Examples of EGM Matters in a sentence
At the EGM, resolutions will be proposed to the Independent Shareholders to approve the EGM Matters.
As China IC Fund is a connected person of the Company, its wholly-owned subsidiary Xinxin (Hongkong) Capital Co., Limited and its other associates will abstain from voting on the resolutions to approve the EGM Matters.
An EGM will be convened and held by the Company to consider and, if thought fit, approve the EGM Matters.
EGM An EGM will be convened and held for the purpose of considering and if thought fit, approving the EGM Matters.
Accordingly, the Independent Board Committee recommends the Independent Shareholders to vote in favour of the ordinary resolutions to be proposed at the EGM to approve the EGM Matters (other than the Authorised Share Capital Increase).The Authorised Share Capital IncreaseThe Board considers that the Authorised Share Capital Increase is in the interests of the Company and its Shareholders as a whole.
The Company published an announcement in relation to the results of the EGM on the SGX-ST on 29 October 2010 that all EGM Matters as described above were approved by the Shareholders.
Accordingly, we recommend the Independent Shareholders to vote in favour of the ordinary resolution to be proposed at the EGM in relation to the EGM Matters.
The EGM will be held at Level 2, 48 Wang Lok Street, Yuen Long Industrial Estate, Hong Kong on Thursday, 24 May 2012 at 2:30 p.m. (or so soon thereafter as the annual general meeting of the Company convened on the same date and at the same place at 2:00p.m. shall have been concluded) for the purpose of considering and, if thought fit, approving the EGM Matters.
EGM The EGM will be held at Room 1412, 14th Floor, Shun Tak Centre West Tower, 168-200 Connaught Road Central, Hong Kong on Monday, 27 February 2012 at 10:00 a.m. for the purpose of considering and if, thought fit, approving the EGM Matters.
To the best of knowledge, information and belief of the Directors, having made all reasonable enquiries, apart from FSE Holdings, no other Shareholders are materially interested in all or any of the EGM Matters who are required to abstain from voting at the EGM as aforesaid.