Issue Mandate definition

Issue Mandate. ’ means the general and unconditional mandate proposed to

Issue Mandate means a general and unconditional mandate proposed to be granted to the Directors to exercise all powers of the Company to allot, issue, grant, distribute and otherwise deal with Shares not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing of ordinary resolution 4(A) in the Notice

Issue Mandate means a general and unconditional mandate proposed to be granted to the Directors to exercise all powers of the Company to allot and issue Shares set out as resolution no. 11 in the AGM notice;

Examples of Issue Mandate in a sentence

• The Directors consider that the proposed resolutions regarding the re-election of the retiring Directors, the granting of the Issue Mandate and the Repurchase Mandate and the extension of the Issue Mandate by the addition thereto of any Shares repurchased under the Repurchase Mandate are in the best interests of the Company and its Shareholders as a whole.

• At the AGM, amongst other things, ordinary resolutions will be proposed to approve the re-election of the retiring Directors, the granting of the Issue Mandate and the Repurchase Mandate and the extension of the Issue Mandate by the addition thereto of any Shares repurchased under the Repurchase Mandate.

• The Directors consider that the proposed resolutions regarding the re-election of the retiring Directors and the granting of the Issue Mandate and the Repurchase Mandate are in the best interests of the Company and its Shareholders as a whole.

• At the AGM, amongst others, ordinary resolutions will be proposed to approve (i) the re-election of the retiring Directors and (ii) the granting of the Issue Mandate and the Repurchase Mandate.

• To facilitate future allotment and issue of additional securities by the Directors on behalf of the Company, it is proposed that the Issue Mandate be granted to the Directors.

More Definitions of Issue Mandate

Issue Mandate means a general and unconditional mandate proposed to be granted to the Directors to exercise the power of the Company to allot, issue or otherwise deal in the Shares on the terms set out in the Notice

Issue Mandate means the proposed general and unconditional mandate to allot, issue, grant, distribute and otherwise deal with additional Shares as more particularly described in Resolution 7 in the Notice

Issue Mandate means a general and unconditional mandate proposed to be granted to the Directors to exercise all powers of the Company to allot, issue, grant, distribute and otherwise deal with Shares set out as resolution 4(A) and extended by resolution 4(C) in the Notice

Issue Mandate means a general and unconditional mandate proposed to be granted to the Directors to exercise all powers of the Company to allot, issue or otherwise deal with Shares up to a maximum of 20% of the number of Shares in issue as at the date of the passing of the relevant resolution, as set out in resolution numbered 6(i) in the notice convening the AGM

Issue Mandate the mandate proposed to be sought at the EGM to authorise the Directors to allot, issue and deal with Shares not exceeding 20% of the issued share capital of the Company on the date of EGM and to extend the issue mandate to include the Shares repurchased under the Repurchase Mandate

Issue Mandate means the general mandate to issue, allot and dispose of additional Shares “Latest Practicable Date” means 24 March 2023, being the latest practicable date prior to the printing of this circular for ascertaining certain information contained herein “Listing Rules” means the Rules Governing the Listing of Securities on the Stock Exchange “Repurchase Mandate” means the general mandate to repurchase Shares “Principal Meeting Place” has the meaning ascribed to it in the definition of “AGM” above “SFO” means the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) as amended, supplemented or otherwise modified from time to time “Share(s)” means the share(s) of par value of HK$0.10 each in the capital of the Company “Shareholder(s)” means the holder(s) of the Share(s) “Stock Exchange” means The Stock Exchange of Hong Kong Limited “substantial shareholder” has the meaning ascribed to it under the Listing Rules

Issue Mandate the general unconditional mandate granted to the Directors by the Shareholders at the AGM to exercise the power of the Company to allot, issue and deal up to 80,000,000 new Shares, representing 20% of the aggregate number of shares of the Company in issue as at the date of passing of the relevant resolution at the AGM “Last Trading Day” 13 October 2017, being the last day on which the Shares were traded on the Stock Exchange prior to the publication of this announcement “Placee(s)” any professional, institutional or other investors selected and procured by or on behalf of the Placing Agent to subscribe for any of the Placing Shares pursuant to the Placing Agreement “Placing” the placing of the Placing Shares to the Placee(s) pursuant to the Placing Agreement “Placing Agent” VMS Securities Limited “Placing Agreement” the placing agreement dated 15 October 2017 entered into between the Company and the Placing Agent in respect of the Placing “Placing Price” HK$1.86 per Placing Share “Placing Share(s)” up to 46,000,000 new Shares to be allotted and issued by the Company pursuant to the Placing Agreement “Share(s)” ordinary share(s) of HK$0.01 each in the share capital of the Company “Shareholder(s)” the holder(s) of the Share(s)