SHAREHOLDERS’ GENERAL MEETING AND APPROVAL Sample Clauses

SHAREHOLDERS’ GENERAL MEETING AND APPROVAL. The Board has approved to submit the Financial Services Agreement (2014-2015) to the Independent Shareholders at a general meeting to consider and, if thought fit, approve the transactions contemplated thereunder and the proposed annual monetary caps of such transactions for the two years ending 31 December 2014 and 2015. Angang Group Company and its associates will abstain from voting on the resolution to be proposed at the Shareholders’ general meeting in relation to the Financial Services Agreement (2014-2015). An Independent Board Committee comprising all the independent non-executive Directors has been formed to advise the Independent Shareholders on the Financial Services Agreement (2014-2015) and the transactions contemplated thereunder. A circular containing, among other things, (i) further details of the Financial Services Agreement (2014-2015) and the annual monetary caps of the transactions contemplated thereunder for the two years ending 31 December 2014 and 2015;
Sample 1
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SHAREHOLDERS’ GENERAL MEETING AND APPROVAL. The Board has approved to submit the Mineral Ore Purchase and Agency Service Agreement and Pellet Distribution Agreement to the Shareholders at a general meeting to consider and, if thought fit, approve the transactions (including the proposed annual monetary caps) contemplated thereunder. Angang Group Company and its associates will abstain from voting on the resolutions to be proposed at the Shareholders’ general meeting in relation to the Mineral Ore Purchase and Agency Service Agreement and Pellet Distribution Agreement. An Independent Board Committee comprising all the independent non-executive Directors has been formed to advise the Independent Shareholders on the Mineral Ore Purchase and Agency Service Agreement and Pellet Distribution Agreement and the transactions (including the proposed annual monetary caps) contemplated thereunder. A circular containing, among other things, (i) further details of the Mineral Ore Purchase and Agency Service Agreement and Pellet Distribution Agreement and the proposed annual monetary caps contemplated thereunder; (ii) a letter from the Independent Board Committee; and (iii) a letter setting out the advice of the independent financial adviser to the Independent Board Committee and the Independent Shareholders, together with the notice to convene the Shareholders’ general meeting, will be dispatched to the Shareholders on or before 1 September 2014.
Sample 1
SHAREHOLDERS’ GENERAL MEETING AND APPROVAL. The Board has approved to submit the Supply of Materials and Services Agreement and the Supply of Raw Materials Agreement to the Shareholders at the EGM to consider and, if thought fit, approve the transactions (including the proposed annual monetary caps) contemplated thereunder. Angang Group Company and its associates will abstain from voting on the resolutions to be proposed at the EGM in relation to the Supply of Materials and Services Agreement and the Supply of Raw Materials Agreement. An Independent Board Committee comprising all the independent non-executive Directors has been formed to advise the Shareholders on the Supply of Materials and Services Agreement and the Supply of Raw Materials Agreement and the transactions (including the respective proposed annual monetary caps) contemplated thereunder. TC Capital Asia Limited has been appointed as the independent financial adviser to advise the Independent Board Committee and the Shareholders in this respect. A circular containing, among other things, (i) further details of the Supply of Materials and Services Agreement and the Supply of Raw Materials Agreement and the respective proposed annual monetary caps contemplated thereunder; (ii) a letter from the Independent Board Committee; and (iii) a letter setting out the advice of the independent financial adviser to the Independent Board Committee and the Shareholders, together with the notice to convene the EGM, will be despatched to the Shareholders as soon as practicable on or before 28 August 2015.
Sample 1
SHAREHOLDERS’ GENERAL MEETING AND APPROVAL. Under the Listing Rules, the Mutual Supply of Goods Framework Agreement (2025–2027), the Mutual Supply of Services Framework Agreement (2025–2027), the Non-exempt Financial Services and the respective proposed annual caps of the transactions contemplated thereunder require the Independent Shareholders’ approval. However, pursuant to the Shenzhen Stock Exchange Listing Rules, the Mutual Supply of Goods Framework Agreement (2025–2027), the Mutual Supply of Services Framework Agreement (2025–2027), the Financial Services Agreement (2025–2027) and the Industrial Financial Services Framework Agreement (2025–2027) with Angang Group Company (including its controlled companies (other than the Company, all being treated as concerted related parties of the Company under the Shenzhen Stock Exchange Listing Rules) as set out in this announcement exceed 5% of the absolute value of the latest audited net assets of the Company and shall be approved at the general meeting. The Company will convene the EGM to seek approval from Independent Shareholders on the Mutual Supply of Goods Framework Agreement (2025–2027), the Mutual Supply of Services Framework Agreement (2025–2027), the Financial Services Agreement (2025–2027) and the Industrial Financial Services Framework Agreement (2025–2027) and the transactions contemplated thereunder (including the respective proposed annual caps). Angang Group Company and its associates shall abstain from voting on the resolutions to be proposed at the EGM in relation to the Mutual Supply of Goods Framework Agreement (2025–2027), the Mutual Supply of Services Framework Agreement (2025–2027), the Financial Services Agreement (2025–2027) and the Industrial Financial Services Framework Agreement (2025–2027). An Independent Board Committee comprising all the independent non-executive Directors (namely, Xx. Xxxx Xxxxxxx, Xx. Xxxx Xxxxxxx, Xx. Xxx Xxxxx and Xx. Xx Xxxxxx) has been formed by the Company to advise the Independent Shareholders on whether the Mutual Supply of Goods Framework Agreement (2025–2027), the Mutual Supply of Services Framework Agreement (2025–2027) and the Non-exempt Financial Services are on normal commercial terms, are fair and reasonable and in the interest of the Company and the Shareholders as a whole. TC Capital has been appointed as the independent financial adviser to advise the Independent Board Committee and the Independent Shareholders in this respect. A circular containing, among other things, (i) further detai...
Sample 1

Related to SHAREHOLDERS’ GENERAL MEETING AND APPROVAL

  • General Meetings 19. The Academy Trust shall hold an Annual General Meeting each year in addition to any other meetings in that year, and shall specify the meeting as such in the notices calling it; and not more than fifteen months shall elapse between the date of one Annual General Meeting of the Academy Trust and that of the next. Provided that so long as the Academy Trust holds its first Annual General Meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The Annual General Meeting shall be held at such time and place as the Governors shall appoint. All meetings other than Annual General Meetings shall be called General Meetings.

