Shareholders’ Circular definition

Shareholders’ Circular means the shareholders’ circular attached to the proxy and the notice of the Shareholders’ Meeting, to be dated on or about November 28, 2006,of the Issuer.
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Shareholders’ Circular has the meaning ascribed thereto in clause 5.1;
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Shareholders’ Circular means the circular to be sent by the Parent or on its behalf to its shareholders in connection with the Offer and the Rights Issue.
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Examples of Shareholders’ Circular in a sentence

  • The Issuer shall have prepared the Transaction Documents and the Shareholders’ Circular in a form reasonably acceptable to the Subscriber, and the conditions precedent contained in the various Transaction Documents shall have been satisfied.

  • The Share Pledge shall only be effective after the expiry of the moratorium under the Singapore Exchange Securities Trading Limited (the “SGX-ST”) Listing Manual Section B: Rules of Catalist (“Catalist Rules”), which occurs on 4 November 2017, being the first 50% of the shares under SGX-ST moratorium held by ▇▇▇▇ ▇▇▇▇▇ Fu, Dato’ ▇▇▇▇▇ ▇▇▇ and Dato’ ▇▇▇▇▇ ▇▇▇, as disclosed on page 55 of the Shareholders’ Circular of the Company dated 29 March 2017 (the “Circular”)(“AVL Shareholders’ Moratorium”).

  • The Board of the Company wishes to announce that the Company has on 12 February 2008 received three written confirmations (Confirmation Letters) from each of the Investors Indicating their intention to convert the Convertible Bonds into new ordinary shares in the capital of the Company (Conversion Shares) no later than the submission of the shareholders’ circular (Shareholders’ Circular) to be issued by the Company to the SGX-ST in respect of the Proposed Acquisition.

  • The Issuer will prepare and release a Shareholders’ Circular and an announcement relating to the Transactions in compliance with the securities laws of the United States and applicable NASDAQ listing rules .

  • It will prepare and obtain the effectiveness of the Transaction Documents and the Shareholders’ Circular in a form reasonably acceptable to the Subscriber.

  • KeyTech shall cause the Other KeyTech Filings to be made by it or its Subsidiaries and KeyTech shall cause the KeyTech Shareholders’ Circular to comply as to form and substance in all material respects with the requirements of (1) the Companies Act and (2) the rules and regulations of the BSX, as applicable.

  • The Issuer has the requisite corporate power and authority (1) to enter into and perform its obligations under this Agreement, and to issue and sell the Subscription Securities and (2) to own its properties and to carry on its business as disclosed in the Reports and the Shareholders’ Circular.

  • Subject to Section 6.4(c), KeyTech shall include in the KeyTech Shareholders’ Circular the recommendation of the board of directors that the shareholders of KeyTech vote in favor of the approval and adoption of the KeyTech Amendments, the KeyTech Share Increase, the KeyTech Share Issuances, the listing on the BSX of the new KeyTech Common Shares issued pursuant to such KeyTech Share Issuances, and the KeyTech Board Reorganization (the “KeyTech Recommendation”).

  • The Issuer will prepare and release a Shareholders’ Circular and an announcement relating to the Transactions in compliance with the securities laws of the United States and applicable NASDAQ listing rules.

  • The ASR Shareholders’ Circular shall be consistent with this Agreement.


More Definitions of Shareholders’ Circular

Shareholders’ Circular means the shareholders’ circular attached to the proxy card and notice of the shareholders’ meeting of the Issuer dated November 28, 2006, to be distributed to the shareholders of the Issuer “SPA Sale Shares” for purpose of this Agreement, “SPA Sale Shares” means the 2,000,000 issued and fully paid-up ordinary shares of US$0.01 each in the capital of the Issuer which are beneficially owned by, and to be sold to the Purchaser by, the Vendor
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