Vote Summary ENN ENERGY HOLDINGS LTD, GEORGE TOWN. Security. Meeting Type. Ticker Symbol. Meeting Date. Agenda ISIN. Holding Recon Date.
|
|
- Theodore Holland
- 5 years ago
- Views:
Transcription
1 ENN ENERGY HOLDINGS LTD, GEORGE TOWN G3066L Jul-2012 KYG3066L Jul Jul VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: pdf 1 To approve, ratify and confirm the entering into of the consortium agreement dated December 12, 2011 by and between the Company and Sinopec Corp. and to authorize any one director of the Company to approve amendments thereto (details of this resolution are set out in Resolution 1 in the Notice of the EGM) 2 To approve, ratify and confirm the acquisition of all the outstanding shares in the issued share capital of China Gas Holdings Limited ("China Gas") and the cancellation of the outstanding options of China Gas and to authorize any one director of the Company to approve variations, amendments or revisions of/to the terms and structure of the pre-conditional voluntary general offer for China Gas (the "Offers") and waivers of pre-conditions or conditions to the Offers (where applicable) (details of this resolution are set out in Resolution 2 in the Notice of the EGM) PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. Page 1 of 6
2 TOUMAZ LIMITED G8984Z Jul-2012 KYG6390E LONDON 17-Jul-2012 Blocking 12-Jul-2012 B06WJZ7 - B0P4J87 - B5039S4 VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1". 1 To dis-apply pre-emption rights as set out in the notice of meeting Page 2 of 6
3 LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN G5427W130 Annual General Meeting 31-Jul-2012 KYG5427W Jul Jul B1HKD55 PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: pdf VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. 1 To receive, consider and adopt the audited consolidated financial statements and the reports of the directors and of the auditors of the Company for the year ended 31 March To declare a final dividend for the year ended 31 March To re-elect Mr Wong Kai Tung Tony, as an independent nonexecutive director of the Company and approve, confirm and ratify the terms of his appointment with the Company 4 To re-elect Mr Peter A Davis, as an independent non-executive director of the Company and approve, confirm and ratify the terms of his appointment with the Company 5 To re-elect Mr Chau Shing Yim David, as an independent nonexecutive director of the Company and approve, confirm and ratify the terms of his appointment with the Company 6 To approve, confirm and ratify the remuneration paid to directors for the year ended 31 March 2012 as set out in the annual report of the Company for the financial year ended 31 March To authorise the board of directors ("Directors") to fix the remuneration of the Directors for the year ending 31 March 2013 in accordance with their service contracts or letters of appointment provided that the total amount (excluding bonuses in favour of Directors) shall not exceed the amount of HKD 10 million. The bonuses in favour of the Directors shall be decided by the majority of the Directors provided that the total amount of bonus payable to all the Directors in respect of any one financial year shall not exceed 10% of the consolidated profit after taxation of the Company and its subsidiaries for the relevant year 8 To re-appoint Messrs Deloitte Touche Tohmatsu as Auditors for the ensuing year and to authorise the board of directors to fix their remuneration 9 To grant the general mandate to the board of directors to allot, issue and deal with the Company's shares not exceeding 20% of the issued share capital of the Company, in terms as set out in ordinary resolution number 9 in the Notice 10 To grant a general mandate to the board of directors to repurchase the Company's shares not exceeding 10% of the issued share capital of the Company, in the terms as set out in ordinary resolution number 10 in the Notice Page 3 of 6
4 11 To approve the extension of the general mandate to be granted to the board of directors of the Company to allot, issue and deal with the Company's shares by an amount not exceeding the amount of the Company' shares repurchased by the Company, in terms as set out in ordinary resolution number 11 in the Notice Page 4 of 6
5 FOXCONN INTERNATIONAL HOLDINGS LTD G Sep-2012 KYG Sep Sep-2012 B05MBB8 - B064BG8 - B0695H2 PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- N pdf VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION "1". 1 To approve the Sub-contracting Income Transaction, the Supplemental Agreement and the Proposed Annual Caps (each term as defined in the circular of the Company dated 15 August 2012) Page 5 of 6
