(Post-meeting note definition
(Post-meeting note. The Administration's supplementary information was circulated to members vide LC Paper No. CB(1)1323/12-13(01) on 17 June 2013.)
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Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.
Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;
Shareholders Meeting shall have the meaning set forth in Section 5.1.