FGL 2.04% 5.0¢ frugl group limited

Ann: Notice of General Meeting/Proxy Form, page-2

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    RESOLUTION 5 – CHANGE OF COMPANY NAME

    To consider and, if thought fit, to pass the following resolution as a special resolution:

    “That, for the purposes of section 157(1)(a) of the Corporations Act and for all other purposes, approval is given for the name of the Company to be changed to InFocus Group Limited.”
 
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