6 PARKSON RETAIL GROUP LTD, GEORGE TOWN G Sep-2012 KYG Sep Sep-2012 B0HZZ57 - B0SBD16 - B1686K6 VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR RESOLUTION 1. 1 That the sale and purchase agreement dated 27 August 2012 ("Sale and Purchase Agreement") (a copy of which has been produced to the meeting marked "A" and signed by the chairman of the meeting for the purpose of identification) entered into between East Crest International Limited as the vendor and Grand Parkson Retail Group Limited as the purchaser for the sale and purchase of the 95.91% equity interest in Qingdao No.1 Parkson Co., Ltd, 100% equity interest in Dalian Parkson Retail Development Co., Ltd and the 100% equity interest in Shenyang Parkson Shopping Plaza Co., Ltd. and other transactions contemplated therein be and are hereby approved, and the directors of the Company be and are hereby authorised to take such steps as they may consider necessary, appropriate, desirable or expedient to implement or give effect to the terms of the Sale and Purchase Agreement including but not limited to signing, executing and, where applicable, affixing the common seal of the Company (in accordance with its Articles of Association) onto the relevant documents in relation thereto and if necessary, with such amendments as the directors may deem fit Page 6 of 6
IREKA CORPORATION BERHAD
Page 1 of 7 IREKA CORPORATION BERHAD (Co. No. 25882A) (Incorporated in Malaysia) EXTRACT OF THE MINUTES OF THE FORTYFIRST ANNUAL GENERAL MEETING OF THE COMPANY HELD AT DEWAN BERJAYA, BUKIT KIARA EQUESTRIAN
More informationPENDER STRATEGIC GROWTH & INCOME FUND PROXY VOTING RECORD - JULY 1, 2016 TO JUNE 30, 2017
PENDER STRATEGIC GROWTH & INCOME FUND PROXY VOTING RECORD - JULY 1, 2016 TO JUNE 30, 2017 NAME OF ISSUER DIAGEO PLC MICROSOFT CORPORATION TRANSFORCE INC. AIR PRODUCTS CHEMICALS, INC. VISA INC. THE TORONTO-
More informationSHORTER NOTICE OF ANNUAL GENERAL MEETING
SHORTER NOTICE OF ANNUAL GENERAL MEETING Name of the Company: STOVE KRAFT LIMITED Registered office: 81/1, Medamarana Halli Village, Harohalli Hobli, Harohalli Industrial Area, Kanakapura Taluk, Ramanagara
More informationNOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING Hydrogen Group plc (Registered in England and Wales, no.5563206) NOTICE is hereby given that the Annual General Meeting ( AGM ) of Hydrogen Group plc (the "Company") will
More informationNOTICE OF SGM NOTICE OF SPECIAL GENERAL MEETING. (Incorporated in Bermuda with limited liability) (Stock Code: 8306)
(Incorporated in Bermuda with limited liability) (Stock Code: 8306) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a special general meeting of China Nonferrous Metals Company Limited (the
More informationSCHEDULE. Corporate Practices (Model Memorandum and Articles of Association)
SCHEDULE Corporate Practices (Model Memorandum and Articles of Association) 1.102 (Schedule) [Rule 4(e)] The enclosed Model Memorandum and Articles of Association comprising the following titles have been
More informationCHINA AIRLINES LTD. ARTICLES OF INCORPORATION
CHINA AIRLINES LTD. ARTICLES OF INCORPORATION This Article was created on August 15, 1959 Amended and approved by the Shareholders Meeting undergone 69 amendments on June 18, 2014 Amended and approved
More information7. To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
53 rd Annual General Meeting NOTICE IS HEREBY GIVEN THAT the Fifty-Third ( 53 rd ) Annual General Meeting ( AGM ) of KUB Malaysia Berhad ( KUB or the Company ) will be held at Shah Alam Hall 2, Shah Alam
More informationUNANIMOUS SHAREHOLDERS AGREEMENT. among REFRESHMENTS CANADA. - and - COTT CORPORATION. - and - ALBERTA BEVERAGE COUNCIL LTD.
UNANIMOUS SHAREHOLDERS AGREEMENT among REFRESHMENTS CANADA COTT CORPORATION ALBERTA BEVERAGE COUNCIL LTD. ALBERTA DAIRY COUNCIL ALBERTA BEVERAGE CONTAINER RECYCLING CORPORATION DATED: June 22 nd, 2009.
More informationCompany No THE COMPANIES ACT 2006 A PRIVATE COMPANY LIMITED BY SHARES NEW ARTICLES OF ASSOCIATION. Post Office Limited
Company No. 2154540 THE COMPANIES ACT 2006 A PRIVATE COMPANY LIMITED BY SHARES NEW ARTICLES OF ASSOCIATION of Post Office Limited (adopted by a written resolution passed on 12 September 2013) Registered
More informationIGAS ENERGY PLC NOTICE OF ANNUAL GENERAL MEETING 2018
This is an important document and requires your immediate attention. If you are in any doubt about the action you should take, you should consult an independent financial adviser. If you have recently
More informationARTICLES OF LUCARA DIAMOND CORP.
