Company: RMSGW
Filing Date: 2025-07-31
Form Type: 20-F
Source: 0001641172-25-021609
Chunk: 96

Company: Real Messenger Corp
Filing Date: 2025-07-31
Form: 20-F
Item: Item 10
Chunk 96
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 convene a meeting shall be reimbursed by us.

At
least 7 calendar days’ notice of a general meeting shall be given to shareholders of the Company entitled to attend and vote at
such meeting. The notice shall specify the place, the date and the hour of the meeting and the general nature of that business. In addition,
if a resolution is proposed as a special resolution, the text of that resolution shall be given to all shareholders. Notice of every
general meeting shall also be given to the directors of the Company.

Subject
to the Companies Act and with the consent of the shareholders of the Company who, individually or collectively, hold at least 90 percent
of the voting rights of all those who have a right to vote at a general meeting, a general meeting may be convened on shorter notice.

  69  

A
quorum shall consist of the presence (whether in person or represented by proxy) of (a) if the Company has only one shareholder: that
shareholder; (b) if the Company has more than one shareholder, then (i) subject to requirement (ii) set forth below, two or more shareholders
holding Class B Ordinary Share carrying the right to vote at such general meeting; or (ii) for so long as the Company’s shares
are listed on a designated stock exchange, one or more shareholders of the Company holding shares that represent not less than one-third
of the outstanding shares of the Company carrying the right to vote at such general meeting.

If,
within 15 minutes from the time appointed for the general meeting, or at any time during the meeting, a quorum is not present, the meeting,
if convened upon the requisition of shareholders, shall be cancelled. In any other case it shall stand adjourned to the same time and
place seven days hence or to such other time or place as is determined by the directors of the Company. If a quorum is not present within
fifteen minutes of the time appointed for the adjourned meeting, then the shareholders of the Company present in person or by proxy shall
constitute a quorum.

The
chairman at such meeting of the Company may, with the consent of a meeting at which a quorum is present, adjourn the meeting. When a
meeting is adjourned for seven calendar days or more, notice of the adjourned meeting shall be given in accordance with the Company’s
Amended and Restated Memorandum and Articles of Association.

At
any general meeting