CIRCULAR AND EGM. The Company will convene the EGM to seek, among other things, the Independent Shareholders’ prior approval on the entering into of the 2023 Framework Agreement and the transactions contemplated thereunder and the Proposed Annual Caps. China Shipbuilding Group and its associates will abstain from voting on the approval of the relevant resolutions proposed at the EGM. The Company has formed an Independent Board Committee comprising of all the independent non- executive Directors to advise the Independent Shareholders whether, among other things, the terms of the 2023 Framework Agreement and the transactions contemplated thereunder and the Proposed Annual Caps are fair and reasonable and are in the interests of the Company and its Shareholders as a whole. Xxxxx Financial has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders on, among other things, the 2023 Framework Agreement and the transactions contemplated thereunder and the Proposed Annual Caps. A circular containing, among others, details of the 2023 Framework Agreement and the transactions contemplated thereunder and the Proposed Annual Caps, a letter from the Independent Board Committee and a letter of advice from the Independent Financial Adviser, will be dispatched to the H Shareholders and posted on the website of Hong Kong Stock Exchange at www.hkexnews. xxx.xx, the website of the Shanghai Stock Exchange at xxx.xxx.xxx.xx and the website of the Company at xxxxx.xxxx.xxx.xx by 1 December 2022 as additional time is required to compile the information and prepare the circular.
CIRCULAR AND EGM. The Company shall convene an EGM to seek Shareholders’ approval on the Convertible Loan Agreement and/or the Direct Loan Agreement if necessary and the corresponding Circular containing the notice of the EGM shall be despatched to Shareholders in due course.
CIRCULAR AND EGM. The Company will be convening an EGM to seek the approval of its shareholders for the Proposed FH Acquisition and the allotment and issue of the FH Consideration Shares. A circular containing, inter alia, the notice of the EGM and details of the Proposed FH Acquisition will be made available to shareholders via publication on the Company’s website and via the SGXNet, in accordance with the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020, in due course.
CIRCULAR AND EGM. The Company intends to convene the EGM to seek Shareholders’ approval for the Rights cum Warrants Issue. The Circular containing, inter alia, the notice of the EGM and details of the Rights cum Warrants Issue will be despatched to the Shareholders in due course.
CIRCULAR AND EGM. The Company will be convening an EGM to seek approval of the Shareholders for the Proposed Acquisition and the Proposed Diversification, notice of which will be announced in due course. A circular containing, inter alia, further information on the Proposed Acquisition and the Proposed Diversification will be despatched to Shareholders in due course.
CIRCULAR AND EGM. The Company will be convening an EGM to seek the shareholders’ approval for the Proposed Disposal, and a circular containing, inter alia, the notice of the EGM and details of the Proposed Disposal will be despatched to the shareholders in due course.
CIRCULAR AND EGM. As stated in the Previous Announcements, the Company will be seeking specific approval of shareholders of the Company at the EGM for the issuance of the Tranche 2 Subscription Shares to Xxxxxx Xxx Xxx Xxxxx and Xxx Xxxx Xxx, under the Proposed Tranche 2 Subscription. A circular containing further details and enclosing a notice of the EGM, will be dispatched to the Shareholders in due course.