ARTICLES OF LUCARA DIAMOND CORP. AMENDED AND RESTATED ARTICLES of LUCARA DIAMOND CORP. Incorporation number: C0701784 TABLE OF CONTENTS Page No. 1. INTERPRETATION... 2 2. SHARES AND SHARE CERTIFICATES...
More informationRyanair Holdings plc
Ryanair Holdings plc Annual General Meeting September 22, 2010 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action to be taken, you are recommended
More informationTHIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspects of the proposals referred to in this document or as to the action you should take, you should
More informationACN NOTICE OF ANNUAL GENERAL MEETING PROXY FORM EXPLANATORY MEMORANDUM. Date of Meeting Tuesday, 23 November Time of Meeting 11.
ACN 139 522 553 NOTICE OF ANNUAL GENERAL MEETING PROXY FORM EXPLANATORY MEMORANDUM Date of Meeting Tuesday, 23 November 2010 Time of Meeting 11.00am Place of Meeting Duxton Hotel 1 St George s Terrace
More informationThe Companies Act 1993 Constitution of
The Companies Act 1993 Constitution of Document Number (for office use only) Name Reservation Number (for proposed company) Company Number Please note that the information in this form must not be handwritten.
More informationTHE COMPANIES ACT (CAP. 212) ACT N0. 12 OF 2002 C O M P A N Y L I M I T E D B Y G U A R A N T E E. Amended Articles of Association
THE COMPANIES ACT (CAP. 212) ACT N0. 12 OF 2002 C O M P A N Y L I M I T E D B Y G U A R A N T E E Amended Articles of Association OF INTERNATIONAL SCHOOL OF TANGANYIKA PRELIMINARY 1. In these regulations:
More informationGOLD STANDARD VENTURES CORP. (the Company ) ARTICLES
GOLD STANDARD VENTURES CORP. (the Company ) ARTICLES Effective Date of Articles: June 27, 2018 1. INTERPRETATION... 2 2. SHARES AND SHARE CERTIFICATES... 2 3. ISSUE OF SHARES... 4 4. SHARE REGISTERS...
More informationAMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF FOXCONN INTERNATIONAL HOLDINGS LIMITED (Name changed on the 13th day of May, 2003) (Incorporated in the Cayman Islands with limited liability)
More informationUNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C FORM 8-K
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event
More informationMeetings. This Chapter Covers: Meetings Meaning Kinds of company meetings
C H A P T E R 14 Meetings This Chapter Covers: Meetings Meaning Kinds of company meetings Meetings of committees of directors Requisites of valid general meeting Quorum Proxy Voting Chairman Resolutions
More informationISLE OF MAN COMPANIES ACT (as amended, 2009) ARRANGEMENT OF SECTIONS PART 1 - SHARE CAPITAL
ISLE OF MAN COMPANIES ACT 1992 (as amended, 2009) ARRANGEMENT OF SECTIONS PART 1 - SHARE CAPITAL Company mergers and reconstructions - share premium account 1. Preliminary provisions. 2. Merger relief.
More informationHOT ROCKS INVESTMENTS PLC NOTICE OF ANNUAL GENERAL MEETING
HOT ROCKS INVESTMENTS PLC NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Annual General Meeting of Hot Rocks Investments plc ( the Company ) will be held at 9.00 am on Friday 27 September 2013
More information2A. To reappoint the following directors who are above the 70 years of age and have offered themselves for re-election:- Note 2A
Incorporated in Malaysia AMENDMENT TO THE NOTICE OF 10 TH ANNUAL GENERAL MEETING AND PROXY FORM Dear shareholders of Hap Seng Plantations Holdings Berhad, Reference is made to the notice of 10 th Annual
More information15 Jul 11 VA TECH WABAG LIMITED Annual General Meeting
DETAILS OF THE PROXY VOTES EXERCISED IN GENERAL MEETINGS OF THE LISTED COMPANIES FOR THE FINANCIAL YEAR ENDED 2011-12 Date Name of the Company Type of Meeting (AGM/EGM) Proposal Management Recommendation
More informationMILLICOM INTERNATIONAL CELLULAR S.A. société anonyme
MILLICOM INTERNATIONAL CELLULAR S.A. société anonyme Registered office address: 2, rue du Fort Bourbon L-1249 Luxembourg, Grand-Duchy of Luxembourg - R.C.S. Luxembourg: B 40.630 POWER OF ATTORNEY Direct
More informationInspirit Energy Holdings plc (Registered in England and Wales with Company Number: ) Notice of Annual General Meeting
When considering what action you should take, you are recommended to consult an independent financial adviser authorised under the Financial Services and Markets Act 2000. If you have sold or otherwise
More informationGLOBAL PROPERTIES LIMITED ACN NOTICE OF GENERAL MEETING
GLOBAL PROPERTIES LIMITED ACN 094 384 273 NOTICE OF GENERAL MEETING 2005 CONTENTS Notice of General Meeting Page 1 Explanatory Memorandum to shareholders Page 3 Proxy Form Page 5 Notes on Completion of
More informationAB DYNAMICS PLC NOTICE OF ANNUAL GENERAL MEETING
AB DYNAMICS PLC NOTICE OF ANNUAL GENERAL MEETING THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult your stockbroker,
More informationTHE COMPANIES ACT 2006 ISLE OF MAN A COMPANY LIMITED BY SHARES REVISED ARTICLES OF ASSOCIATION MANX TELECOM PLC. (Company No.
