Explanatory statement to be annexed to notice

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..... 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 other meeting, all business shall be deemed special. (2) Where any items of bu .....

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..... f 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] Substituted by the Companies (Amendment) Act, 1960, Act 65 of 1960, section 46, for "the nature and extent of the intere .....

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