(1) The chairperson of the Board shall call a preliminary general meeting of members of the Fund
within Twelve years of the date of approval obtained to establish the Fund.
(2) The general meetings of the Fund shall be as follows:
(a) Preliminary general meeting,
(b) Annual general meeting, and
(b) Extra-ordinary general meeting.
(3) There shall be sent a notice specifying the place, date, time and agenda of meeting to every member, in advance of at least Twenty One days to hold the annual general meeting, and in advance of at least Fifteen days to hold the extra-ordinary general meeting of the Fund.
(4) No decision shall be taken in any general meeting on any matter which has not been notified in advance pursuant to Sub-section
(3), except in the following circumstances:
(a) If the shareholders representing at least TwoThirds of the total members who are entitled to
vote at the general meeting attend and vote in favour of taking a decision on any matter, or
(b) If the matter was already notified for being transacted in any general meeting which has been
adjourned.