THE COMPANIES ACT 2006 ISLE OF MAN A COMPANY LIMITED BY SHARES REVISED ARTICLES OF ASSOCIATION OF MANX TELECOM PLC (Company No. 005328V) (as amended by special resolution passed on 15 January 2014 and
More informationChina Innovationpay Group Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and
More informationVENATOR MATERIALS PLC COMPENSATION COMMITTEE CHARTER. Effective as of August 1, 2017
VENATOR MATERIALS PLC COMPENSATION COMMITTEE CHARTER Effective as of August 1, 2017 The Board of Directors (the Board ) of Venator Materials PLC (including its subsidiaries, the Company ) will appoint
More informationCONSTITUTION THE NORTHERN NURSERY SCHOOL LIMITED A COMPANY LIMITED BY GUARANTEE AND NOT HAVING SHARE CAPITAL
Notes regarding this Constitution 1. This Constitution includes provisions which the Corporations Law requires public companies to observe although they are not required to be included in a company's constitution.
More informationNotice of Annual General Meeting 2018
Attendance At Meeting Attached to the Proxy Form is an Attendance Card which should be brought with you to the meeting to ensure ease of admission. Failure to bring this card may result in you being asked
More informationConstitution of Seeka Kiwifruit Industries Limited as at 29 April 2014
Constitution of Seeka Kiwifruit Industries Limited as at 29 April 2014 CONSTITUTION OF SEEKA KIWIFRUIT INDUSTRIES LIMITED 2 INDEX 1. Status, definitions and interpretation 4 2. Construction 6 3. Effect
More informationTHE COMPANIES ACT (CAP. 212) ACT N0. 12 OF 2002 C O M P A N Y L I M I T E D B Y G U A R A N T E E. Amended Articles of Association
THE COMPANIES ACT (CAP. 212) ACT N0. 12 OF 2002 C O M P A N Y L I M I T E D B Y G U A R A N T E E Amended Articles of Association OF INTERNATIONAL SCHOOL OF TANGANYIKA PRELIMINARY 1. In these regulations:
More informationHsin Chong Construction Group Ltd.
(The Memorandum of Association and New Bye-laws of the Company is a consolidated version not formally adopted by shareholders at a general meeting) Memorandum of Association and New Bye-Laws of Hsin Chong
More informationRESOLUTIONS APPROVED BY THE ANNUAL GENERAL MEETING HELD JUNE 3, 2015 RESOLUTIONS ADOPTED UNDER ITEM ONE ON THE AGENDA
RESOLUTIONS APPROVED BY THE ANNUAL GENERAL MEETING HELD JUNE 3, 2015 RESOLUTIONS ADOPTED UNDER ITEM ONE ON THE AGENDA Examination and approval, if appropriate, of the separate and consolidated annual accounts
More informationTRINIDAD AND TOBAGO NGL LIMITED
BY LAW NO. 1 OF TRINIDAD AND TOBAGO NGL LIMITED Dated the day of, 2014 6 Section I INTERPRETATION 1.01 Definitions 1.02 Sections 1.03 Conflict THE COMPANIES ACT, CHAP. 81:01 BY-LAW NO. 1 TRINIDAD AND TOBAGO
More informationBritish Virgin Islands. The International Business Companies Act (CAP. 291) Memorandum of Association and Articles of Association of
No: 582004 British Virgin Islands The International Business Companies Act (CAP. 291) Memorandum of Association and Articles of Association of Asian Growth Properties Limited Incorporated the 17th day
More informationREGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF PUBLIC JOINT STOCK COMPANY "AEROFLOT - RUSSIAN AIRLINES" (Revision No. 4)
APPROVED by the Annual General Meeting of Shareholders of PJSC Aeroflot of June 22, 2015 Minutes No. dated June, 2015 REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF PUBLIC JOINT STOCK COMPANY "AEROFLOT
More informationATLANTIC CARBON GROUP PLC
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action to be taken, you should consult your stockbroker or other financial advisor authorised pursuant
More informationC o n s t i t u t i o n
C o n s t i t u t i o n of Fletcher Building Limited This document is the Constitution of Fletcher Building Limited as adopted by the Company by Special Resolution dated 16 March 2001 and as altered by
More informationThe Quarto Group, Inc. Notice of Annual Meeting & Forms of Proxy and Direction
The Quarto Group, Inc. Notice of Annual Meeting & Forms of Proxy and Direction THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspect of the proposals
More informationArticles of Association of ICAP plc
