OF MEMBERS. 4.1 The Company shall maintain or cause to be maintained the Register of Members in accordance with the Statute.
OF MEMBERS. 6.1 The Company shall maintain or cause to be maintained the Register of Members in accordance with the Statute, provided that for so long as the securities of the Company are listed for trading on the Designated Stock Exchange, title to such securities may be evidenced and transferred in accordance with the laws applicable to and the rules and regulations of the Designated Stock Exchange.
OF MEMBERS. In order to determine entitlement of the Shareholders to attend and vote at the EGM (or at any adjournment thereof), the Company’s register of members will be closed from Wednesday, 4 April 2018 to Tuesday, 10 April 2018 (both days inclusive) during which period no transfer of Shares will be effected. In order to be eligible to attend and vote at the EGM, all transfers accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 00, Xxxxxxxx Xxxxxx, 000 Xxxxx’x Xxxx Xxxx, Xxxx Xxxx, for registration no later than 4: 30 p.m. on Tuesday, 3 April 2018. Completion of the Proposed Acquisition, the entering into of the 2018 Master Facility Services Agreements and the proposed Change of Company Name are subject to the fulfilment (or, as the case may be, waiver) of certain conditions precedent. As the Proposed Acquisition, the 2018 Master Facility Services Agreements and the proposed Change of Company Name may or may not proceed, Shareholders and potential investors of the Company are advised to exercise caution when dealing in the Shares.
OF MEMBERS. The register of members of the Company will be closed from 15 November 2019, Friday to 21 November 2019, Thursday (both dates inclusive), for the purpose of determining the entitlements of the Shareholders to attend and vote at the EGM to be held on 21 November 2019. No transfer of the Shares may be registered during the said period. The record date for determining the aforesaid entitlements is 21 November 2019, Thursday. In order to qualify for the aforesaid entitlements, all transfers must be lodged with the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited, at Xxxxx 00, Xxxxxxxx Xxxxxx, 000 Xxxxx’s Road East, Hong Kong, by no later than 4:30 p.m. on 14 November 2019, Thursday. DEFINITIONS In this announcement, unless the context otherwise requires, the following expressions have the following meanings: “Agreements” collectively (i) the Master Financial Services (2019 Renewal) Agreement; (ii) the Master Sale and Purchase (2019 Renewal) Agreement; and (iii) the Master Rental (2019 Renewal) Agreement “associate(s)” has the meaning ascribed to it under the Listing Rules
OF MEMBERS. 10. The Company shall maintain or cause to be maintained the Register of Members in accordance with the Statute. The Register of Members shall be the only evidence as to who are the Members entitled to examine the Register of Members, the list required to be sent to Members under Article 42, or the other books and records of the Company, or to vote in person or by proxy at any meeting of Members.
OF MEMBERS. The Register will be closed from 14 October 2019 to 18 October 2019 (both days inclusive) for the purpose of determining the entitlement of the Distribution of the Consideration Shares. No transfer of the Shares will be registered during the book closure period. In order to qualify the Distribution of the Consideration share, all transfers of Shares of the Company accompanied by the relevant share certificates and transfer forms must be lodged with the Company’s branch share registrar in Hong Kong, Tricor Secretaries Limited at Level 54, Hopewell Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxx Xxxx for registration, no later than 4:30 p.m. on 11 October 2019. The expected timetable relating to the Distribution of the Consideration Shares mentioned in this announcement may be changed. The Company will keep the Shareholders and potential investors informed of any changes in connection with the expected timetable by way of further announcement(s). Reference is made to the announcement of Huscoke Holdings Limited (the “Company”) dated 20 July 2018, 6 August 2018, 30 November 2018, 27 June 2019 and 6 September 2019 respectively (the “Announcements”) in relation to, among others, the entering into of the Settlement Agreement and the proposed Distribution of the Consideration Shares. Unless the context requires otherwise, capitalised terms used herein shall bear the same meanings as defined in the Announcements.
OF MEMBERS. For the purposes of this Article “necessary and reasonable legal costs’’ shall be based upon the account rendered by the solicitor retained in the matter, which account shall be based on the tariff of fees as determined and amended from time to time by the Police Board or such other amount as may be agreed upon by the Employer and the Counsel for the member in advance of legal fees being incurred. Victoria Police Board Collective Agreement
OF MEMBERS. 1. To attend and vote at the annual general meeting The register of members of the Company will be closed from 29 May 2019 to 3 June 2019 (both dates inclusive). In order to determine the identity of the shareholders who are entitled to attend and vote at the Annual General Meeting, all transfers accompanied by the relevant share certificates must be lodged with the Company’s Hong Kong branch share registrar and transfer office, Hong Kong Registrars Limited at Shops 1712-1716, 17th floor, Hopewell Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxxxxx, Xxxx Xxxx not later than 4:30 p.m. on Tuesday, 28 May 2019.
OF MEMBERS. 11. The Bank shall keep a register of its members and enter therein the following particulars:
OF MEMBERS. 9. The Directors shall establish and maintain (or cause to be established and maintained) the Register of Members at the Registered Office or at such other place determined by the Directors in the manner prescribed by the Law. Power of Directors to fix record date
