THE EGM AND SHAREHOLDERS’ APPROVAL Sample Clauses

THE EGM AND SHAREHOLDERS’ APPROVAL. The EGM will be convened for the independent Shareholders to consider and, if thought fit, approve the Transaction. CE Group and its associates will abstain from voting on the resolution to be proposed at the EGM in relation to the Transaction. An Independent Board Committee comprising all independent non-executive Directors has been formed to advise the independent Shareholders on the Transaction. Red Sun Capital Limited has been appointed as the independent financial adviser to advise the Independent Board Committee and the independent Shareholders in this respect. Circular A circular containing (i) further details of the Transaction; (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 of the EGM, is expected to be dispatched to the Shareholders on or before 30 April 2021. PROFIT FORECAST REQUIREMENT UNDER THE LISTING RULES The Company will make a further announcement in accordance with the requirements under Rule 14.60A of the Listing Rules, which sets out, among other things, the principal assumptions, including commercial assumptions, upon which the Market Appraised Value is based; a letter from the Board setting out the confirmation that the Market Appraised Value is made after due and careful enquiry; and the letter from the Company’s reporting accountant confirming the results of its review of the accounting policies and calculations for the Market Appraised Value as required by the Listing Rules. As the Transaction is subject to the approval of the independent Shareholders, it may or may not proceed. The issue of this announcement does not in any way imply that the Transaction will be implemented or executed. Shareholders and potential investors should exercise caution when dealing in the securities of the Company.
Sample 1
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THE EGM AND SHAREHOLDERS’ APPROVAL. The EGM will be convened for the Independent Shareholders to consider and, if thought fit, approve (a) the Second CE Supplemental Agreements and the transactions contemplated thereunder (including the New Annual Caps for the Second CE Supplemental Agreements);
Sample 1

Related to THE EGM AND SHAREHOLDERS’ APPROVAL

  • Seller’s Approval Buyer must obtain Seller’s approval, in writing, to any change to the letter described in Section IV(c) regarding the financial institution, type of financing, or allocation of closing costs; and

  • Stockholder Approval The Company Stockholder Approval shall have been obtained.

  • Shareholder Approval The Company Shareholder Approval shall have been obtained.

  • Final Approval Order 62. The Parties shall jointly seek entry of a Final Approval Order, the text of which the Parties shall agree upon. The dismissal orders, motions or stipulation to implement this Section shall, among other things, seek or provide for a dismissal with prejudice and waiving any rights of appeal.

  • Board Approval No reimbursement shall be paid to the Investment Adviser pursuant to this provision in any fiscal year, unless the Trust's Board of Trustees has determined that the payment of such reimbursement is appropriate in light of the terms of this Agreement. The Trust's Board of Trustees shall determine quarterly in advance whether any portion of the Reimbursement Amount may be paid to the Investment Adviser in such quarter.

  • Approval/Non-Approval We will notify you whether your Application has been approved or denied within 14 days after the date we receive a completed Application. Notification may be in person or by mail or telephone unless you have requested that notification be by mail. You must not assume approval until you receive actual notice of approval. The 14-day time period may be changed only by separate written agreement.

  • Manufacturer's Recommendations All work or materials shall be installed in accordance with the manufacturer's recommendations and requirements. The Contractor shall obtain the manufacturer’s recommendations and requirements, for its use at the Site in executing the Work, copies of bulletins, circulars, catalogues, or other publications bearing the manufacturer’s titles, numbers, editions, dates, etc. If the manufacturer’s recommendations and requirements are not available, the Contractor shall request installation instructions from the Design Professional.

  • Plan Approval 5.5.1.1 The A/E shall secure the required structural, plumbing, HVAC, and electrical plan approvals.

  • Approval of Contractor’s Staff 7.3.1 County has the absolute right to approve or disapprove all of the Contractor’s staff performing work hereunder and any proposed changes in the Contractor’s staff, including, but not limited to, the Contractor’s Project Manager.

  • Prior Approvals This Contract shall not be binding unless and until all requisite prior approvals have been obtained in accordance with current State law, bulletins, and interpretations.

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