ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“Company”)

Agenda of Class Meeting of Holders of [Preference] Shares

A class meeting of the holders of [preference] shares of [_____] each in the capital 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 Terms of the Preference Shares

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