NOTIS MESYUARAT AKHIR (PENGGULUNGAN SUKARELA OLEH ANGGOTA)

ABJAD SDN BHD

(In Voluntary Winding Up)

NOTICE is hereby given, pursuant to Section 272 (2) of the Companies Act, 1965 that a final meeting of the members [and creditors ] bagi penggulungan sukarela oleh pemiutang) of the abovenamed company will be held at ................................ (alamat) on .................... (tarikh) at 10.00 a.m. [and 10.30 a.m. respectively] for the following purposes:-

1. To receive an account from the liquidator showing the manner in which the winding up has been conducted and to hear explanations that may be given by the liquidator.
2. To approve the liquidator’s remuneration
3. To determine by ordinary resolution in the manner in which the books, accounts and documents of the company and the liquidator thereof shall be disposed of.

[dalam penggulungan sukarela oleh pemiutang, mesyuarat anggota-anggota tidak akan menetapkan cara pemusnahan buku-buku]

A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company.

[Nama]

Liquidator

[Alamat]

Kuala Lumpur

Dated: