Webrefresh the Existing General Mandate. The New General Mandate will allow the Company to have sufficient flexibility to grasp appropriate fund raising opportunities during this … http://ir01.irdept.com/media_admin/00620/2003/LTN20031208054.pdf
Proposed Refreshment of General Mandate Sample Clauses
Web(ii) the New General Mandate be extended to Shares repurchased by the Company pursuant to the repurchase mandate granted to the Directors at the AGM. The Company has not … WebThe Directors are of the opinion that the proposed refreshment of the General Mandate is in the best interests of the Company and its Shareholders and recommend you to vote for the resolution ... a circular regarding the proposed refreshment of the Scheme Mandate Limit has been despatched to the Shareholders in a manner complying with, ... germantown inn nashville tennessee
Circulars Goldin Financial Holdings Limited - Part 4
Web17. aug 2024 · Listed companies which have adopted share award schemes using general mandate may make Share Grants up to the date of the second annual general meeting after 1 January 2024. ... On or before the refreshment of the scheme mandate limit/expiry of scheme mandate above or adoption of new share scheme. Web25. feb 2024 · The Group included 3 divisions: Life Insurance, Funeral Services and Manufacturing. There was a large base of legacy/fully depreciated equipment and solutions which required refresh/replacement. My mandate as CIO was to craft and implement a strategy to modernise the entire Group via technology solutions, while improving service … WebPROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT ... NOTICE OF EXTRAORDINARY GENERAL MEETING A letter from the Board is set out on pages 2 to 6 of this circular. A notice convening an extraordinary general meeting of the Company to be held at Plaza IV, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong on … christmas berry candle rings