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Search results with tag "Extraordinary general meeting"
Convening Extraordinay General Meeting - Tai Sang …
www.taisangland.com.hkConvening Extraordinary General Meeting In accordance with Sections 566 to 568 of the Companies Ordinance (Chapter 622 of the laws of Hong Kong), shareholder(s) of the Company representing at least 5% of
Notice of Extraordinary General Meeting
www.aseanaproperties.com6 DEFINITIONS "Admission" the admission of the Company's Ordinary Shares to the Official List and to trading on the London Stock Exchange, which took place on 5 April 2007 "Board" or "Director" the directors of the Company, whose names are set out on page 2 of this document "Companies Law" the Companies (Jersey) Law 1991 (as amended) "Company" Aseana Properties Limited