Examples of LSG Shareholders in a sentence
The LSG Directors are of the view that the Acquisition is in the interests of LSG and the LSG Shareholders as a whole and the terms thereof are fair and reasonable.
A circular containing, among other things, further details of the Acquisition, the valuation report on the Property and notice convening the LSG GM is expected to be despatched by LSG to the LSG Shareholders within 15 business days after the publication of this joint announcement.
LSG The Acquisition is subject to the approval of the LSG Shareholders at the LSG GM by way of poll.
Upon allotment, the Lai Fung Consideration Shares will rank pari passu with all other LaiPurchaser’s Warrantor and Guarantor:Subject matter:Lai FungShanghai Property prepared by Savills will be set out in the circularsto be dispatched to the LSG Shareholders and the Lai Fung Shareholders.Based on the closing price per Lai Fung Share of HK$0.39 quoted onFung Shares in issue.
The LSG Directors are of the view that the Disposal is in the interests of LSG and the LSG Shareholders as a whole and the terms and consideration thereof are fair and reasonable.
GENERAL It is currently expected that the circular of LSG relating to the Proposed Subscription and giving notice of the LSG GM will be despatched by LSG to LSG Shareholders on or before Friday, 11 December 2015, which is more than 15 Business Days after the publication of this joint announcement, as LSG requires more time to prepare the information to be included in the circular, including the financial information.
Winding up Subject to the terms of the shares, if LSG is wound up, LSG Shareholders will be entitled to participate in any surplus assets of LSG in proportion to the capital paid up on their shares.
Variation of class rights Subject to the Corporations Act, LSG may vary or cancel rights attached to LSG Shares by a special resolution of LSG passed at a meeting of LSG Shareholders holding shares in that class or with the written consent of LSG Shareholders who are entitled to at least 75% of the votes that may be cast in respect of the shares in that class.
Future maximum sums will be fixed by LSG Shareholders at future general meetings.
Vote of LSG Shareholders at a general meeting Subject to the LSG constitution and any restriction affecting any class of shares, every LSG Shareholder present in person or represented by an attorney, corporate representative or proxy is entitled to one vote on a show of hands and on a poll.