Explanatory statement to be annexed to notice

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..... relating to (i) the consideration of the accounts, balance sheet and the reports of the Board of directors and auditors, (ii) the declaration of a dividend, (iii) the appointment of directors in the place of those retiring, and (iv) the appointment of, and the fixing of the remuneration of the auditors; and (b) in the case of any oth .....

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..... t of such shareholding interest is not less than twenty per cent of the paid-up share capital of that other company.] (3) Where any item of business consists of the according of approval to any document by the meeting, the time and place where the document can be inspected shall be specified in the statement aforesaid. ------------------------------------ Notes:- [1] .....

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