THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If y | are any | ubt |
If y | ave sold or | rred |
PROPOSALS FOR
GENER L MANDATES TO REPURCHASE AND ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING
Furt ermore, the Company wo ld like remind
the Shar holders that physical attendance in erson at the Annual General Meeting is ot necessary f
p rpose f exercising their voting rights and strongly recommends that the Shareholders appoint t Chairman of the Annual General Meeting their pr xy and submit their form of proxy as early as possible.
CONTENTS
Definitions
Letter from the B ard
Appendix I | - | Details of Directors |
Appendix II | - | Explanatory Statement on Share Repurchase Mandate |
Notice of Annual General Meeting
DEFINITIONS
DEFINITIONS
DEFINITIONS
LETTER FROM THE BOARD
PROPOSALS FOR
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
1. INTRODUCTION
LETTER FROM THE BOARD
- GENER L MANDATE TO REPURCHASE SHARES
3. GENERAL MANDATE TO ISSUE NEW SHARES
4. RE-ELECTION OF DIRECTORS
LETTER FROM THE BOARD
LETTER FROM THE BOARD
- DIRECTORS' FEES
- FIN DIVIDEND
7. VOTING BY POLL
8. ANNU L GENERAL MEETING
9. RECOMMENDATION
LETTER FROM THE BOARD
10. RESPONSIBILITY STATEMENT
Kerry Logistics Network Limited
KUOK Khoon Hua
APPENDIX I | DETAILS OF DIRECTORS |
KUOK Kh on
APPENDIX I | DETAILS OF DIRECTORS | |
A Wi | W ll |
APPENDIX I | DETAILS OF DIRECTORS |
WONG Yu Pok M | JP |
DIRECTOR'S TERM AND FEES
APPENDIX | DETAILS OF DIRECTORS |
DIRECTOR'S INTEREST
APPENDIX II | EXPLANATORY STATEMENT ON SHARE REPURCHASE MANDATE |
- SHARE REPURCHASE PROPOSAL
2. REASONS FOR REPURCHASES
3. FUN ING OF REPURCHASES
APPENDIX II | EXPLANATORY STATEMENT ON SHARE REPURCHASE MANDATE |
4. DIRECTORS' UNDERTAKING AND CORE CONNECTED PERSONS
5. EFFECT OF THE TAKEOVERS CODE
6. SHARE REPURCHASES MADE BY THE COMPANY
APPENDIX II | EXPLANATORY STATEMENT ON SHARE REPURCHASE MANDATE |
7. MARKET PRICES
Shares
Year | nth | Highest Price | Lowest Price |
NOTICE OF ANNUAL GENERAL MEETING
NOTI E IS HEREBY GIVEN THAT
ORDINARY RESOLUTIONS
THAT
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
THAT
NOTICE OF ANNUAL GENERAL MEETING
TH T
LEE Pui Nee
NOTICE OF ANNUAL GENERAL MEETING
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Kerry Logistics Network Ltd. published this content on 23 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2021 09:15:04 UTC.