股東週年大會通告
Notice of Annual General Meeting
(I) 依據香港法例第三十二章公司條例規定 本公司須舉行下屆股東週年大會之期限 屆滿之日;及
(ii) 在本公司股東大會上通過普通決議案撒
回或修訂本決議案載列之授權之日;及
「供股」指於本公司董事會訂定之期間內,向於指 定記錄日期名列本公司股東名冊之股份持有人按 彼等當時持有該等股份之比例提呈配售本公司股 本中之股份之建議(惟本公司董事會認為必須或適 宜時,可就零碎股份或按照任何香港以外地區之 法例之任何限制或責任或任何認可管制機構或證 券交易所之規定取消股份持有人在此方面之權利 或作出其他安排)。」
6.
「動議:
(a) 在第(b)及(c)分段之規限下,一般性及無條件 批准本公司董事會在有關期間行使本公司所 有權力,以在香港聯合交易所有限公司之證 券上市規則所載之條件規限下,購買本公司 之證券,
(b) 本公司董事會根據第(a)分段之批准而可購買 之股本面值總額,不得超過本決議案獲通過 當日本公司已發行股本面值總額百分之十, 而上述批准應以此為限;
(c) 本公司董事會根據第(a)分段之批准而可購買 之認股權證所附之認購權總額不得超過本決 議案獲通過當日本公司所有尚未行使之認股 權證所附之全部認購權總額之百分之十,而 上述之批准應以此為限。
(d) 就本決議案而言:
「有關期間」指由通過本決議案之日起至下列 三者之較早日期為止之期間:
(i) 本公司下屆股東週年大會結束之日;
(1) 依據香港法例第三十二章公司條例本公 司須舉行下屆股東週年大會之期限屆滿 之日;及
(ii) the expiration of the period within which the next Annual General Meeting of the Company is
required by the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) to be held; and
(iii) the date upon which the authority set out in this Resolution is revoked or varied by way of
ordinary resolution in any general meeting of the Company; and
"Rights Issue" means an offer of shares in the capital of the Company open for a period fixed by the Directors of the Company to holders of shares of the Company whose names appear on the register of members of the Company on a fixed record date in proportion to their then holdings of such shares as at that date (subject to such exclusions or other arrangements as the Directors of the Company may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligions under the laws of, or the requirements of any recognised regulatory body or any stock exchange in any territory outside Hong Kong)."
(6)“THAT:
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(a) subject to paragraph (b) and (c) below, the exercise by the Directors of the Company during the Relevant Period of all the powers of the Company to purchase its own securities subject to the conditions set out in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, be and is hereby approved generally and unconditionally;
(b) the aggregate nominal amount of share capital which may be purchased by the Directors of the Company pursuant to the approval in paragraph (a) shall not exceed ten (10) per cent. of the aggregate nominal amount of the issued share capital of the Company at the date of passing this Resolution and the said approval shall be limited accordingly;
(c) the total subscription rights attached to the warrants which may be purchased by the Directors of the Company pursuant to the approval in paragraph (a) shall not exceed ten (10) per cent. of the total subscription rights attached to all warrants of the Company outstanding at the date of passing this Resolution and the said approval shall be limited accordingly;
(d) for the purposes of this Resolution:
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"Relevant Period" means the period from the passing of this Resolution until whichever is the earliest of:
(i) the conclusion of the next Annual General
Meeting of the Company;
(ii) the expiration of the period within which the next Annual General Meeting of the Company is
required by the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) to be held; and
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