EXTRAORDINARY GENERAL MEETING AND CIRCULAR Sample Clauses

EXTRAORDINARY GENERAL MEETING AND CIRCULAR. A circular containing further details on, inter alia, the Proposed Transactions and enclosing a notice of extraordinary general meeting in connection therewith will be despatched to the Shareholders in due course.
Sample 1
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EXTRAORDINARY GENERAL MEETING AND CIRCULAR. An EGM will be convened for the Shareholders (other than Ms. Xxxxx Xx and her associates) to consider and, if deemed appropriate, approve the Services Agreement and the transactions contemplated thereunder. As the Managing Director is a connected person of the Company who holds directly and indirectly approximately 22.49% of the entire issued share capital of the Company and is entitled to control over the voting right in respect thereof and is a party to the Services Agreement, the Managing Director will abstain from voting on the ordinary resolution proposed at the EGM to approve the Services Agreement. Save for the Managing Director, to the best of the Directors’ knowledge, information and belief and having made all reasonable enquiries, as at the date of this announcement, no other Shareholder will be required to abstain from voting on such resolution at the EGM. A circular containing, amongst other things, (i) further information on the Services Agreement,
Sample 1
EXTRAORDINARY GENERAL MEETING AND CIRCULAR. An EGM will be convened for the Independent Shareholders and the Shareholders (other than Ms. Xxxxx Xx and her associates) to consider and, if deemed appropriate, approve the Services Agreement and the transactions contemplated thereunder. As the Managing Director is a connected person of the Company who holds directly and indirectly approximately 22.49% of the entire issued share capital of the Company and is entitled to control over the voting right in respect thereof and is a party to the Services Agreement, the Managing Director will abstain from voting on the ordinary resolution proposed at the EGM to approve the Services Agreement. Save for the Managing Director, to the best of the Director’s knowledge, information and belief and having made all reasonable enquiries, as at the date of this announcement, no other Shareholder will be required to abstain from voting on such resolution at the EGM. A circular containing, amongst other things, (i) further information on the Services Agreement, (ii) a letter from the Independent Board Committee, together with (iii) a notice convening the EGM is expected to be despatched to the Shareholders on or before August 22, 2022. The effectiveness of the Services Agreement is subject to the fulfilment (or waiver, where applicable) of certain conditions precedent set out in the Services Agreement including the Shareholders’ (other than Ms. Xxxxx Xx and her associates) approval at the EGM, and therefore may or may not proceed. The Contribution and Share Subscription Agreement is also subject to certain conditions precedent set out therein. Further, the Tender is subject to the consideration and assessment by the Macau Government and may or may not succeed. Shareholders and potential investors of the Company are advised to exercise caution when dealing in the Shares.
Sample 1
EXTRAORDINARY GENERAL MEETING AND CIRCULAR. A circular containing further details on, inter alia, the Proposed LS Acquisitions and the Proposed Joint Venture and enclosing a notice of EGM in connection therewith will be despatched to the Shareholders in due course.
Sample 1

Related to EXTRAORDINARY GENERAL MEETING AND CIRCULAR

  • General Meetings 19. The Academy Trust shall hold an Annual General Meeting each year in addition to any other meetings in that year, and shall specify the meeting as such in the notices calling it; and not more than fifteen months shall elapse between the date of one Annual General Meeting of the Academy Trust and that of the next. Provided that so long as the Academy Trust holds its first Annual General Meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The Annual General Meeting shall be held at such time and place as the Governors shall appoint. All meetings other than Annual General Meetings shall be called General Meetings.

  • EGM An EGM will be convened and held for the Shareholders to consider and, if thought fit, approve the Sale and Purchase Agreements and the Disposals contemplated thereunder. To the best of the Directors’ knowledge, information and belief, having made all reasonable enquiries, no Shareholder has a material interest in the Sale and Purchase Agreements and the Disposals contemplated thereunder and therefore, no Shareholder is required to abstain from voting at the EGM for the relevant resolutions.

  • PROCEEDINGS AT GENERAL MEETINGS 23. No business shall be transacted at any meeting unless a quorum is present. A Member counts towards the quorum by being present either in person or by proxy. Two persons entitled to vote upon the business to be transacted, each being a Member or a proxy of a Member or a duly authorised representative of a Member organisation shall constitute a quorum.

  • Scoping Meeting 4.2.1 A scoping meeting will be held within ten (10) Business Days after the Interconnection Request is deemed complete, or as otherwise mutually agreed to by the Parties. The Utility and the Interconnection Customer will bring to the meeting personnel, including system engineers and other resources as may be reasonably required to accomplish the purpose of the meeting. The scoping meeting may be omitted by mutual agreement in writing.

  • Meeting Agenda 6.1 The Co-chairpersons will prepare an agenda and forward a copy of the agenda to all Joint Committee members at least one week in advance of the meeting (sample attached).

  • Meaning of Extraordinary Resolution (1) The expression “

  • Professional Meetings Employees should be encouraged to and may, with the approval of the supervisor, attend professional meetings, conferences, and activities. Subject to the availability of funds, the employee's expenses in connection with such meetings, conferences, or activities shall be reimbursed in accordance with the applicable provisions of State law and university rules.

  • Association Meetings The Association shall have the right to use school facilities for meetings without cost after the regular students’ school day.

  • Convening meetings The chairperson of a Consortium Body shall convene meetings of that Consortium Body. Ordinary meeting Extraordinary meeting General Assembly At least once a year At any time upon written request of the Executive Board or 1/3 of the Members of the General Assembly Executive Board At least quarterly At any time upon written request of any Member of the Executive Board

  • Disciplinary Meeting Supervisors shall give employees a forty-eight (48) hour notice, whenever possible, of planned disciplinary meetings. If the Xxxxxxx and the employee agree, the disciplin- ary meeting can be held less than forty-eight (48) hours after notification, but the Xxxxxxx or employee cannot refuse to hold an immediate meeting if circumstances require it. Supervisors shall give employees the opportunity to have a Union Xxxxxxx present for an oral warning, a written warning, a notice of suspension, or a notice of discharge. Employees will be given an opportunity to hear the evidence and respond to the evidence supporting suspension or discharge while still in pay status. Non- supervisory co-workers, other than a Union Xxxxxxx of the employee's choice, shall not be present in another employee's disciplinary meeting. In cases of immediate suspension or discharge, the supervisor will meet with the Xxxxxxx and employee prior to the employee being required to leave the facility. However, neither the refusal of the Union Xxxxxxx to participate nor their unavailability shall abridge the Employer's right to take disciplinary action.

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