WebPROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING INTRODUCTION The purpose of this circular is to provide you with (i) information in respect of a resolution to be proposed at the EGM for the refreshment of the Share Option Scheme Limit; and (ii) notice of EGM. … WebGeneral Mandate and the proposed Refreshment of Scheme Mandate Limit. A circular containing, among other things, (i) further details of the CB Placing; (ii) further details of the proposed Refreshment of General Mandate, including the recommendation from the …
CMMB Vision : GRANT OF GENERAL MANDATES TO ISSUE AND …
Webpassing of the relevant resolutions at the EGM and (ii) extend the Refreshment of General Mandate to the Shares repurchased by the Company. Pursuant to Rule 13.36(4) of the Listing Rules, the approval of the Refreshment of General Mandate will be subject to Independent Shareholder’s approval at a general meeting of the Company. EGM WebJan 6, 2024 · The North Carolina Department of Labor, however, is supposed to inform OSHA by Friday about its plan to mandate vaccinations for employers of 100 or more … contact baskin robbins
Reasons of the Refreshment of General Mandate Sample …
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 … WebReasons of the Refreshment of General Mandate. According to the “Letter from the Board”, the Directors consider that the Refreshment of General Mandate is in the best interests of … WebThe extraordinary general meeting of the Company to be held on Friday, 27 August 2024 at 1.00 p.m., notice of which is given on pages N-1 to N-5 of this Circular “Existing Share Issue Mandate” : The Company’s existing general mandate to issue and allot new shares as approved by the Company’s Shareholders during the edwin french actress