Common use of EGM Clause in Contracts

EGM. The Company will hold EGM to approve the Supplemental Master Purchase Agreement (2017-2019) and the Supplemental Products Sales Agreement (2017-2019) and the proposed annual caps for the continuing connected transactions contemplated thereunder. Grand Vinco Capital Limited has been appointed as the independent financial adviser to advise the Independent Board Committee and the Independent Shareholders on the terms of the Supplemental Master Purchase Agreement (2017-2019) and the Supplemental Products Sales Agreement (2017- 2019).

Appears in 1 contract

Samples: Supplemental Master Purchase Agreement, Supplemental Master Sales Agreement, Supplemental Master Transportation Agreement, Supplemental Products Sales Agreement, Supplemental Hunan Lease, Supplemental Utility Charges Payment Agreement, Supplemental Hoisting Equipment Lease Agreement

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EGM. The Company will hold EGM to approve the Supplemental Master Purchase Agreement (2017-2019) and the Supplemental Products Sales Agreement (2017-2019) and the proposed annual caps for the continuing connected transactions contemplated thereunder. Grand Vinco Capital Limited has been appointed as the independent financial adviser to advise the Independent Board Committee and the Independent Shareholders on the terms of the Supplemental Master Purchase Agreement (2017-2019) and the Supplemental Products Sales Agreement (2017- 2017-2019).

Appears in 1 contract

Samples: Supplemental Master Purchase Agreement, Supplemental Master Sales Agreement, Supplemental Master Transportation Agreement, Supplemental Products Sales Agreement, Supplemental Hunan Lease, Supplemental Utility Charges Payment Agreement, Supplemental Hoisting Equipment Lease Agreement

EGM. The Company will hold EGM to approve the Supplemental Master Purchase Agreement (2017-2019) and the Supplemental Products Sales Agreement (2017-2019) and the proposed annual caps for the continuing connected transactions contemplated thereunder. Grand Vinco Capital Limited has been appointed as the independent financial adviser to advise the Independent Board Committee and the Independent Shareholders on the terms of the Supplemental Master Purchase Agreement (2017-2019) and the Supplemental Products Sales Agreement (2017- 2019)Agreement.

Appears in 1 contract

Samples: Supplemental Master Purchase Agreement

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EGM. The Company will convene and hold the EGM to approve the 2024 Supplemental Master Purchase Agreement (2017-2019) and the Supplemental Products Sales Agreement (2017-2019) and the proposed annual caps for the continuing connected transactions contemplated thereunder. Grand Vinco Capital Financial Limited has been appointed as the independent financial adviser to advise the Independent Board Committee and the Independent Shareholders on the terms of the 2024 Supplemental Master Purchase Agreement (2017-2019) and the Supplemental Products Sales Agreement (2017- 2019)Agreement.

Appears in 1 contract

Samples: Supplemental Master Purchase Agreement; Supplemental Master Sales Agency Agreement; Supplemental Administrative Services Agreement; Supplemental Master Lease Agreement; Master Shared Services Agreement; Master Product Value Chain Services Agreement; Master Water and Electricity Purchase Agreement; Master Short Term Lease Agreement

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