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Mm2 Asia : FY2023 Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting of mm2 Asia Ltd. will be.

Dennis chia choon hweeConstitution of the companyBusiness centreGlobal ts public accounting corporationAsia ltdFinancial statements of the companyDirectors of the companyAuditor of the companyAnnual general meetingOne marina boulevardSingapore timeDirector statementAudited financial statementsIndependent auditorAccounting corporationCompanies act

Mm2 Asia : FY2023 AGM Proxy Form

MM2 ASIA LTD. PROXY FORM .

Dennis chia choon hweeGlobal ts public accounting corporationMeeting of the companyBusiness centreAnnual general meetingOne marina boulevardDirector statementAudited financialIndependent auditorShare planShare buyback mandateCommon sealCorporate shareholder

Genius : Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders. On July 12, 2023, the Company held its Annual Meeting of Stockholders . Holders of the shares of the Company s common stock.

Exchange commission onHolders of the companyCompany constitutionCompany proxy statementAnnual meetingProxy statementExchange commissionDirector statementAudited financial statementsRoger james hamiltonClassi director

Yoma Strategic : Proxy Form

YOMA STRATEGIC HOLDINGS LTD. IMPORTANT 1. The Annual.

Fort canningSingapore generalRepublic of singaporeChi tung melvynPassport coCentral provident fundCompany registration noYoma strategic holdings employee share option schemeGlobal ts public accounting corporation asCompany registrationAnnual general meetingSophia cooke ballroomCanning roadSupplementary retirement schemeDirector statementAudited financial statements

Karooooo : Results of the Annual General Meeting of Karooooo Limited, held on 12 July 2023

Karooooo Limited today held its Annual General Meeting of Shareholders. There were 30,951,106 ordinary shares in issue as at the date of the AGM. In accordance with the constitution.

Audit committeeConstitution of the companyDirectors of the companyErnst youngFinancial statements of the companyKarooooo limitedCompensation committeeAnnual general meetingDirector statementAuditor reportAudited financial statementsNon executive directorsNon executive directorLead independent directorAudit committee chairmanCompensation committee chairman

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