Capitalisation. 35.1 The Board may capitalise any amount for the time being standing to the credit of any of the Company’s share premium or reserve accounts or to the credit of the profit and loss account or otherwise available for distribution by applying such amount in paying up unissued shares to be allotted as fully paid bonus shares pro rata to the Members.
Appears in 4 contracts
Samples: Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD)
Capitalisation. 35.1 19.1 The Board may resolve to capitalise any amount sum for the time being standing to the credit of any of the Company’s share premium or other reserve accounts or to the credit of the profit and loss account or otherwise available for distribution by applying such amount sum in paying up unissued shares to be allotted as fully paid bonus shares pro rata to the Members.
Appears in 3 contracts
Samples: Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD), Shareholders’ Agreement (Travelport LTD), Share Exchange Agreement (Himax Technologies, Inc.)
Capitalisation. 35.1 20.1 The Board may capitalise any amount for the time being standing to the credit of any of the Company’s share premium or other reserve accounts or to the credit of the profit and loss account or otherwise available for distribution by applying such amount in paying up unissued shares to be allotted as fully paid bonus shares pro rata to the MembersShareholders.
Appears in 2 contracts
Samples: Transaction Agreement (Athene Holding LTD), Transaction Agreement (Apollo Global Management, Inc.)
Capitalisation. 35.1 19.1 The Board may capitalise any amount for the time being standing to the credit of any of the Company’s share premium or other reserve accounts or to the credit of the profit and loss account or otherwise available for distribution by applying such amount in paying up unissued shares to be allotted as fully paid bonus shares pro rata (except in connection with the conversion of shares of one class to shares of another class) to the Members.
Appears in 1 contract
Capitalisation. 35.1 19.1 The Board may resolve to capitalise any amount sum for the time being standing to the credit of any of the Company’s 's share premium or other reserve accounts or to the credit of the profit and loss account or otherwise available for distribution by applying such amount sum in paying up unissued shares to be allotted as fully paid bonus shares pro rata to the Members.. Exhibit
Appears in 1 contract
Samples: Share Purchase Agreement (Xinhua Finance Media LTD)
