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CHTC Fong International : (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING - Vimarsana News

CHTC Fong International : (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

the Hong Kong Special Administrative Region of the PRC 16 April 2021, being the latest practicable date prior to the printing of this circular for ascertaining certain information in this circular the Rules Governing the Listing of Securities on the Stock Exchange the People's Republic of China the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) the ordinary share(s) of HK$0.05 each in the share capital of the Company the registered holder(s) of the Share(s) The Stock Exchan...

Yincheng Life Service : NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES - Vimarsana News

Yincheng Life Service : NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES

17 RESPONSIBILITY STATEMENT This circular, for which the Directors (as defined herein) collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules (as defined herein) for the purpose of giving information with regard to the Company. The Directors (as defined herein), having made all reasonable enquiries, confirmed that to the best of their knowledge and belief that the information contained in this circular is accurate and complete in all material respects and not misleading or deceptive and ther...

APT Satellite : PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NEW AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING - Vimarsana News

APT Satellite : PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NEW AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2. PROPOSED RE-ELECTION OF RETIRING DIRECTORS In accordance with Bye-law 87 of the Bye-laws, Dr. Lui King Man, Mr. Cui Liguo and Mr. Lim Toon shall retire at the Annual General Meeting. All of the above retiring Directors, being eligible, will offer themselves for re-election at the Annual General Meeting. Dr. Lui King Man and Mr. Cui Liguo, who have been serving as Independent Non-executive Directors of the Company for more than 9 years, have confirmed their independence with reference to the factors set out in Rule 3.13 of the Listing Rules. The Company conside...

Investegate |Inspired Education Announcements | Inspired Education: Recommended cash acquisition of Wey Education Plc - Vimarsana News

Investegate |Inspired Education Announcements | Inspired Education: Recommended cash acquisition of Wey Education Plc

  to be effected by means of a Scheme of Arrangement under Part 26 of the Companies Act 2006 Summary The boards of Inspired Education Online Limited ("Bidco") (the "Bidco Board" or the "Bidco Directors") and Wey Education plc ("Wey Education") (the "Wey Education Board" or the "Wey Education Directors") are pleased to announce that they have reached agreement on the terms of a recommended cash acquisition by Bidco, to acquire the entire issued and to be issued ordinary share capital of Wey Education (the "Acquisition"). The Acquisition is intended to be effected by m...

Investegate |Restaurant Group PLC Announcements | Restaurant Group PLC: Proposed Capital Raising - Vimarsana News

Investegate |Restaurant Group PLC Announcements | Restaurant Group PLC: Proposed Capital Raising

  FOR INVITED PLACEES ONLY MEMBERS OF THE PUBLIC ARE NOT ELIGIBLE TO TAKE PART IN THE FIRM PLACING (THE "FIRMPLACING") OF NEW ORDINARY SHARES IN THE RESTAURANT GROUP PLC (THE "COMPANY") OR THE PLACING OF NEW ORDINARY SHARES IN THE COMPANY SUBJECT TO CLAWBACK (THE "CONDITIONAL PLACING" AND TOGETHER WITH THE FIRM PLACING, THE "PLACINGS")) IN RESPECT OF VALID APPLICATIONS BY QUALIFYING SHAREHOLDERS PURSUANT TO THE OPEN OFFER (THE "OPEN OFFER", AND TOGETHER WITH THE PLACINGS, THE "CAPITAL RAISING"). THE TERMS AND CONDITIONS SET OUT HEREIN ARE FOR INFORMATION PURPOSES ONLY AND ARE ONLY DIRE...