NOTICE IS HEREBY GIVEN that the Extraordinary General meeting (EGM) of the Members of THE 4AS LIMITED for a virtual meeting with details below:
DATE & TIME: 27 August 2020, 3.45 p.m.
APPOINTMENT OF PROXY: Chairman of the Meeting may be appointed by a Member to attend and vote in his stead.
Please complete the Proxy Form accompanied with this Notice and return it via email to firstname.lastname@example.org latest by 25 August, 12 p.m.
For the purpose of considering and, if thought fit, passing the following as a Special Resolution:
“Subject to the approval of the Accounting & Corporate Regulatory Authority, the name of the Company be changed from “THE 4AS LIMITED” to “THE AAMS LIMITED” and that the name “THE AAMS LIMITED” be substituted for “THE 4AS LIMITED” wherever the latter name appears in the Constitution of the Company.”
For and on Behalf of the Board