![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Hong Kong Television Network Ltd. (MM) | NASDAQ:CTEL | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 6.08 | 0 | 01:00:00 |
CITY TELECOM (H.K.) LIMITED
|
||||
By: | /s/ Lai Ni Quiaque | |||
Name: | Lai Ni Quiaque | |||
Title: | Executive Director, Chief Financial Officer and Company Secretary | |||
1. |
To receive and adopt the audited consolidated financial statements and the reports of the
directors and auditors of the Company for the year ended 31 August 2008.
|
|
2. |
To declare a final dividend (together with a scrip alternative) for the year ended 31 August
2008.
|
|
3. |
To re-elect Messrs. Wong Wai Kay, Ricky, Cheung Chi Kin, Paul and Yeung Chu Kwong, William as
directors of the Company.
|
|
4. |
To authorise the board of directors of the Company to fix the directors remuneration.
|
|
5. |
To re-appoint KPMG as auditors of the Company and to authorise the board of directors of the
Company to fix their remuneration.
|
6. |
THAT
:
|
(a) |
subject to sub-paragraph (c) of this resolution, the exercise by the directors of the
Company during the Relevant Period (as defined below) of all powers of the Company to allot,
issue and deal with additional shares in the share capital of the Company or securities
convertible into such shares or options, warrants, or similar rights to subscribe for any
shares or convertible securities and to make, issue or grant offers, agreements or options
which would or might require the exercise of such powers be and is hereby generally and
unconditionally approved;
|
- 1 -
(b) |
the approval in sub-paragraph (a) of this resolution shall authorise the directors of the
Company during the Relevant Period to make, issue or grant offers, agreements or options which
would or might require the exercise of such powers after the end of the Relevant Period;
|
||
(c) |
the aggregate nominal amount of share capital allotted or agreed conditionally or
unconditionally to be allotted (whether pursuant to an option or otherwise) by the directors of the
Company pursuant to the approval in sub-paragraph (a) of this resolution, otherwise than pursuant
to (i) a Rights Issue (as defined below), (ii) the exercise of the rights of subscription or
conversion under the terms of any securities which are convertible into shares of the Company and
from time to time outstanding, (iii) any share option scheme(s) or similar arrangement for the time
being adopted for the grant or issue to eligible participants of rights to acquire shares of the
Company, or (iv) any shares allotted in lieu of the whole or part of a dividend on shares of the
Company in accordance with the articles of association of the Company, shall not exceed twenty (20)
per cent. of the aggregate nominal amount of the share capital of the Company in issue as at the
date of the passing of this resolution and the said approval be limited accordingly; and
|
||
(d) |
for the purpose of this resolution:
|
(i) |
the conclusion of the next annual general meeting of the Company;
|
||
(ii) |
the expiration of the period within which the next annual general meeting of the Company
is required by the articles of association of the Company or any applicable laws of Hong Kong
to be held; or
|
||
(iii) |
the date on which the authority set out in the resolution is revoked or varied by an
ordinary resolution of the shareholders of the Company in general meeting.
|
- 2 -
7. |
THAT
:
|
(a) |
subject to sub-paragraph (b) of this resolution, the exercise by the directors of the
Company during the Relevant Period (as defined below) of all the powers of the Company to
repurchase its own shares, subject to and in accordance with all applicable laws and
regulations, articles of association of the Company and the requirements of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited as amended
from time to time, be and is hereby generally and unconditionally approved;
|
||
(b) |
the aggregate nominal amount of shares of the Company to be repurchased by the Company
pursuant to the approval in sub-paragraph (a) of this resolution above during the Relevant
Period shall not exceed ten (10) per cent. of the aggregate nominal amount of the share
capital of the Company in issue as at the date of passing of this resolution and the said
approval shall be limited accordingly; and
|
||
(c) |
for the purposes of this resolution:
|
(i) |
the conclusion of the next annual general meeting of the Company;
|
||
(ii) |
the expiration of the period within which the next annual general meeting of the
Company is required by the articles of association of the Company or any applicable
laws of Hong Kong to be held; or
|
||
(iii) |
the date on which the authority set out in the resolution is revoked or varied
by an ordinary resolution of the shareholders of the Company in general meeting.
|
8. |
THAT
, subject to the passing of resolutions Nos. 6 and 7 above, the authority granted to the
directors of the Company pursuant to resolution No. 6 above be and is hereby extended by the
addition to the aggregate nominal amount of share capital which may be allotted or agreed
conditionally or unconditionally to be allotted pursuant to such authority an amount
representing the aggregate nominal amount of shares in the share capital of the Company
repurchased by the Company under the authority granted pursuant to resolution No. 7 above,
provided that such extended amount so repurchased shall not be more than ten (10) per cent. of
the aggregate nominal amount of the share capital of the Company in issue as at the date of
passing this resolution.
|
By Order of the Board | ||
Lai Ni Quiaque | ||
Executive Director, Chief Financial Officer
and Company Secretary |
- 3 -
1. |
Every member entitled to attend and vote at the meeting convened by the above notice is
entitled to appoint another person as his proxy to attend and vote instead of him. A proxy
need not be a member of the Company.
|
|
2. |
Where there are joint registered holders of any shares of the Company, any one of such
persons may vote at the meeting, either personally or by proxy, in respect of such shares as
if he were solely entitled thereto; but if more than one of such joint persons be present at
the meeting personally or by proxy, then one of the said persons so present whose name stands
first on the register of members in respect of such shares of the Company shall alone be
entitled to vote in respect thereof.
|
|
3. |
In order to be valid, the form of proxy duly completed and signed in accordance with the
instructions printed thereon together with the power of attorney or other authority, if any,
under which it is signed or a notarially certified copy thereof must be delivered to the
Companys Share Registrar (the Share Registrar), Computershare Hong Kong Investor Services
Limited at Rooms 1806-1807, 18th Floor, Hopewell Centre, 183 Queens Road East, Wanchai, Hong
Kong, not less than forty-eight (48) hours before the time appointed for the holding of the
meeting or any adjournment thereof.
|
|
4. |
The register of members of the Company will be closed from 17 December 2008 to 19 December
2008, both dates inclusive. In order to qualify for the proposed final dividend, all transfer
documents accompanied by the relevant share certificates, must be lodged with the Companys
Share Registrar, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queens Road East,
Wanchai, Hong Kong for registration not later than 4:30 p.m. on 16 December 2008.
|
- 4 -
1 Year Hong Kong Television Network Ltd. (MM) Chart |
1 Month Hong Kong Television Network Ltd. (MM) Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions