SPECIAL GENERAL MEETING. Members in Oshawa shall be provided the appropriate travel time to attend the above meetings, and will provide notice to their supervisor five (5) days in advance of the meeting. The Union agrees to provide at least ten (10) working days’ notice to the University of the date of the Annual General Membership Meeting, and as much notice as possible with respect to Ratification and Special General Meetings.
SPECIAL GENERAL MEETING. 2.1 The method of voting on a Special Resolution will be determined by the Trustees and may be by voice, show of hands, or by secret ballot at the special general meeting held for the purposes of considering the Special Resolution.
SPECIAL GENERAL MEETING. The Union agrees to provide at least ten (10) working days’ notice to the University of the date of the Annual General Membership Meeting, and as much notice as possible with respect to Ratification and Special General Meetings.
SPECIAL GENERAL MEETING. (1) The Board may at any time summon a special general meeting of shareholders after giving not less than fourteen clear days notice of the meeting.
SPECIAL GENERAL MEETING. A.8.b.i A Special General Meeting may be convened by MSC in consultation with the Advisory Council.
SPECIAL GENERAL MEETING. The SGM will be convened and held for the purposes of considering of, and if thought fit, approving, among other things, the Subscription and the Specific Mandate to issue the Subscription Shares. A circular containing, among others, details of the Subscription Agreement and the notice of SGM will be despatched to the Shareholders as soon as practicable in compliance with the Listing Rules. Completion is subject to fulfilment of the conditions under the Subscription Agreement. The Subscription may or may not proceed. Shareholders and potential investors are advised to exercise caution when dealing in the securities of the Company.
SPECIAL GENERAL MEETING. The Company will convene the SGM in due course to consider and approve the Caps, the Conditional Master Agreement and the transactions contemplated thereunder by poll. A circular containing, inter alia, (a) further information on the Conditional Master Agreement and the Caps; (b) the letter of advice from Gram Capital; (c) the recommendations from the Independent Board Committee; and (d) a notice of the SGM will be dispatched to the Shareholders as soon as practicable but no later than 23 December 2021. INTRODUCTION Reference is made to the announcement dated 23 November 2006, 18 November 2009, 9 April 2010, 12 November 2012, 9 November 2015, 30 November 2015, 14 December 2015, 2 May 2017 and 28 December 2018 as well as the circulars dated 12 December 2006, 3 December 2009, 29 April 2010, 3 December 2012, 18 December 2015 and 15 January 2019 in relation to the Continuing Connected Transaction of the Company. Since the Previous Master Agreement dated 28 December 2018 for the sales and purchases of electronic components and other products between the Group and the Hon Hai Group will expire on 31 December 2021, in anticipation of such continuing sales and purchases of electronic components and distribution of products made by SHARP and other brand products under the Hon Hai Group between the Group and the Hon Hai Group in future, on 2 December 2021, the Company entered into the Conditional Master Agreement with Hon Hai which governs the sales and purchases of electronic components and distribution of products made by SHARP and other brand products under the Hon Hai Group to be made for the next 3 financial years during the period between 1 January 2022 and 31 December 2024 (both dates inclusive).
SPECIAL GENERAL MEETING. The Company will convene a SGM to consider and approve (i) the provision of deposit services under the Financial Services Framework Agreement; and (ii) amendments of the Existing Bye-laws by way of adoption of the New Bye-laws. A circular containing, among other things, (i) further information on the deposit services contemplated under the Financial Services Framework Agreement; (ii) a letter from the Independent Financial Adviser; (iii) a letter from the Independent Board Committee; (iv) the adoption of the New Bye-laws; and (v) the notice convening the SGM will be despatched to the Shareholders on or before 28 October 2022.
SPECIAL GENERAL MEETING. 45.1 The Trust shall call a special general meeting of residents in the following circumstances:
SPECIAL GENERAL MEETING. The SGM will be convened for the Independent Shareholders to consider and approve the Conditional Master Agreement, the Caps, and the Continuing Connected Transactions contemplated thereunder by poll. In compliance with the Listing Rules, the votes to be taken at the SGM in respect of the Conditional Master Agreement, the Caps and the Continuing Connected Transactions contemplated thereunder will be taken by poll, the results of which will be announced after the SGM.
