Specific Mandate definition

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;

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Specific Mandate means the specific mandate to be granted by the Independent

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.

Examples of Specific Mandate in a sentence

• The Specific Mandate is also independent of any use of the ECAT1 Securities specific mandates granted at the Company's previous annual general meetings.

• Key stakeholders who will be interested in acquiring colMOOC services will mainly be educational organizations and corporations that see a value and wish to exploit our CA and LA solutions for their own purposes.

• At the 2020 annual general meeting of the Company, the shareholders of the Company approved the Specific Mandate allowing the Company to allot Ordinary Shares or to grant rights to subscribe for or to convert any security into Ordinary Shares without first offering them to existing shareholders in connection with the issue of ECAT1 Securities up to an aggregate nominal amount of U.S.$317,956,410.50 (or 635,912,821 shares), representing approximately 20 per cent.

• The EGM will be convened and held to consider and, if thought fit, approve, among others, all the resolutions of the Company necessary and appropriate in relation to the Capital Reorganisation, the Subscription (including the grant of the Specific Mandate), the Operational Restructuring, the Debt Restructuring, the Whitewash Waiver and the Special Deals.

• A circular containing, among other matters, further information on (i) the Subscription Agreement and the transactions contemplated thereunder (including the Specific Mandate); and (ii) a notice of the SGM is expected to be despatched to the Shareholders on or before 10 December 2021.

More Definitions of Specific Mandate

Specific Mandate means a specific mandate to be sought from the

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 proposed specific mandate enabling the Company to

Specific Mandate means the specific mandate, which may be granted to the directors of the Issuer pursuant to a resolution of the shareholders to be passed in a general meeting of the Issuer, for the allotment and issue of such number of Issuer Shares when the Conversion Rights are exercised in full.

Specific Mandate. ’ means the specific mandate to be granted to the Directors by

Specific Mandate the specific mandate to the Directors to be obtained from the Independent Shareholders at a general meeting of the Issuer 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;