No change without independent Shareholders’ approval. Save as described in paragraph (d) below, no change to the agreements governing the Contractual Arrangements will be made without the approval of our independent Shareholders. Once independent Shareholders’ approval of any change has been obtained, no further announcement, circular or approval of the independent shareholders will be required under Chapter 14A of the Listing Rules unless and until further changes are proposed. The periodic reporting requirement regarding the Contractual Arrangements in the annual reports of our Company (as set out in paragraph (e) below) will, however, continue to be applicable.
Appears in 6 contracts
Samples: Lease Agreement, Lease Agreement, De Minimis Transaction
No change without independent Shareholders’ approval. Save as described in paragraph (d) below, no change to any of the agreements governing constituting the Contractual Arrangements will be made without the approval of our independent Shareholders’ approval. Once independent Shareholders’ approval of any change has been obtained, no further announcement, circular announcement or approval of the independent shareholders Shareholders will be required under Chapter 14A of the Listing Rules unless and until further changes are proposed. The periodic reporting requirement regarding the Contractual Arrangements in the annual reports of our Company (as set out in paragraph (e) below) will, however, continue to be applicable.
Appears in 2 contracts
Samples: www1.hkexnews.hk, www1.hkexnews.hk
No change without independent Shareholders’ approval. Save as described disclosed in paragraph (d) below, no change to the agreements governing the Contractual Arrangements contractual arrangements will be made without the approval of our independent the Independent Shareholders. Once independent Independent Shareholders’ approval of any change has been obtained, no further announcement, circular announcement or approval of the independent shareholders Independent Shareholders, except for those described above, will be required under Chapter 14A of the Listing Rules unless and until further changes are proposed. The periodic reporting requirement regarding the Contractual Arrangements contractual arrangements in the annual reports of our the Company (as set out in paragraph (e) below) will, however, will however continue to be applicable.
Appears in 1 contract
Samples: Sale and Purchase Agreement