CLOSURE OF REGISTER OF MEMBERS. 1. To attend and vote at the annual general meeting The register of members of the Company will be closed from 1 June 2016 to 3 June 2016 (both dates inclusive). In order to determine the identity of the shareholders who are entitled to attend and vote at the Annual General Meeting, all transfers accompanied by the relevant share certificates must be lodged with the Company’s Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited at Rooms 0000-0000, 00xx xxxxx, Xxxxxxxx Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxxxxx, Xxxx Xxxx not later than 4:30 p.m. on Tuesday, 31 May 2016.
CLOSURE OF REGISTER OF MEMBERS. The Register of Members will be closed from Monday, 20 February 2023 to Friday, 24 February 2023 (both days inclusive), during which period no transfer of shares will be registered, for the purpose of determining the list of shareholders entitled to attend the EGM. In order to be qualified for attending and voting at the EGM, all transfer documents of the holders of H shares together with the relevant share certificates must be lodged with Computershare Hong Kong Investor Services Limited, the Company’s H share registrar and transfer office in Hong Kong, at Shops 1712–0000, 00xx Xxxxx, Xxxxxxxx Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxxxxx, Xxxx Xxxx, no later than 4 : 30 p.m. on Friday, 17 February 2023. The record date for determining the eligibility to attend the EGM will be on Monday, 20 February 2023.
CLOSURE OF REGISTER OF MEMBERS. In order to determine Shareholders’ entitlements to attend and vote at the EGM, the register of members of the Company will be closed from Thursday, 18 June 2020 to Tuesday, 23 June 2020, both days inclusive, during which no transfer of Shares will be effected.
CLOSURE OF REGISTER OF MEMBERS. (i) For determining eligibility to attend and vote at the Annual General Meeting: The Register of Members will be closed from Friday, 17 May 2019 to Wednesday, 22 May 2019 (both dates inclusive) during which period no transfer of Shares will be registered. In order to be eligible to attend and vote at the Annual General Meeting, all completed share transfer instruments accompanied by the relevant share certificate(s) should be lodged for registration with the Branch Share Registrar at Level 22, Hopewell Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxx Xxxx not later than 4: 30 p.m. on Thursday, 16 May 2019.
CLOSURE OF REGISTER OF MEMBERS. A special general meeting (the “SGM”) of the Company will be held on Thursday, 14 February 2019 for the purpose of, among other matters, approving, confirming and ratifying the Subscription Agreement and the transactions contemplated thereunder. A circular, notice of SGM and a proxy form are expected to be despatched to the Shareholders on 25 January 2019. For determining the Shareholders’ entitlement to attend and vote at the SGM, the register of members of the Company will be closed from Monday, 11 February 2019 to Thursday, 14 February 2019, both dates inclusive during which no transfer of shares will be effected. In order to be eligible to attend and vote at the SGM, unregistered holders of shares of the Company should ensure that all the share transfer documents accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar and transfer office in Hong Kong, Tricor Secretaries Limited at Level 22, Hopewell Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxx Xxxx not later than 4:30 p.m. on Friday, 8 February 2019. By Order of the Board GRAND FIELD GROUP HOLDINGS LIMITED Ma Xuemian Chairman Hong Kong, 22 January 2019
CLOSURE OF REGISTER OF MEMBERS. For ascertaining shareholders’ right to attend and vote at the EGM to be held on 5 December 2018, the register of members of the Company will be closed from 30 November 2018 to 5 December 2018, both dates inclusive, during which period no transfer of shares will be registered. In order to qualify for attending and voting at the EGM, all completed transfer forms accompanied by the relevant share certificates must be lodged with the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxx Xxxx, for registration not later than 4:30 p.m. on 29 November 2018.
CLOSURE OF REGISTER OF MEMBERS. For ascertaining shareholders’ right to attend and vote at the EGM to be held on Friday, 17 December 2021, the register of members of the Company will be closed from Tuesday, 14 December 2021 to Friday, 17 December 2021, both dates inclusive, during which period no transfer of shares will be registered. In order to qualify for attending and voting at the EGM, all completed transfer forms accompanied by the relevant share certificates must be lodged with the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxx Xxxx, for registration not later than 4:30 p.m. on Monday, 13 December 2021. DEFINITIONS Unless otherwise specified, the following terms have the following meanings in this announcement: “2018 Buying Agent Agreement” the buying agent agreement dated 8 November 2018 entered into among the existing buying agents and Xxx Xxxx Xxxxxxx in relation to the sourcing of recovered paper;
CLOSURE OF REGISTER OF MEMBERS. For determining eligibility to attend and vote at the Annual General Meeting, the Register of Members will be closed from Friday, 15 May 2020 to Friday, 22 May 2020 (both dates inclusive) during which period no transfer of Shares will be registered. In order to be eligible to attend and vote at the Annual General Meeting, all completed share transfer instruments accompanied by the relevant share certificate(s) should be lodged for registration with the Branch Share Registrar at Level 54, Hopewell Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxx Xxxx not later than 4: 30 p.m. on Thursday, 14 May 2020. ANNUAL GENERAL MEETING Set out on pages 19 to 24 of this circular is a notice convening the Annual General Meeting at which ordinary resolutions will be proposed to approve, among other matters, the following:
CLOSURE OF REGISTER OF MEMBERS. For determining the entitlement to attend and vote at the EGM, the register of members of the Company will be closed from Tuesday, 12 July 2022 to Friday, 15 July 2022, both days inclusive, during which period no transfer of shares will be registered. In order to be eligible to attend and vote at the EGM, unregistered holders of shares of the Company shall ensure all transfer documents accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxxxxx, Xxxx Xxxx for registration not later than 4:30 p.m. on Monday, 11 July 2022.
CLOSURE OF REGISTER OF MEMBERS. For determining the entitlement to attend and vote at the EGM, which is expected to be convened on or around Tuesday, 14 March 2023 for approving the Renewed PRC Distribution Framework Agreements and the proposed annual caps contemplated thereunder, the register of members of the Company will be closed from Thursday, 9 March 2023 to Tuesday, 14 March 2023, both days inclusive, during which period no transfer of the Shares will be registered. In order to be eligible to attend and vote at the EGM, all properly completed transfer forms accompanied by the relevant share certificates must be lodged with the branch share registrar of the Company, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17/F Hopewell Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxx Xxxx by no later than 4:30 p.m. on Wednesday, 8 March 2023. All persons who are registered holders of the Shares on 14 March 2023, the record date of the EGM, will be entitled to attend and vote at the EGM.
