Specific Mandate means the specific mandate to be sought at the EGM to grant the authority to the Board for the allotment and issue of the Subscription Shares, the Conversion Shares and/or the Settlement Shares from the Independent Shareholders;
Specific Mandate means the specific mandate to be granted by the Independent
Specific Mandate means a specific mandate to be sought from the
Examples of Specific Mandate in a sentence
The SGM will be convened to consider and, if thought fit, approve, among other things, (i) the proposed Shareholders’ Agreement, (ii) the Sale and Purchase Agreement and the transactions thereunder, and (iii) the Specific Mandate for the issuance of the Conversion Shares.
More Definitions of Specific Mandate
Specific Mandate the specific mandate for the allotment and issue of the Subscription Shares to be granted to the directors of the Company at the EGM.
Specific Mandate means the proposed specific mandate enabling the Company to
Specific Mandate the specific mandate to be granted by the Shareholders to the Board at the SGM for the allotment and issue of the Subscription Shares pursuant to the Subscription Agreement
Specific Mandate means the specific mandate granted to the Directors by the
Specific Mandate means the specific mandate to be sought from the shareholders of the Issuer, pursuant to which the shareholders of the Issuer would grant to the directors of the Issuer at the extraordinary general meeting of the Issuer to issue and allot the Conversion Shares;
Specific Mandate the specific mandate to be granted by the Independent Shareholders to authorise the directors of the Company for the allotment and issue of the Subscription Shares;
Specific Mandate means the specific mandate proposed to be granted to the Directors by the Independent Shareholders at the SGM to allot and issue the Subscription Shares;