Special Matter definition

Special Matter means the matter described in item 3 of Section 4.6(a) of the Disclosure Schedule.

Special Matter means each of the following matters:

Special Matter means any matter subject to approval by Shareholders in general meeting and in respect of which pursuant to the Listing Rules certain Shareholders are required to abstain from voting or are restricted to voting only for or only against;

Examples of Special Matter in a sentence

• The directors are responsible for the preparation of the supplementary information in accordance with Guidance on Special Matter No. 1, Determination of Realised and Unrealised Profits or Losses in the Context of Disclosure Pursuant to Bursa Malaysia Securities Berhad Listing Requirements, as issued by the Malaysian Institute of Accountants (“MIA Guidance”) and the directive of Bursa Malaysia Securities Berhad.

• The Directors are responsible for the preparation of the supplementary information in accordance with Guidance on Special Matter No. 1, Determination of Realised and Unrealised Profits or Losses in the Context of Disclosure Pursuant to Bursa Malaysia Securities Berhad Listing Requirements, as issued by the Malaysian Institute of Accountants (“MIA Guidance”) and the directive of Bursa Malaysia Securities Berhad.

• The directors are responsible for the preparation of the supplementary information in accordance with Guidance on Special Matter No. 1, Determination of Realised and Unrealised Profits or Losses in the Context of Disclosure Pursuant to Bursa Malaysia Securities Berhad Listing Requirements, as issued by the Malaysian Institute of Accountants ("MIA Guidance") and the directive of Bursa Malaysia Securities Berhad.

• In our opinion, the information has been properly compiled, in all material respects, in accordance with the Guidance on Special Matter No.1, Determination of Realised and Unrealised Profits or Losses in the Context of Disclosures Pursuant to Bursa Malaysia Securities Berhad Listing Requirements, issued by the Malaysian Institute of Accountants and presented based on the format prescribed by Bursa Malaysia Securities Berhad.

• The Directors are responsible for the preparation of the supplementary information in accordance with Guidance on Special Matter No. 1, Determination of Realised and Unrealised Profits or Losses in the Context of Disclosure Pursuant to Bursa Malaysia Securities Berhad Listing Requirements, as issued by the Malaysian Institute of Accountants (‘MIA Guidance’) and the directive of Bursa Malaysia Securities Berhad.

More Definitions of Special Matter

Special Matter means a decision of the Board in relation to the following matters:

Special Matter means a decision of the National Council in relation to the following matters:

Special Matter has the meaning set forth in Section 7.2(j).

Special Matter any one or more of the following indemnity matters:

Special Matter means any one or more of the following indemnity matters:

Special Matter means a matter for decision by the Board that may materially affect the operations of ADS or ADEA or diabetes health professionals, their services, financial position or funding including:

Special Matter means (i) the adoption, entry into or consummation of (and any amendment, alteration or termination of) any merger or consolidation (including the Merger), or any agreement of merger or consolidation, to which the Corporation is a party or constituent entity and (ii) any action to cause the Corporation to perform its obligations under the terms of any such agreement of merger or consolidation or to cause the Corporation to effect such merger or consolidation. Table of Contents