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  • (2023-10-05) EGM Agenda Eng

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    Kim Din Udom
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    The document provides the agenda for the Extraordinary General Meeting of CAMGSM PLC to be held on 19 October 2023. The agenda includes registration of shareholders from 9:30-9:50, welcoming remarks and introductions from 9:50-10:10, adoption of the agenda and voting process from 10:10-10:20, establishment of quorum from 10:20-10:30, and then two matters for decision - amendment of the company's Memorandum and Articles of Association pursuant to an IPO from 10:30-10:40 and decision on distribution of guaranteed minimum dividend from 10:40-10:50, with announcement of voting results from 10:50-11:00.

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    The document provides the agenda for the Extraordinary General Meeting of CAMGSM PLC to be held on 19 October 2023. The agenda includes registration of shareholders from 9:30-9:50, welcoming remarks and introductions from 9:50-10:10, adoption of the agenda and voting process from 10:10-10:20, establishment of quorum from 10:20-10:30, and then two matters for decision - amendment of the company's Memorandum and Articles of Association pursuant to an IPO from 10:30-10:40 and decision on distribution of guaranteed minimum dividend from 10:40-10:50, with announcement of voting results from 10:50-11:00.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    6 views1 page

    (2023-10-05) EGM Agenda Eng

    Uploaded by

    Kim Din Udom
    The document provides the agenda for the Extraordinary General Meeting of CAMGSM PLC to be held on 19 October 2023. The agenda includes registration of shareholders from 9:30-9:50, welcoming remarks and introductions from 9:50-10:10, adoption of the agenda and voting process from 10:10-10:20, establishment of quorum from 10:20-10:30, and then two matters for decision - amendment of the company's Memorandum and Articles of Association pursuant to an IPO from 10:30-10:40 and decision on distribution of guaranteed minimum dividend from 10:40-10:50, with announcement of voting results from 10:50-11:00.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    The Agenda of the Extraordinary General Meeting (“EGM”) of CAMGSM PLC.

    Date: 19 October 2023

    No. Agenda Estimate time

    9:30-9:50
    1. Registration of shareholders
    2. Meeting Opening
    2.1. Welcome remarks of the Chairman of the Meeting 9:50-10:00

    2.2. Introduce members of the Board of Directors 10:00-10:10

    2.3. Agenda adoption and presentation on voting process 10:10-10:20

    2.4. Establishment of the Quorum 10:20-10:30


    3. Matters for Decision
    3.1. The amendment of the Memorandum and Articles of Association of 10:30-10:40
    the CamGSM Plc. pursuant to the successful Initial Public Offering (IPO)

    3.2. The decision about the distribution of the Guaranteed Minimum 10:40-10:50
    Dividend for the period until the next General Meeting of the Shareholders.
    Meeting Finalization
    4.
    4.1. Announcement of voting result 10:50-11:00

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