Examples of Memorandum and Articles of Association in a sentence
A circular containing, amongst other things, details of the Loan Capitalisation and the proposed amendments to the Memorandum and Articles of Association, a letter from the Independent Board Committee, a letter from the independent financial adviser setting out its advice in relation to the Loan Capitalisation and a notice to convene the EGM, will be despatched to the Shareholders on or before 19 September 2012 in compliance with the GEM Listing Rules.
The Board proposes to make certain amendments to the existing Memorandum and Articles of Association regarding, amongst other things, the creation of the Convertible Preferred Shares.
Accordingly, the Directors propose to seek the approval of the Shareholders by way of special resolutions for the amendments to the Memorandum and Articles of Association at the EGM.