Refreshment of General Mandates Sample Clauses

Refreshment of General Mandates. The Company also proposes to seek a refreshment of the General Xxxxxxxx. The relevant resolution will be proposed at the EGM to refresh the General Xxxxxxxx.
Sample 1
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Refreshment of General Mandates. The mandate granted to Directors to issue shares at the Company’s annual general meeting held on 29th September, 2005 was close to fully utilised as a result of completion of the placing of 44,000,000 new Shares in December 2005 and has only 211,240 Shares remaining. The Company wishes to seek approval of Shareholders at the EGM to refresh the General Mandates in order to allow the flexibility for future business development and/or fund raising. Based on the issued share capital of the Company as at the date hereof of 265,056,202 Shares and assuming there is no change in the issued share capital until the date of the EGM, the Issue Mandate will allow the Directors to issue and allot up to 53,011,240 new Shares. However, the Company does not have any immediate plans for any new issue of Shares at present. Pursuant to the Listing Rules, the Directors and their Associates shall abstain from voting in favour of the relevant resolutions in relation to refreshment of the Issue Mandate at the EGM. At the EGM, resolutions will be proposed to:–
Sample 1

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