share_log

仁德資源：股東特別大會通告

ROYAL CEN RES: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 20 04:18
Summary by Moomoo AI
仁德資源控股有限公司（「本公司」）將於2024年3月6日舉行股東特別大會，以審議並批准與恆宇證券有限公司訂立的配售協議。該協議於2024年1月17日簽訂，擬以每股0.201港元的價格配售最多37,627,200股。股東特別大會將授權董事會在聯交所GEM上市委員會批准後，依據協議條款發行配售股份。股東可委任代表出席大會並投票，股東登記冊將於3月1日至6日暫停登記。會議相關的代表委任表格可於公司及聯交所網站獲取。若當天出現惡劣天氣情況，會議將延期，相關安排將另行公告。
仁德資源控股有限公司（「本公司」）將於2024年3月6日舉行股東特別大會，以審議並批准與恆宇證券有限公司訂立的配售協議。該協議於2024年1月17日簽訂，擬以每股0.201港元的價格配售最多37,627,200股。股東特別大會將授權董事會在聯交所GEM上市委員會批准後，依據協議條款發行配售股份。股東可委任代表出席大會並投票，股東登記冊將於3月1日至6日暫停登記。會議相關的代表委任表格可於公司及聯交所網站獲取。若當天出現惡劣天氣情況，會議將延期，相關安排將另行公告。
RENDE RESOURCES HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 6, 2024 TO REVIEW AND APPROVE THE DISTRIBUTION AGREEMENT WITH HANG YU SECURITIES LIMITED. The Agreement, signed on 17 January 2024, envisages the sale of up to 37,627,200 shares at a price of HK$0.201 per share. The Extraordinary General Meeting shall authorize the Board of Directors to issue shares in accordance with the terms of the Agreement after approval by the GEM Listing Committee of the Exchange. Shareholders may appoint representatives to attend the General Meeting and vote. Registration of the Register of Shareholders will be suspended from 1 to 6 March. Proxy forms related to the meeting are available on the Company's and Exchange's websites. In case of bad weather on the day, the meeting will be postponed and the relevant arrangements will be announced separately.
RENDE RESOURCES HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 6, 2024 TO REVIEW AND APPROVE THE DISTRIBUTION AGREEMENT WITH HANG YU SECURITIES LIMITED. The Agreement, signed on 17 January 2024, envisages the sale of up to 37,627,200 shares at a price of HK$0.201 per share. The Extraordinary General Meeting shall authorize the Board of Directors to issue shares in accordance with the terms of the Agreement after approval by the GEM Listing Committee of the Exchange. Shareholders may appoint representatives to attend the General Meeting and vote. Registration of the Register of Shareholders will be suspended from 1 to 6 March. Proxy forms related to the meeting are available on the Company's and Exchange's websites. In case of bad weather on the day, the meeting will be postponed and the relevant arrangements will be announced separately.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more