Notice for Annual General Meeting (S. 166)

…………………… Limited

NOTICE

Notice is hereby given that the Annual General Meeting of the Company will be held at the Registered Office of the Company on ……………., the …………..20……… at…………….. a.m. to transact the business as detailed in the Notice posted to the members of the Company.

Notice is also given that the Register of Members of the Company will remain closed from…………….. to ………….. 20…….. (both days inclusive.)

By Order of the Board
………………………
(Name)
(Secretary)
Registered Office
…………………
…………………
…………………

Dated ……………20…………