SGM definition

SGM the special general meeting to be held by the Company to consider and approve, among other things, the Capital Increase Agreement and the transactions contemplated thereunder; “Share(s)” ordinary share(s) of HK$0.1 each in the share capital of the Company; “Shareholder(s)” holder(s) of the Share(s);
SGM the special general meeting to be convened by the Company for the purpose of considering, and if thought fit, approving, amongst other things, the Sale and Purchase Agreement and the transaction contemplated thereunder “Share(s)” ordinary share(s) in the share capital of the Company

Examples of SGM in a sentence

  • A circular containing, among others, (i) further details of the Sale and Purchase Agreement and the transactions contemplated thereunder; (ii) other information as required under the Listing Rules; and (iii) notice of the SGM will be despatched to the Shareholders as soon as practicable, which is expected to be on or before 13 December 2019 to allow sufficient time for the preparation of the relevant information for inclusion in the circular.

  • A SGM will be convened and held by the Company to seek the Shareholders’ approval of the Share Transfer Agreement and the transactions contemplated thereunder.

  • A circular containing, amongst other things, (i) details of the Supplemental Supply Agreement (including the Revised Supply Annual Caps); (ii) details of the Sales Agreements (including the Proposed Sales Annual Caps); (iii) the recommendation of the Independent Board Committee; (iv) the letter from the Independent Financial Adviser; and (v) a notice of the SGM will be despatched to the Shareholders as soon as practicable, which is expected to be on or before 1 December 2023.

  • Peking Founder and its associates will abstain from voting at the SGM in respect of the relevant resolutions.

  • As additional time is required to prepare the financial and other information to be included in the circular, a circular containing, among other things, (i) further details of the Proposed Related Construction Works Agreements and (ii) a notice of the SGM, is expected to be despatched to the Shareholders on or before 11 November 2023.


More Definitions of SGM

SGM means a special general meeting held in accordance with the constitution of the Competition. “Team” means a team affiliated to a Club, including where a Club provides more than one team in the Competition in accordance with the Rules.
SGM means a Special General Meeting of the Club convened in accordance with this Constitution.
SGM a special general meeting of the Company to be held for the Shareholders to consider and, if thought fit, approve the Further Supplemental Agreement and the transactions contemplated thereunder “Share(s)” ordinary share(s) of par value of HK $0.01 each in the share capital of the Company “Shareholder(s)” holder(s) of the Share(s)
SGM the special general meeting of the Company to be convened for the purpose of considering and, if thought fit, approving the Revised Factoring Service Framework Agreement, the transactions contemplated thereunder and the proposed annual caps for those transactions “Shareholder(s)” the shareholder(s) of the Company
SGM the special general meeting of the Company to be held to consider and, if thought fit, approve the Special Deal Agreements
SGM means a Special General Meeting of the Centre convened pursuant to Rule 23.6 (Special General Meeting).