ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“Company”)

Agenda of Extraordinary General Meeting 

A general meeting of the Company will be held at:

Date:                   DATE

Time:                   TIME

Place:                  ADDRESS

1. Call to Order – Chairperson (insert time frame)

2. Establish Quorum

3. Chairperson's Remark (time)

4. Approval of Agenda (time)

(Review agenda, make corrections, add items and then approve)

5. Discussed the Motions Proposed (time)

• Amendment of Constitution of the Company

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