General Mandate the mandate granted to the Directors by the Shareholders at the AGM to allot, issue and deal with up to 20% of the then issued share capital of the Company as at the date of the AGM
General Mandate the general mandate granted to the Directors pursuant to a resolution passed by the Shareholders at the annual general meeting of the Company convened and held on 18 May 2021 to allot and issue up to 144,000,000 new Shares
Examples of General Mandate in a sentence
On 14 March 2024 (after trading hour), the Company entered into the Subscription Agreement in relation to conditionally acquire an aggregate of 133,333,334 Black Cat Shares at an aggregate consideration of AUD$30.0 million (equivalent to approximately HK$155.5 million) representing approximately 30.2% of the issued share capital of Black Cat at a price of AUD$0.225 per Black Cat Share, using the proceeds from the potential subscription of new shares under the General Mandate.
More Definitions of General Mandate
General Mandate means the general mandate to be approved in this resolution;
General Mandate means the general mandate granted to the Directors by the Shareholders at the annual general meeting of the Issuer held on June 15, 2020 to allot, issue and deal with up to 96,458,000 Shares, representing 20% of the total number of issued Shares on the date of passing such resolution;
General Mandate the general mandate granted to the Directors pursuant to the resolutions of the Shareholders passed at its annual general meeting held on 23 June 2009
General Mandate means the general mandate granted to the Board by the
General Mandate the general mandate granted to the Directors by the Shareholders pursuant to an ordinary resolution passed at the annual general meeting of the Company held on 17 May 2011, to allot and issue a maximum of 20% of the issued share capital of the Company as at the date of passing of the relevant resolution
General Mandate the general mandate granted to the Directors at the annual general meeting of the Company held on 31 May 2016 to allot or otherwise deal with the unissued Shares
General Mandate. ’ means the general mandate granted by the Shareholders to