The Companies Act 2006 Articles of Association of ICAP plc Public Company Limited by Shares CONTENTS CLAUSE PAGE 1. EXCLUSION OF TABLE A AND THE MODEL ARTICLES... 1 2. DEFINED TERMS... 1 3. RIGHTS ATTACHING
More informationPENDER SMALL CAP OPPORTUNITIES FUND PROXY VOTING RECORD - JULY 1, 2016 TO JUNE 30, 2017
PENDER SMALL CAP OPPORTUNITIES FUND PROXY VOTING RECORD - JULY 1, 2016 TO JUNE 30, 2017 VIGIL HEALTH SOLUTIONS INC. LIST OF VOTED ON AT G OTHER ON 23-Aug-16 ELECTION OF DIRECTORS APPOINTMENT OF KPMG AS
More informationBC BUSINESS CORPORATIONS ACT. SANATANA DIAMONDS INC. (the Company )
BC BUSINESS CORPORATIONS ACT SANATANA DIAMONDS INC. (the Company ) Incorporation Number: BC0698458 I propose to form a company under the Business Corporations Act (British Columbia). I agree to take the
More informationCOMPANIES LAW DIFC LAW NO. 2 OF
COMPANIES LAW DIFC LAW NO. 2 OF 2009 TABLE OF CONTENTS PART 1: GENERAL... 1 1. Title... 1 2. Legislative authority... 1 3. Application of the law... 1 4. Date of enactment... 1 5. Commencement... 1 6.
More informationArticles of Incorporation of Cathay United Bank
Article 1: Article 2: Article 3: Article 4: Article 5: Article 6: Article 7: Article 8: Articles of Incorporation of Cathay United Bank Chapter 1 General Provisions The Bank has been incorporated in accordance
More informationFIRST QUANTUM MINERALS LTD.
Effective Date: June 30, 2014 FIRST QUANTUM MINERALS LTD. The Company has as its articles the following articles. Pursuant to a short-form vertical amalgamation under s. 273 of the Business Corporations
More informationClover Industries Limited. Notice of Annual General Meeting and Form of Proxy
Clover Industries Limited Notice of Annual General Meeting and Form of Proxy NOTICE TO THE ANNUAL GENERAL MEETING CLOVER INDUSTRIES LIMITED (Registration number 2003/030429/06) (Incorporated in the Republic
More informationRULES OF THE ALBANY EQUESTRIAN CENTRE ASSOCIATION INC ("CONSTITUTION")
ANNEXURE "A' Page 1 of 32 RULES OF THE ALBANY EQUESTRIAN CENTRE ASSOCIATION INC ("CONSTITUTION") ANNEXURE "A' Page 2 of 32 1. PRELIMINARY 1.1 Name of Association The name of the Association is: ALBANY
More informationLetter to Shareholders
SINGAPORE TELECOMMUNICATIONS LIMITED (Incorporated in the Republic of Singapore) Company Registration Number: 199201624D Australian Registered Body Number: 096 701 567 Directors: Registered Office: Simon
More informationThe Bank of East Asia, Limited (Incorporated in Hong Kong with limited liability in 1918) (Stock Code: 23)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and
More informationConstitution Consolidated Zinc Limited ACN
Constitution Consolidated Zinc Limited ACN 118 554 359 Adopted by Shareholders: 20 November 2018 Effective Date: 20 November 2018 i Table of Contents Clause Page No 1. Preliminary... 1 1.1 Definitions
More informationSCHEDULE. Corporate Practices (Model Articles of Association)
SCHEDULE Corporate Practices (Model Articles of Association) [Rule 4(e)] The enclosed Model Articles of Association comprising the following titles have been drawn up by the solicitors of the Hong Kong
More informationVitesse Media plc. Registered Office: 5 th Floor 6 St. Andrew Street London EC4A 3AE
CHAIRMAN S LETTER To Ordinary Shareholders and, for information only, to option holders Dear Shareholder, Notice of Annual General Meeting 2015 Vitesse Media plc Registered in England and Wales No. 2607995
More informationTHE COMPANIES LAW (2018 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
THE COMPANIES LAW (2018 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF WISE TALENT INFORMATION TECHNOLOGY CO., LTD (conditionally
More informationNotice of Annual General Meeting of GlobalData plc
Notice of Annual General Meeting of GlobalData plc (incorporated and registered in England and Wales with company registration number 3925319) Meeting 12.00 noon 25 April 2017 NOTICE OF ANNUAL GENERAL
More informationTHE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED COMPANY LIMITED BY SHARES AMENDED AND RESTATED ARTICLES OF INCORPORATION PERSHING SQUARE HOLDINGS, LTD.
THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED COMPANY LIMITED BY SHARES AMENDED AND RESTATED ARTICLES OF INCORPORATION of PERSHING SQUARE HOLDINGS, LTD. (as adopted by a Special Resolution of the Voting
More informationNOTICE OF ANNUAL MEETING
NOTICE OF ANNUAL MEETING 3 Augusta Capital Limited Notice of Annual Meeting Augusta Capital Limited (the Company or Augusta) gives you notice that the twelfth annual meeting of the shareholders of the
More informationCSTONE PHARMACEUTICALS
THE COMPANIES LAW (2018 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF CSTONE PHARMACEUTICALS (adopted by special resolution
More informationROVER METALS CORP. (the Company ) ARTICLES
Incorporation number: BC1169632 ROVER METALS CORP. (the Company ) ARTICLES The Company has as its articles the following Articles. 1. INTERPRETATION 1 2. SHARES AND SHARE CERTIFICATES 3. ISSUE OF SHARES
More informationApproved by the General Meeting of Shareholders of OAO TMK dated 30 October ARTICLES OF ASSOCIATION of OAO TMK (new version)
Approved by the General Meeting of Shareholders of OAO TMK dated 30 October 2006 ARTICLES OF ASSOCIATION of OAO TMK (new version) Moscow 2006 1. GENERAL 1.1 OAO TMK (registered by the Moscow Registration
More informationTO THE NATIONAL STOCK MARKET COMMISSION
TO THE NATIONAL STOCK MARKET COMMISSION In compliance with the provisions of Art. 228 of Royal Decree 4/2015 of October 23 rd on the Stock Market, TÉCNICAS REUNIDAS, S.A. hereby reports the following:
More informationFor personal use only
RMA ENERGY LIMITED ACN 123 776 652 Notice of Annual General Meeting Proxy Form and Explanatory Statement Date of Meeting 30 May 2016 Time of Meeting 11.00am (AWST) Place of Meeting Level 3, 88 William
More informationBY-LAWS [MANAGER CORP.] (hereinafter called the "Corporation") ARTICLE I OFFICES. Section 1. Registered Office. The registered office of the
BY-LAWS OF [MANAGER CORP.] (hereinafter called the "Corporation") ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be in the City of [To Come], County of [To
More informationNOTICE OF ANNUAL GENERAL MEETING OF WESTMINSTER GROUP PLC 1
NOTICE OF ANNUAL GENERAL MEETING OF WESTMINSTER GROUP PLC 1 (the Company ) Company Number: 3967650 THE COMPANIES ACTS 1985 TO 2006 PUBLIC COMPANY LIMITED BY SHARES Notice is hereby given that the Annual
More informationQueensland Fruit and Vegetable Growers Ltd. Constitution. November _1
Queensland Fruit and Vegetable Growers Ltd Constitution November 2011 67022_1 TABLE OF CONTENTS 1. Preliminary... 1 2. Objects... 1 3. Membership... 1 4. General Meetings... 5 5. Proceedings at General
More informationRegistered Number: RULES OF THE SPIRIT OF LANARKSHIRE WIND ENERGY CO-OPERATIVE LIMITED
Registered Number: 32028R RULES OF THE SPIRIT OF LANARKSHIRE WIND ENERGY CO-OPERATIVE LIMITED Registered under the Industrial and Provident Societies Act 1965 Renewable Energy Local Interest Model Rules
More informationARTICLES OF INCORPORATION of EnTie Commercial Bank. Chapter I. General Provisions
ARTICLES OF INCORPORATION of EnTie Commercial Bank Chapter I. General Provisions Article 1 The Bank shall be incorporated under the Company Act and the Banking Act of the Republic of China, and shall be
More informationORDINARY BUSINESS: 2. To declare dividend of ` 1 per equity share for the financial year ended 31 st March, 2017.
