NOTICE OF 6th ANNUAL GENERAL MEETING

RIA APARTMENT 1 MANAGEMENT CORPORATION

NOTICE OF 6th ANNUAL GENERAL MEETING
(Pursuant to Second Schedule (Section 39) Rule No. 10, Strata Titles Act 1985)

DATE : 15 AUGUST 2010 / 22 AUGUST 2010
(FIRST CALLING) / (SECOND CALLING)
TIME : 10.30 A.M. TO 11.30 A.M.
(REGISTRATION)

TIME : 11.30 A.M.
(GENERAL MEETING)

VENUE : CLUB HOUSE, RIA APARTMENT 1

IMPORTANT NOTE:
Half an hour wait is mandatory if a quorum is not present at meeting time and, thereafter, the AGM will be postponed to the following week, same place and same time, if there is still no quorum at the end of the half hour.

REMINDERS
1. All outstanding service charge, water charge, quit rent, insurance, interest owing up till the month of AUGUST 2010 must be fully paid at least ONE HOUR before the meeting starts.

2. Proxy forms and Letters of Authority must be duly completed and submitted to the Management Office on or before 13 August 2010 (Friday), 5.00p.m. Late submission or fax copy will not be entertained. 3. Only registered proprietors and owners who hold legally authorised proxies are eligible for nomination for election as members of council.

Dated this 23rd day in the month of July 2010.