Shareholder Matters
Letter for Waiver of Shareholders’ Pre-Emptive Rights
Nominee Shareholder – Declaration of Trust
Notice of Annual General Meeting (AGM)
Notice of Extraordinary General Meeting of Shareholders (EGM)
Share Certificate
Shareholders’ Resolution to Adopt Share Option Plan
Shareholders’ Resolution to Alter Constitution
Shareholders’ Resolution in Lieu of an Annual General Meeting (AGM)
Shareholders’ Resolution to Alter Articles of Association
Shareholders’ Resolution to Appoint Directors
Shareholders’ Resolution to Appoint or Change Company Auditors Due to Resignation
Shareholders’ Resolution to Change Company Name
Shareholders’ Resolution to Issue Convertible Notes
Shareholders’ Resolution to Issue Shares
Shareholders’ Resolution to Remove Need for an Annual General Meeting (AGM)
Terms of Reference for Audit Committee
Terms of Reference for Nomination Committee