ESSEL MINING & INDUSTRIES LIMITED Regd. Office: Industry House, 18 th Floor, 10, Camac Street, Kolkata 700 017 CIN: U51109WB1950PLC018728 Telephone: 033 39876000; Fax: 033 30518300 Website: www.esselmining.com,
More informationTHE COMPANIES LAW (REVISED) OF THE CAYMAN ISLANDS EXEMPTED COMPANY LIMITED BY SHARES REGISTERED AS A SPECIAL ECONOMIC ZONE COMPANY
THE COMPANIES LAW (REVISED) OF THE CAYMAN ISLANDS EXEMPTED COMPANY LIMITED BY SHARES REGISTERED AS A SPECIAL ECONOMIC ZONE COMPANY AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF UNITED
More informationTAKASO RESOURCES BERHAD
APPENDIX I THE COMPANIES ACT, 1965 MALAYSIA PUBLLIC COMPANY LIMITED BY SHARES PROPOSED NEW ARTICLES OF ASSOCIATION OF TAKASO RESOURCES BERHAD Incorporated on the 28th day of July, 1997 THE COMPANIES ACT,
More informationTHIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult an appropriate independent financial adviser. If you have
More informationAMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT 2004 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF Sable Mining Africa Limited Incorporated on the
More informationSAMPLE OF AN INCORPORATION AGREEMENT ADOPTING THE TABLE 1 ARTICLES INCORPORATION AGREEMENT
APPENDIX A SAMPLE OF AN INCORPORATION AGREEMENT ADOPTING THE TABLE 1 ARTICLES INCORPORATION AGREEMENT We propose to form a company under the Business Corporations Act (BC) under the name of (the Company
More informationCOMPANIES (JERSEY) LAW 1991 A PUBLIC COMPANY LIMITED BY SHARES. Amended and Restated MEMORANDUM AND ARTICLES OF ASSOCIATION PARAGON RESOURCES PLC
COMPANIES (JERSEY) LAW 1991 A PUBLIC COMPANY LIMITED BY SHARES Amended and Restated MEMORANDUM AND ARTICLES OF ASSOCIATION OF PARAGON RESOURCES PLC (as adopted on 22 June 2015) Company number: 95036 COMPANIES
More informationFor personal use only
ABN 90 118 710 508 (Subject to deed of company arrangement) Level 1, 8-12 Market Street Fremantle WA 6160 t: +61 8 9431 9888 f: +61 8 9431 9800 www.citation.net.au info@citation.net.au 2 March 2017 ASX
More informationTERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 (the Act ) A COMPANY LIMITED BY SHARES
BVI BC No.: 1917713 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 (the Act ) A COMPANY LIMITED BY SHARES MEMORANDUM AND ARTICLES OF ASSOCIATION OF BILLION EXPO INTERNATIONAL
More informationA COMPANY LIMITED BY SHARES CONSTITUTION. BOC SUPERANNUATION PTY LTD ACN (including amendments adopted on 10 August 2009)
Appendix 1 A COMPANY LIMITED BY SHARES CONSTITUTION OF BOC SUPERANNUATION PTY LTD ACN 080 598 921 (including amendments adopted on 10 August 2009) D:\My Documents\From G Drive\Trustee\Trustee Company\BOC
More informationRevised June 22, Articles of Incorporation
Revised June 22, 2018 Articles of Incorporation 1 Articles of Incorporation Chapter 1, General Provisions (Company Name) Article 1. The Company will be called Kabushiki Gaisha SUBARU, and in English, SUBARU
More informationNational Housing Development Act 28 of 2000 (GG 2459) brought into force on 5 March 2001 by GN 36/2001 (GG 2492) ACT
(GG 2459) brought into force on 5 March 2001 by GN 36/2001 (GG 2492) ACT To establish a National Housing Advisory Committee and to define the powers, duties and functions of that Committee; to provide
More informationNotice of the. BTG plc. to be held at the offices of Stephenson Harwood LLP 1 Finsbury Circus London EC2M 7SH. Thursday, 13 July 2017 at 10.
BTG plc Notice of the Annual General to be held at the offices of Stephenson Harwood LLP 1 Finsbury Circus London EC2M 7SH Meeting Thursday, 13 July 2017 at 10.30 am THIS DOCUMENT IS IMPORTANT AND REQUIRES
More informationSECOND AMENDED AND RESTATED BYE-LAWS AXALTA COATING SYSTEMS LTD.
