EGM Circular definition

EGM Circular the explanatory circular of the Company (containing the notice for the EGM) relating to the Acquisition and the making of the Further Additional Capital Contribution which will be despatched to the Shareholders
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EGM Circular. ’ means the circular to shareholders dated 24 October 2013 including notice of a general meeting of the Company (held on 11 November 2013) at which the adoption of the Investing Policy, and the proposed Distribution, were approved by Shareholders;
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EGM Circular the circular dated 29 April 2021 regarding the EGM “Group” the Company and its subsidiaries “Guangzhou Bawang” 廣州霸王化妝品有限公司(Guangzhou Bawang Cosmetics Co., Ltd.*), a company established in the PRC as a wholly foreign owned enterprise on 23 November 2001, which is beneficially owned as to 20% by Xx. Xxxx Xxxxx Xx, the chief executive officer of the Company and an executive Director, and 80% by Xx. Xxxx Xxxxx Xx as trustee for his six brothers and sisters
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Examples of EGM Circular in a sentence

  • The P&O Princess EGM Circular shall state that P&O Princess shareholders may (i) vote to approve the DLC Transactions; and/or (ii) accept the Offer, subject to the terms and conditions set forth therein and in the Offer Documents.

  • P&O Princess and Carnival each shall use its reasonable best efforts to have the P&O Princess EGM Circular approved by the UKLA as promptly as practicable after filing.

  • P&O Princess shall use its reasonable best efforts to cause the P&O Princess EGM Circular to its shareholders, and Carnival shall use its reasonable best efforts to cause the Offer Documents to be mailed to the P&O Princess shareholders as promptly as practicable after the SEC has declared the Joint Registration Statement effective and UKLA has approved the P&O Princess EGM Circular.

  • Such insurance shall afford coverage for damages resulting from (i) fire, (ii) explosion of steam and pressure boilers and similar apparatus located in the Improvements, and (iii) flood damage if the Property is located within a flood plain.

  • The EGM Circular also stated that the Board intends to increase the remuneration of each Director for the period 1 January 2020 to 31 December 2020, after which time the Board will review its ongoing role and responsibilities including remuneration levels to ensure that they appropriately reflect the changed circumstances of the Company.

  • For details of other resolutions to be considered and approved at the EGM, eligibility for attending the EGM, proxy arrangement, registration procedures, closure of register of members and other relevant matters, please refer to the EGM Circular and the EGM Notice dated 29 September 2021.

  • On 5 March 2020, the Company announced in the EGM Circular that for the period 1 July 2019 to 31 December 2019, the Board resolved to increase the remuneration for each Director who was in office during the period (and remains in office now) by £10,000.

  • As set out in the 2018 EGM Circular and the announcement of the Company dated 17 December 2018, the Share Option Incentive Scheme has been approved and adopted in the 2018 EGM and the 2018 Class Meetings.

  • On 14 November 2022, EOH published the EGM Circular in terms of which EOH convened the EGM.

  • Details of the results of the Company’s submission and further details in respect of the additional continuing connected transactions will be set out in the EGM Circular as well as any further announcement which may be required by the Listing Rules in this regard.


More Definitions of EGM Circular

EGM Circular means the circular to be sent to Existing Shareholders in relation to the Extraordinary General Meeting;
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EGM Circular the circular to be issued jointly by CNTIC and the Company, expected by end of August 2023, in connection with, among other things, the CNTIC Subscription under specific mandate, the whitewash waiver and the allotment and issue of the Placing Shares under Specific Mandate;
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EGM Circular means DCD’s proposed circular to its shareholders in substantially the disclosed form concerning the Conversion Proposals; EGM Resolutions means all the resolutions to be proposed at the EGM in substantially the disclosed form; DCD Shares means ordinary shares of one xxxxx each in DCD’s share capital; Xxxxxxxxx Notes means all Loan Notes held in investment portfolios managed on discretionary basis by the Volantis Team, comprising Loan Notes with an aggregate principal amount of:
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EGM Circular has the meaning given to it at Clause 3.7(a) (Conditions);
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EGM Circular means the circular to be issued by the Company to the Shareholders in relation to the Merger EGM;
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Related to EGM Circular

  • SEBI Circular means circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, issued by the SEBI on continuous disclosure requirements for listed entities, as amended or substituted from time to time;

  • Company Circular means the notice of the Company Meeting and accompanying management information circular, including all schedules, appendices and exhibits to, and information incorporated by reference in, such management information circular, to be sent to the Company Shareholders in connection with the Company Meeting, as amended, supplemented or otherwise modified from time to time in accordance with the terms of this Agreement.

  • Scheme Circular means any circular to the shareholders of the Target to be issued by the Target setting out the proposals for any Scheme.

  • Information Circular means a completed Form 51-102F5 Information Circular; “informed person” means

  • Circular means the notice of the Meeting and accompanying management information circular, including all schedules, appendices and exhibits thereto, to be sent to each Shareholder and other Persons as required by the Interim Order and Law in connection with the Meeting, as amended, modified or supplemented from time to time in accordance with the terms of the Arrangement Agreement.