  • Joint Meetings 10.1(a) Should either party desire to discuss with the other any matter affecting generally the relationship of the parties, a meeting of Union and management representatives shall be arranged upon request of either party. Such meeting shall take place at a time mutually convenient to both parties. Any use of Company time for attendance at such meetings shall be arranged in advance by mutual agreement.

  • Initial Meeting (a) The parties must meet within 10 Business Days after the date of delivery of the dispute notice and attempt to resolve the dispute.

  • Meeting Agenda 6.1 The Co-chairpersons will prepare an agenda and forward a copy of the agenda to all Joint Committee members at least one week in advance of the meeting (sample attached).

  • Management meetings 31.1 Either the Engineer or the Contractor may require the other to attend a management meeting. The business of a management meeting shall be to review the plans for remaining work and to deal with matters raised in accordance with the early warning procedure.

  • Overseas Shareholders The release, publication or distribution of this Announcement in or into certain jurisdictions other than the United Kingdom or the United States may be restricted by law. Persons who are not resident in the United Kingdom or the United States or who are subject to other jurisdictions should inform themselves of, and observe, any applicable requirements. Unless otherwise determined by Bidco or required by the Takeover Code, and permitted by applicable law and regulation, the Acquisition shall not be made available, directly or indirectly, in, into or from a Restricted Jurisdiction where to do so would violate the laws in that jurisdiction and no person may vote in favour of the Acquisition by any such use, means, instrumentality or form within a Restricted Jurisdiction or any other jurisdiction if to do so would constitute a violation of the laws of that jurisdiction. Accordingly, copies of this Announcement and all documents relating to the Acquisition are not being, and must not be, directly or indirectly, mailed or otherwise forwarded, distributed or sent in, into or from a Restricted Jurisdiction where to do so would violate the laws in that jurisdiction, and persons receiving this Announcement and all documents relating to the Acquisition (including custodians, nominees and trustees) must not mail or otherwise distribute or send them in, into or from such jurisdictions where to do so would violate the laws in that jurisdiction. The availability of the Acquisition to Xxxx Xxxxx Shareholders who are not resident in the United Kingdom (and, in particular, their ability to vote their Xxxx Xxxxx Shares with respect to the Scheme at the Court Meeting, or to appoint another person as proxy to vote at the Court Meeting on their behalf) may be affected by the laws of the relevant jurisdictions in which they are resident. Persons who are not resident in the United Kingdom should inform themselves of, and observe, any applicable requirements, as any failure to comply with such requirements may constitute a violation of the securities laws of any such jurisdiction. To the fullest extent permitted by applicable law, the companies and persons involved in the Acquisition disclaim any responsibility or liability for the violation of such restrictions by any person. The Acquisition shall be subject to the applicable requirements of the Takeover Code, the Panel, the London Stock Exchange and the Financial Conduct Authority. Further details in relation to Overseas Shareholders will be contained in the Scheme Document. This Announcement does not constitute a prospectus or prospectus equivalent document.

  • Labour Management Meetings The committee meeting shall normally be held every second month however, either party may call a meeting of the Joint Labour Management Committee. The meeting shall be held at a time and place fixed by mutual agreement but no later than fourteen (14) calendar days after the initial request, unless mutually agreed.

  • TAC Meetings The goal of this subtask is for the TAC to provide strategic guidance for the project by participating in regular meetings, which may be held via teleconference. The Recipient shall: • Discuss the TAC meeting schedule with the CAM at the Kick-off meeting. Determine the number and location of meetings (in-person and via teleconference) in consultation with the CAM. • Prepare a TAC Meeting Schedule that will be presented to the TAC members during recruiting. Revise the schedule after the first TAC meeting to incorporate meeting comments. • Prepare a TAC Meeting Agenda and TAC Meeting Back-up Materials for each TAC meeting. • Organize and lead TAC meetings in accordance with the TAC Meeting Schedule. Changes to the schedule must be pre-approved in writing by the CAM. • Prepare TAC Meeting Summaries that include any recommended resolutions of major TAC issues. The TAC shall: • Help set the project team's goals and contribute to the development and evaluation of its statement of proposed objectives as the project evolves. • Provide a credible and objective sounding board on the wide range of technical and financial barriers and opportunities. • Help identify key areas where the project has a competitive advantage, value proposition, or strength upon which to build. • Advocate on behalf of the project in its effort to build partnerships, governmental support and relationships with a national spectrum of influential leaders. • Ask probing questions that insure a long-term perspective on decision-making and progress toward the project’s strategic goals. • Review and provide comments to proposed project performance metrics. • Review and provide comments to proposed project Draft Technology Transfer Plan. Products: • TAC Meeting Schedule (draft and final) • TAC Meeting Agendas (draft and final) • TAC Meeting Back-up Materials • TAC Meeting Summaries

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