Notice of Annual General Meeting
Senior Trust Retirement Village Income Generator Limited
On 19th August 2022
By Zoom
Time: 11:30am
1. The Chairperson's introduction
2. Presentation of the Annual Report and Annual Financial Statements
3. Future Intentions
4. To consider and, if thought fit, to pass ordinary resolutions that:

     a. The Board be authorized to determine and fix the auditor's fees and expenses for the upcoming financial year
5. To transact any other business that maybe have properly come before the meeting, or any adjournment thereof.
6. Reply to Questions.