H Shareholders Class Meeting definition

H Shareholders Class Meeting means the class meeting of H Shareholders;
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H Shareholders Class Meeting means the class meeting to be convened for the holders of H Shares
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H Shareholders Class Meeting means the class meeting of the Company to be convened for the
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Examples of H Shareholders Class Meeting in a sentence

  • The Company is required to notify Shareholders of any material changes to information contained in this circular as soon as possible subsequent to its despatch and prior to the AGM and the H Shareholders Class Meeting.

  • All resolutions to be proposed at the AGM and the H Shareholders Class Meeting are fair and reasonable, and in the best interests of the Company and its shareholders as a whole.

  • Completion and return of the forms of proxy will not preclude you from attending and voting in person at the AGM and/or the H Shareholders Class Meeting or any adjournment thereof (as the case may be) as you wish.

  • Votes on the resolutions to be proposed at the AGM and the H Shareholders Class Meeting shall be taken by way of poll.

  • Pursuant to the requirements of Rule 13.39(4) of the Hong Kong Listing Rules, voting by the Shareholders at the EGM and by the H Shareholders at the H Shareholders Class Meeting shall be taken by the way of poll.

  • The Extraordinary General Meeting and the Independent ASMC H Shareholders Class Meeting will be held at 9:00 a.m. and 10:00 a.m. respectively, on Friday, 11 January 2019 at Advanced Semiconductor Manufacturing Corporation Limited, No. 385 Hong Cao Road, Shanghai, the PRC.

  • For the purpose of determining the entitlements of the ASMC Shareholders to attend and vote at the Extraordinary General Meeting and the Independent ASMC H Shareholders to attend and vote at the Independent ASMC H Shareholders Class Meeting, the Registers will be closed from Wednesday, 12 December 2018 to Friday, 11 January 2019 (both dates inclusive).

  • Pursuant to Rule 13.39(4) of the Hong Kong Listing Rules, all votes at the AGM and the H Shareholders Class Meeting will be taken by poll and the Company will announce the results of the poll in the manner prescribed under Rule 13.39(5) of the Hong Kong Listing Rules.

  • Whether or not you are able to attend the AGM and/or the H Shareholders Class Meeting in person, please complete the proxy forms of the Company in accordance with the instructions printed thereon and return it to Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong as soon as practicable and in any event no later than 24 hours before the time for holding the AGM or the H Shareholders Class Meeting or any adjournment thereof (as the case may be).

  • Accordingly, the Board recommends that the Shareholders and H Shareholders to vote in favour of the resolutions to be proposed at the EGM and the H Shareholders Class Meeting.


More Definitions of H Shareholders Class Meeting

H Shareholders Class Meeting. ’ means the shareholders’ meeting to be convened for the holders
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H Shareholders Class Meeting means the H Shareholders class meeting of the Bank to be held at
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H Shareholders Class Meeting the forthcoming H shareholders class meeting convened to consider and, if thought fit, to approve, among other things, the Equity Acquisition Agreements (as amended by the Equity Acquisition Supplemental Agreements) and the transactions contemplated thereunder as well as the Specific Mandate;
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H Shareholders Class Meeting the H Shareholders’ class meeting to be convened and held by the Company to consider and, if thought fit, approve, among other things, the Transfer Agreement and the transactions contemplated thereunder; “H Shareholder(s)” holder(s) of H Share(s);
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Related to H Shareholders Class Meeting

  • 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 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 Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

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

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • 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.

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

  • 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.

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Preferred Shareholders means the holders of Preferred Shares.

  • Dissenting Shareholders means registered Shareholders who validly exercise the rights of dissent provided to them under the Interim Order;

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

  • 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;

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

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

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

  • 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.

  • Company Stockholders means the holders of shares of Company Capital Stock.

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

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