SECOND AMENDED AND RESTATED BYE-LAWS OF AXALTA COATING SYSTEMS LTD. TABLE OF CONTENTS INTERPRETATION 1. Definitions SHARES 2. Power to Issue Shares 3. Power of the Company to Purchase its Shares 4. Rights
More informationAPPENDIX A MEMORANDUM OF INCORPORATION
APPENDIX A MEMORANDUM OF INCORPORATION 1 In this Memorandum of Incorporation a) A reference to a section by number refers to the corresponding section of the Companies Act 2008; b) Words that are defined
More informationTHE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED COMPANY LIMITED BY SHARES AMENDED AND RESTATED ARTICLES OF INCORPORATION PERSHING SQUARE HOLDINGS, LTD.
PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED COMPANY LIMITED BY SHARES AMENDED AND RESTATED ARTICLES OF INCORPORATION of PERSHING SQUARE HOLDINGS,
More information(Incorporated in England and Wales with company number )
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you are recommended to seek your own financial advice immediately from your stockbroker,
More informationTo be held at the offices of the Company s Solicitors, Kerman and Co LLP whose address is 200 Strand, London, WC2R 1DJ
Notice of Annual General Meeting To be held at the offices of the Company s Solicitors, Kerman and Co LLP whose address is 200 Strand, London, WC2R 1DJ 7 July 2014 at 11 am THIS DOCUMENT IS IMPORTANT AND
More informationARTICLES JAPAN GOLD CORP.
ADOPTED on October 11, 2018. "John Proust" JOHN PROUST, Director ARTICLES OF JAPAN GOLD CORP. Incorporation Number: BC0107545 1. INTERPRETATION... 6 1.1 Definitions... 6 1.2 Business Corporations Act and
More informationNOTICE TO SHAREHOLDERS
NOTICE TO SHAREHOLDERS DELTA EMD LIMITED (Formerly Delta Electrical Industries Limited) (Incorporated in the Republic of South Africa) (Registration number 1919/006020/06) Share code: DTA ISIN: ZAE000132817
More informationSTRIDE GAMING PLC. (a company incorporated under the Companies (Jersey) Law 1991, as amended, and registered with number )
THIS DOCUMENT AND THE ENCLOSED FORM OF PROXY ARE IMPORTANT AND REQUIRE YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you are recommended to seek advice from your own
More informationTHE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED COMPANY LIMITED BY SHARES AMENDED AND RESTATED ARTICLES OF INCORPORATION PERSHING SQUARE HOLDINGS, LTD.
PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED COMPANY LIMITED BY SHARES AMENDED AND RESTATED ARTICLES OF INCORPORATION of PERSHING SQUARE HOLDINGS,
More informationBELIZE LOANS (EUROPEAN INVESTMENT BANK) ACT CHAPTER 79 REVISED EDITION 2000 SHOWING THE LAW AS AT 31ST DECEMBER, 2000
BELIZE LOANS (EUROPEAN INVESTMENT BANK) ACT REVISED EDITION 2000 SHOWING THE LAW AS AT 31ST DECEMBER, 2000 This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority
More informationCONSTITUTION. B a n k o f S o u t h Pa c i f i c L i m i t e d
CONSTITUTION B a n k o f S o u t h Pa c i f i c L i m i t e d Contents 1. PRELIMINARY 1 1.1 Definitions 1 1.2 Interpretation 3 1.3 Headings and Listing 3 1.4 Voting entitlements and the Specified Time
More informationTHE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF AVOLON HOLDINGS LIMITED THE COMPANIES LAW (2013 REVISION)
More informationTHE COMPANIES LAW (2018 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
THE COMPANIES LAW (2018 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF Weimob Inc. (conditionally adopted by special resolution
More informationTHE COMPANIES ACT (CHAPTER 50) A PRIVATE COMPANY LIMITED BY SHARES CONSTITUTION OF PLUS TOKEN PTE. LTD.
THE COMPANIES ACT (CHAPTER 50) A PRIVATE COMPANY LIMITED BY SHARES CONSTITUTION OF PLUS TOKEN PTE. LTD. Page 1 of 23 1. The name of the company is PLUS TOKEN PTE. LTD. 2. The registered office of the company
More informationCSPC PHARMACEUTICAL GROUP LIMITED
NEW MEMORANDUM AND NEW ARTICLES OF ASSOCIATION (As adopted at a Special Resolution passed on 27th May, 1994 and including all subsequently amendments up to 1st March, 2013) OF CSPC PHARMACEUTICAL GROUP
More informationARTICLES OF ASSOCIATION LIDCO GROUP PLC. Company Number
ARTICLES OF ASSOCIATION LIDCO GROUP PLC Company Number 2659005 Adopted by special resolution passed on 29 June 2010 INDEX PRELIMINARY...1 OBJECTS 3 LIMITED LIABILITY 3 SHARE CAPITAL 3 VARIATION OF RIGHTS....4
More information