  • Offering Circular means the final offering circular or memorandum, if any, or any other final written materials authorized by the Issuer to be used in connection with an Offering that is not a Registered Offering. “Preliminary Offering Circular” means any preliminary offering circular or memorandum, if any, or any other written preliminary materials authorized by the Issuer to be used in connection with such an Offering. As used herein, the terms “Offering Circular” and “Preliminary Offering Circular” include the material, if any, incorporated by reference therein. We will either, as soon as practicable after the later of the date of the Invitation Wire or the date made available to us by the Issuer, furnish to you (or make available for your review) a copy of any Preliminary Offering Circular or any proof or draft of the Offering Circular. In any event, in any Offering involving an Offering Circular, the Manager will furnish, make available to you, or make arrangements for you to obtain, as soon as practicable after sufficient quantities thereof are made available by the Issuer, copies (which may, to the extent permitted by law, be in electronic form) of the Preliminary Offering Circular and Offering Circular, as amended or supplemented, if applicable (but excluding, for this purpose, documents incorporated therein by reference).

  • Final Offering Circular means the final offering circular relating to the public offering of the Shares as filed with the Commission pursuant to Regulation A of the Rules and Regulations;

  • Preliminary Offering Circular means any preliminary offering circular or memorandum, if any, or any other written preliminary materials authorized by the Issuer to be used in connection with such an Offering. As used herein, the terms “Offering Circular” and “Preliminary Offering Circular” include the material, if any, incorporated by reference therein. We will either, as soon as practicable after the later of the date of the Invitation Wire or the date made available to us by the Issuer, furnish to you (or make available for your review) a copy of any Preliminary Offering Circular or any proof or draft of the Offering Circular. In any event, in any Offering involving an Offering Circular, the Manager will furnish, make available to you, or make arrangements for you to obtain, as soon as practicable after sufficient quantities thereof are made available by the Issuer, copies (which may, to the extent permitted by law, be in electronic form) of the Preliminary Offering Circular and Offering Circular, as amended or supplemented, if applicable (but excluding, for this purpose, documents incorporated therein by reference).

  • Explanatory Memorandum means this explanatory memorandum.

  • Proxy Statement/Prospectus has the meaning set forth in Section 6.03(a).

  • Joint Proxy Statement/Prospectus has the meaning set forth in Section 6.1(a).

  • Interim Prospectus Supplement means the prospectus supplement relating to the Shares prepared and filed pursuant to Rule 424(b) from time to time as provided by Section 4(x) of this Agreement.

  • U.S. Base Prospectus has the meaning set forth in Section 1(b) hereof.

  • UK Prospectus Regulation means Regulation (EU) 2017/1129 as it forms part of domestic law by virtue of the EUWA;

  • Process Memorandum means this document including all the appendices hereto, for the purposes of setting out the process for submission of a bid and selection of successful bid in accordance with the provisions of the IBC and shall include all supplements, modifications, amendments, alterations or clarifications there to issue in accordance with the terms hereof.

  • Draft Red Xxxxxxx Prospectus means the draft red xxxxxxx prospectus dated June 12, 2023 issued in accordance with the SEBI ICDR Regulations, which does not contain complete particulars of the price at which the Equity Shares will be Allotted and the size of the Offer, including any addenda or corrigenda thereto;

  • Offer Documents has the meaning set forth in Section 1.01(h).

  • Information Statement means the information statement to be made available to the holders of Parent Shares in connection with the Distribution, as such information statement may be amended or supplemented from time to time prior to the Distribution.

  • Procedures Memorandum means the Operating and Administrative Procedures Memorandum as amended or varied from time to time (in respect of any Tranche) by agreement between the Issuer and the relevant Dealer or Lead Manager with the approval in writing of the Agent;

  • Pricing Prospectus means the Base Prospectus, as amended and supplemented immediately prior to the Applicable Time, including any document incorporated by reference therein and any prospectus supplement deemed to be a part thereof.

  • U.S. Prospectus means a prospectus that has been prepared in accordance with the disclosure and other requirements of U.S. federal securities law for an offering of securities registered under the 1933 Act.

  • Basic Prospectus means the prospectus referred to in paragraph 1(a) above contained in the Registration Statement at the Effective Date including any Preliminary Final Prospectus.

  • U.S. Prospectus Supplement has the meaning given to it in the fifth paragraph of this Agreement;

  • Base Prospectus means the base prospectus referred to in paragraph 1(a) above contained in the Registration Statement at the Execution Time.

  • Preliminary Final Prospectus means any preliminary prospectus supplement to the Basic Prospectus which describes the Securities and the offering thereof and is used prior to filing of the Final Prospectus, together with the Basic Prospectus.

  • Final Offering Memorandum shall be deemed to mean and include all information filed under the Securities Exchange Act of 1934 (as amended, the “Exchange Act,” which term, as used herein, includes the rules and regulations of the Commission promulgated thereunder) prior to the Time of Sale and incorporated by reference in the Pricing Disclosure Package (including the Preliminary Offering Memorandum) or the Final Offering Memorandum (as the case may be), and all references herein to the terms “amend,” “amendment” or “supplement” with respect to the Final Offering Memorandum shall be deemed to mean and include all information filed under the Exchange Act after the Time of Sale and incorporated by reference in the Final Offering Memorandum. The Company hereby confirms its agreements with the Initial Purchasers as follows: