Issue Mandate definition

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

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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 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.
On the basis of 280,750,261 existing Ordinary Shares in issue as at the Latest Practicable Date, and on the assumption that no new Ordinary Shares are issued or repurchased prior to the date of the resolution approving the Issue Mandate, exercise in full of the Issue Mandate could result in up to 56,150,052 Ordinary Shares (representing 20% of the total issued ordinary share capital of the Company as at the date of passing of the ordinary resolution) being issued by the Company.

More Definitions of Issue Mandate

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 6 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 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, 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 the proposed general mandate to be granted to the Directors to permit the allotment and issue of new Shares equal in aggregate up to a maximum of 20% of the aggregate nominal amount of the ordinary share capital of the Company in issue as at the date of passing of the relevant resolution granting such mandate

Issue Mandate means the general mandate proposed to be granted to the Directors to exercise all powers of the Company to allot, issue and otherwise deal with new Shares (including any sale or transfer of the Treasury Shares) of not exceeding 20% of the total number of the Shares in issue (excluding the Treasury Shares) as of the date of passing of the resolution;

Issue Mandate. ’ means a general mandate proposed to be granted to the Directors to exercise the powers of the Company to allot, issue and deal with the Shares during the period as set out in Ordinary Resolution No. 7 in the Notice up to a maximum of 20% of the total number of issued Shares as at the date of passing of such resolution

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