H Share Class Meeting definition

H Share Class Meeting the extraordinary general meeting of the Independent H Shareholders to be convened, and any adjournment thereof for the purpose of approving the Delisting
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H Share Class Meeting means the first H Share class meeting of the Company for
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H Share Class Meeting means the special general meeting of the Independent
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Examples of H Share Class Meeting in a sentence

  • As the validity period of the resolution in relation to the Proposed H Share Issue under the specific mandate, including the authorization to the Board to deal with matters relating to the Proposed H Share Issue, set out in sub-paragraph (a) will expire on 22 January 2020, a special resolution will be proposed at the EGM and the H Share Class Meeting, respectively, to approve the extension of such validity period.

  • The relevant resolutions will be submitted to the EGM and the H Share Class Meeting for approval by way of special resolutions.

  • Shareholders shall produce their identification documents when attending the H Share Class Meeting.

  • SPECIFIC MANDATE TO ISSUE THE PLACING SHARES The EGM, the H Share Class Meeting and the Domestic Share Class Meeting will be convened and held to consider and, if thought fit, approve, among other matters, the proposed H Share Placement (including the grant of the Specific Mandate for the allotment and issue of the Placing Shares and the proposed Amendments to the Articles of Association in connection with the H Share Placement) pursuant to the Articles of Association and Rule 19A.38 of the Listing Rules.

  • Where a shareholder of the Company has appointed more than one proxy to attend the H Share Class Meeting, such proxies may only vote on a poll.

  • Shareholders or their proxies must present proof of their identities upon attending the H Share Class Meeting.

  • In the event that you attend and vote at any of the Extraordinary General Meeting and/or the H Share Class Meeting or any adjournment respectively thereof after having deposited the relevant proxy form, that proxy form will be deemed to have been revoked.

  • Each shareholder of the Company who has the right to attend and vote at the H Share Class Meeting is entitled to appoint in writing one or more proxies, whether a shareholder of the Company or not, to attend and vote on his behalf at the H Share Class Meeting.

  • Shareholders who attend the H Share Class Meeting (in person or by proxy) shall bear their own travelling, accommodation and other expenses.

  • Shareholders or proxies attending the H Share Class Meeting are responsible for their own transportation and accommodation expenses.


More Definitions of H Share Class Meeting

H Share Class Meeting means the 2020 first H share class meeting (or any
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H Share Class Meeting means the first H Share Class Meeting of 2017 of the
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Related to H Share Class Meeting

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Shareholder Meeting has the meaning set forth in Section 5.13(b).

  • Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the ICAV or the relevant Fund.

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Multiple Voting Shares means the multiple voting shares in the capital of the Corporation;

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any other meeting of stockholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (k) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person; (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities; or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (l) the term “Third Party” refers to any person that is not a Party, a member of the Board, a director or officer of the Company, or legal counsel to any Party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation;” (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) defined terms used in the singular include the plural and vice versa; and (v) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Special Voting Share means, in relation to the Corporation, the Carnival Special Voting Share and, in relation to P&O Princess, the P&O Princess Special Voting Share.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Subordinate Voting Shares means subordinate voting shares in the capital of the Company.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Voting Shares means the Common Shares and any other shares in the capital of the Corporation entitled to vote generally in the election of all directors.

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;