Notice of GM definition

Notice of GM has the meaning set forth in Section 1.1(g)(ii) of this Agreement.
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Notice of GM means the notice of the General Meeting to be contained in the General Meeting Circular.
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Notice of GM means the notice dated 6 January 2021 convening the General Meeting, pursuant to which the Resolutions are being proposed.
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Examples of Notice of GM in a sentence

  • The GM, notice of which is set out in this Circular, will be held on Friday, 1 June 2018 at 10:00 a.m., in the Banquet Suite, Level 10 of M Hotel, 81 Anson Road, Singapore 079908, for the purpose of considering and, if thought fit, passing, with or without modifications, the Ordinary Resolution set out in the Notice of GM.

  • Shareholders who are unable to attend the GM and who wish to appoint a proxy to attend and vote at the GM on their behalf should complete, sign and return the proxy form attached to the Notice of GM in accordance with the instructions printed thereon as soon as possible and in any event so as to arrive at the offices of the Company’s Share Transfer Agent in Singapore, Boardroom Corporate & Advisory Services Pte.

  • All capitalised terms used in this Notice of GM which are not defined herein shall, unless otherwise defined herein, have the same meanings ascribed to them in the Circular dated 10 May 2018 (“Circular”).

  • The Notice of GM, which is to be held at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ at 10.00 a.m. on 27 March 2018, is set out at Part 6 of this document.

  • The key features of this scheme were detailed in both the October 2020 AIM Admission document and Notice of GM, at which the scheme was approved by shareholders, as well as the Company’s 2020 Annual Report.

  • The Directors are of the opinion that the adoption of the proposed Share Purchase Mandate is in the best interests of the Shareholders and the Company, and accordingly recommend Shareholders to vote in favour of the ordinary resolution relating thereto to be proposed at the GM as set out in the Notice of GM.

  • For Shareholders whose shares are lodged on the PSE, please refer to the Notes for Shareholders in the Philippines which can be found in the Notice of GM.

  • The full text of the Resolution is set out in the Notice of GM at the end of this document.

  • The Share Consolidation is conditional on Resolution 1 set out in the Notice of GM being passed and becoming unconditional.

  • You may not use any electronic address provided in this Notice of GM to communicate with the Company for any purpose other than those expressly stated herein.


More Definitions of Notice of GM

Notice of GM means the notice of General Meeting set out at the end of this document
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Related to Notice of GM

  • Notice of Extension has the meaning specified in Section 2.20.

  • Notice of Acceptance means the written notification and any accompanying documentation sent to the Consultant by the Principal advising acceptance of its Tender to provide the Services under the Contract.

  • Notice of Revocation means, in connection with the revocation by a Beneficial Owner or its Agent Member of its Notice of Tender, a notice, substantially in the form attached to the Tender and Paying Agent Agreement, delivered by a Beneficial Owner or its Agent Member to the Tender and Paying Agent indicating an intention to revoke the tender of some or all of the VRDP Shares for sale on a Purchase Date pursuant to Section 1 of Part II of this Statement.

  • Notice of Renewal has the meaning specified in Section 2.01(b).

  • Notice of Sale The meaning ascribed thereto in Section 4.16.

  • Notice of Tender means, in connection with an Optional Tender, a notice, substantially in the form attached to the Tender and Paying Agent Agreement, delivered by a Beneficial Owner or its Agent Member to the Tender and Paying Agent, indicating an intention to tender VRDP Shares for sale on a Purchase Date pursuant to Section 1 of Part II of this Statement.

  • Notice of Motion means a notice setting out the text of a motion, which it is proposed to move at the next relevant meeting;

  • Notice of receipt means a written document that is issued by the

  • Xxxxx Notice means the Notice of Grant of Stock Option accompanying the Agreement, pursuant to which Optionee has been informed of the basic terms of the option evidenced hereby.

  • Notice of Account Designation has the meaning assigned thereto in Section 2.3(b).

  • OJEU Notice means the contract notice published in the Official Journal of the European Union.

  • CAFA Notice refers to the notice requirements imposed by 28 U.S.C. § 1715(b).

  • Notice of Appeal means a notice given pursuant to Condition 6.2.

  • Notice of Guaranteed Delivery means the notice of guaranteed delivery in the form printed on green paper accompanying the Offer to Purchase and Circular;

  • Email Notice means the legal notice summarizing the proposed Settlement terms, as approved by Class Counsel, Facebook’s Counsel, and the Court, to be provided to Class Members (including Minor Subclass Members), under Section 3.3 of this Agreement via electronic mail or the Facebook domain of xxx.xxxxxxxx.xxx. The Email Notice must be substantially similar to the form attached hereto as Exhibit 3.

  • Notice of Completion means a document issued by the Department or Delegated Agency at the end of project construction when all items and conditions of the approved Sediment and Stormwater Management Plan have been satisfied, post construction verification documents demonstrate that the stormwater management systems have been constructed in accordance with the approved Sediment and Stormwater Management Plan, and final stabilization of disturbed areas on the site has been achieved.

  • Notice of Extension/Conversion means the written notice of extension or conversion in substantially the form of Schedule 3.2, as required by Section 3.2.

  • Notice of Purchase Withdrawal Has the meaning specified in the Deposit Agreement.

  • Notice of Settlement means the form attached hereto as Exhibit A.

  • Notice of Charges means a notice sent by the Compliance Department pursuant to Rule 607.

  • PAGA Notice means Plaintiff’s October 27, 2022, letter to Ansible and the LWDA providing notice pursuant to Labor Code section 2699.3, subd.(a).

  • Notice of Loan means a Notice of Loan in the form of the attached Exhibit C.

  • Notice of Special Rate Period means any notice with respect to a Special Rate Period of shares of MuniPreferred pursuant to subparagraph (d)(i) of Section 4 of Part I of this Statement.

  • Notice of Purchase means, as the context requires, a Preliminary Notice of Purchase or a Final Notice of Purchase, in each case, substantially in the form attached as Exhibit A to the VRDP Shares Purchase Agreement.

  • Merchant Shipping Notice means a Notice described as such, issued by the Maritime and Coastguard Agency, and any reference to a particular Merchant Shipping Notice includes a reference to any such document amending or replacing that Notice which is considered by the Secretary of State to be relevant from time to time;

  • Notice of compliance means a statement confirming that a governmental entity