NOTICE IS HEREBY GIVEN that a special general meeting (the 'SGM' or the 'Special General Meeting') of the holders (the 'Shareholders') of Class 'A' Common Voting Shares (the 'Shares') of
SPECIAL RESOLUTION
'THAT subject to and conditional upon: (i) the compliance with the relevant procedures and requirements under the Business Corporations Act (
Registered Shareholders
If you hold Shares in your own name, you are a registered shareholder of the Corporation ('Registered Shareholder'). As a Registered Shareholder, if you are unable to attend the Special General Meeting in person and wish to ensure that your Shares are voted at the Special General Meeting, you must complete, date and sign the enclosed form of Proxy and deliver it in accordance with the instructions set out in the form of proxy and in the Circular. Such form of proxy is also published on the HKExnews' website of the
Beneficial Shareholders
If your Shares are held in an account with a brokerage firm or an intermediary (i.e. a broker, investment firm, clearing house or a similar entity), you are a beneficial shareholder of the Corporation ('Beneficial Shareholder'). Beneficial Shareholders should follow the instructions set out in the voting instructions form or other form of proxy provided by your intermediaries to ensure that your Shares will be voted at the Special General Meeting.
Notes
Any shareholder entitled to attend and vote at the SGM is entitled to appoint another person as his/her/its proxy to attend and vote instead of his/her/it. A shareholder who is the holder of two or more Shares may appoint more than one proxy to attend on the same occasion. A proxy need not be a Shareholder of the Corporation but must be present in person at the meeting to represent the Shareholder. Completion and return of the form of Proxy will not preclude a Shareholder from attending the SGM and voting in person. In such event, his/her/its form of Proxy will be deemed to have been revoked.
Where there are joint holders of any Share, any one of such joint holders may vote at the SGM, either personally or by proxy, in respect of such Share as if he/she/it was solely entitled thereto, but if more than one of such joint holders be present at the SGM, that one of the said persons so present whose name stands first on the register of members of the Corporation in respect of such Share shall alone be entitled to vote in respect thereof.
In order to be valid, the instrument appointing a proxy together with the power of attorney or other authority, if any, under which it is signed, or a notarial certified copy of that power or authority must be deposited: (i) at the Corporation's principal share registrar in
Under the Rules Governing the Listing of Securities on
The special resolution as set out above will be determined by way of a poll.
As at the date of this notice, the Board consists of Mr.
Contact:
Tel: 1 (403) 984-1450
Fax: 1 (403) 455-7674
(C) 2020 Electronic News Publishing, source