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AIIICO BALANCED FUND NOTICE OF EXTRA-ORDINARY GENERAL MEETING

NOTICE is hereby given that the Extra-Ordinary General Meeting (EGM) of Unitholders of AIICO Balance Fund (ABF) will hold on Thursday, 12th May, 2022 by 11.00 am virtually to transact the following business.

AGENDA:

Ratification of the ABF First Supplemental Trust Deeds due to new SEC requirements on the Fund which includes the following;

  1. Objectives of the Scheme.
  2.  Investment Policy of Depository Property – with respect to asset allocation.
  3.  Investment Restrictions.
  4. Investment Committee and right to select Investments.
  5. Payments.
  6. Requirement on the Fund Manager.
  7. Conflict of Interest/Related Party Transactions; and
  8. Renumbering of existing clauses following the inclusion of new clauses.

ORDINARY RESOLUTION

To consider, and if thought fit, approve the amendments contained therein the First Supplemental Trust Deed as an ordinary resolution.

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