes of previous meeting:  The minutes of the previous meeting held on were taken as read, having been circulated, and were signed as a correct record of the proceedings of that meeting.

(c)            Notice of meeting:  The notice convening the meeting was tabled and taken as read.

2. Purchase of Shares

2.1      IT WAS NOTED THAT:

(a) NOTED THAT the Company wishes to purchase SHARES ordinary shares of the Company from its existing shareholder, DIRECTOR, for a total consideration of CURRENCYAMOUNT (the “Transfer”).  The purpose of the Transfer is to enable the Company to hold the said shares as treasury shares for future allocation, including PURPOSE (the “Purpose”).

(b) The transactions contemplated thereby were carefully considered by the Shareholder and it is in the best interest and to the benefit of the Company.

2.2     IT WAS RESOLVED THAT:

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