NOTICE OF GENERAL MEETINGS. At least seven clear days’ notice in writing shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided or in such other manner (if any) as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 3 contracts
Samples: Merger Agreement (Metal Sky Star Acquisition Corp), Merger Agreement (Silver Crest Acquisition Corp), Merger Agreement (Silver Crest Acquisition Corp)
NOTICE OF GENERAL MEETINGS. At least seven clear fifteen (15) calendar days’ notice in writing shall be given of any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article regulation has been given and whether or not the provisions of these the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 3 contracts
Samples: Business Combination Agreement (Chenghe Acquisition I Co.), Business Combination Agreement (Chenghe Acquisition Co.), Merger Agreement (Magnum Opus Acquisition LTD)
NOTICE OF GENERAL MEETINGS. At least seven five clear days’ notice in writing shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of these the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 2 contracts
Samples: Merger Agreement (Pacifico Acquisition Corp.), Business Combination Agreement (Netfin Acquisition Corp.)
NOTICE OF GENERAL MEETINGS. 22.1 At least seven clear ten days’ ' notice in writing shall be given of any general meeting and such notice shall not be given more than sixty days prior to any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of these the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 2 contracts
Samples: Business Combination Agreement (Terrapin 3 Acquisition Corp), Business Combination Agreement (Terrapin 3 Acquisition Corp)
NOTICE OF GENERAL MEETINGS. 60 At least seven clear calendar days’ notice in writing shall be given of for any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided provided, that a general meeting of the Company shall, whether or not the notice specified in this Article regulation has been given and whether or not the provisions of these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 2 contracts
Samples: Business Combination Agreement (Grab Holdings LTD), Business Combination Agreement (Altimeter Growth Corp.)
NOTICE OF GENERAL MEETINGS. At least seven clear (7) calendar days’ notice in writing shall be given of for any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the placeplace (except in the case of a Virtual Meeting), the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Business Combination Agreement (Chenghe Acquisition II Co.)
NOTICE OF GENERAL MEETINGS. 59 At least seven clear calendar days’ notice in writing shall be given of for any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article regulation has been given and whether or not the provisions of these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Share Purchase Agreement (China Mobile Games & Entertainment Group LTD)
NOTICE OF GENERAL MEETINGS. At least seven clear 7 days’ notice in writing shall be given of for any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Convertible Note Subscription Agreement (ZKH Group LTD)
NOTICE OF GENERAL MEETINGS. 59 At least seven clear ten days’ notice in writing shall be given of any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article regulation has been given and whether or not the provisions of these the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Share Subscription Agreement (Qihoo 360 Technology Co LTD)
NOTICE OF GENERAL MEETINGS. 54 At least seven clear calendar days’ notice in writing shall be given of for any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article regulation has been given and whether or not the provisions of these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
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NOTICE OF GENERAL MEETINGS. At least seven clear (7) calendar days’ notice in writing shall be given of for any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as areResolution, under these Articlesprovided, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article 74 has been given and whether or not the provisions of these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Business Combination Agreement (Prenetics Global LTD)
NOTICE OF GENERAL MEETINGS. At least seven clear (7) calendar days’ notice in writing shall be given of for any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
NOTICE OF GENERAL MEETINGS. At least seven clear [fifteen (15)] calendar days’ notice in writing shall be given of any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company[, provided that a general meeting of the Company shall, whether or not the notice specified in this Article regulation has been given and whether or not the provisions of these the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
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NOTICE OF GENERAL MEETINGS. At least seven clear days’ notice in writing shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter provided mentioned or in such other manner (if any) any as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of these the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Business Combination Agreement (Queen's Gambit Growth Capital)