General Mandate definition

General Mandate the mandate granted to the Directors by the Shareholders at the AGM to allot, issue and deal with up to 20% of the then issued share capital of the Company as at the date of the AGM

General Mandate the general mandate granted to the Directors pursuant to a resolution passed by the Shareholders at the annual general meeting of the Company convened and held on 18 May 2021 to allot and issue up to 144,000,000 new Shares

General Mandate means the general mandate granted to the Directors

Examples of General Mandate in a sentence

• As at the date of this announcement, save for approximately 39.10% of the General Mandate has been utilized for the Previous Subscription, the General Mandate has not been previously utilised prior to the date of this announcement.

• The 380,000,000 new Shares, to be allotted and issued upon full exercise of the subscription rights attaching to the Warrants, will utilise approximately 60.16% of the General Mandate.

• The new Shares will be allotted and issued under the General Mandate granted to the Directors at the annual general meeting of the Company held on 9 May 2014 subject to the limit of 631,649,000 Shares (representing 20% of the aggregate nominal amount of the share capital of the Company in issue on that date).

• A Reference is made to the announcements of China Carbon Neutral Development Group Limited dated 7 March 2021, 1 April 2021 and 9 April 2021 (the “Announcements”), in relation to subscriptions of new shares under the General Mandate.

More Definitions of General Mandate

General Mandate means the general mandate to be approved in this resolution;

General Mandate the general mandate granted to the Directors pursuant to the resolutions of the Shareholders passed at its annual general meeting held on 23 June 2009

General Mandate means the general mandate granted to the Board by the

General Mandate the general mandate granted to the Directors at the annual general meeting of the Company held on 31 May 2016 to allot or otherwise deal with the unissued Shares

General Mandate means the general mandate granted to the Directors by the Shareholders at the annual general meeting of the Issuer held on June 15, 2020 to allot, issue and deal with up to 96,458,000 Shares, representing 20% of the total number of issued Shares on the date of passing such resolution;

General Mandate the mandate granted to the Directors by the Shareholders at the annual general meeting of the Company held on 30 August 2022 to issue, allot and deal with up to 20% of the then issued share capital of the Company as at the date of the annual general meeting;

General Mandate. ’ means the general mandate granted by the Shareholders to