{"content":[{"text":"6.","bbox":{"left":0.11904,"top":0.070403,"width":0.015622999999999998,"height":0.016873}},{"text":"As special business, to consider and, if thought fit, pass with or without \n modifications the following resolution as an Ordinary Resolution:","bbox":{"left":0.166655,"top":0.070403,"width":0.71382,"height":0.03286800000000001}},{"text":"“THAT there be granted to the Directors an unconditional general mandate to \n issue, allot and deal with additional shares in the capital of the Company, and to \n make or grant offers, agreements and options in respect thereof, subject to the \n following conditions:","bbox":{"left":0.166655,"top":0.117846,"width":0.714707,"height":0.06542}},{"text":"(A)","bbox":{"left":0.166655,"top":0.1984,"width":0.028988000000000014,"height":0.016873}},{"text":"such mandate shall not extend beyond the Relevant Period (as defined below) \n save that the Directors may during the Relevant Period make or grant offers, \n agreements and options which might require the exercise of such powers after \n the end of the Relevant Period;","bbox":{"left":0.21427,"top":0.1984,"width":0.666769,"height":0.06486099999999997}},{"text":"(B)","bbox":{"left":0.166655,"top":0.278395,"width":0.027879999999999988,"height":0.01687299999999997}},{"text":"the aggregate nominal amount of share capital of the Company allotted or \n agreed conditionally or unconditionally to be allotted (whether pursuant to an \n option or otherwise) by the Directors otherwise than pursuant to (i) a Rights \n Issue (as defined below), (ii) the exercise of rights of subscription or \n conversion under the terms of any warrants issued by the Company, or any \n securities which are convertible into ordinary shares of the Company, and (iii) \n any employee share option scheme or similar arrangement for the time being \n adopted for the grant or issue to officers and/or employees of the Company \n and/or any of its subsidiaries of shares or rights to acquire shares of the \n Company, shall not exceed 20% of the aggregate nominal amount of the share \n capital of the Company in issue at the date of passing of this resolution;","bbox":{"left":0.21427,"top":0.278395,"width":0.666749,"height":0.17683200000000004}},{"text":"(C)","bbox":{"left":0.166655,"top":0.470361,"width":0.027879999999999988,"height":0.01687299999999997}},{"text":"such mandate shall be additional to the authority given to the Directors at any \n time to allot and issue additional shares in the capital of the Company arising \n from the exercise of subscription rights under any warrants or the exercise of \n any options under any employee share option scheme of the Company; and","bbox":{"left":0.21427,"top":0.470361,"width":0.666628,"height":0.064861}},{"text":"(D)","bbox":{"left":0.166655,"top":0.550356,"width":0.028988000000000014,"height":0.016873000000000027}},{"text":"for the purposes of this resolution:","bbox":{"left":0.21427,"top":0.550356,"width":0.294802,"height":0.016873000000000027}},{"text":"“Relevant Period” means the period from the date of passing of this \n resolution until whichever is the earlier of:","bbox":{"left":0.214129,"top":0.581804,"width":0.6662859999999999,"height":0.03342800000000001}},{"text":"(i)","bbox":{"left":0.214129,"top":0.630366,"width":0.020038,"height":0.016873000000000027}},{"text":"the conclusion of the next annual general meeting of the Company; or","bbox":{"left":0.261744,"top":0.630366,"width":0.597564,"height":0.016873000000000027}},{"text":"(ii)","bbox":{"left":0.214129,"top":0.662373,"width":0.026146000000000003,"height":0.016873000000000027}},{"text":"the expiration of the period within which the next annual general \n meeting of the Company is required by the Bye-laws of the Company or \n any applicable law of Bermuda to be held; or","bbox":{"left":0.261744,"top":0.662373,"width":0.619113,"height":0.04886500000000005}},{"text":"(iii)","bbox":{"left":0.214129,"top":0.726372,"width":0.032254000000000005,"height":0.016873000000000027}},{"text":"the revocation or variation of this resolution by an ordinary resolution \n of the shareholders of the Company in general meeting.","bbox":{"left":0.261744,"top":0.726372,"width":0.6186510000000001,"height":0.03286900000000004}},{"text":"“Rights Issue” means an offer of shares open for a period fixed by the \n Directors made to holders of the shares and/or warrants on, as the case may \n be, the Register of Members and the Register of Warrantholders of the \n Company on a fixed record date in proportion to their then holdings of such \n shares and/or warrants (subject to such exclusions or other arrangements as \n the Directors may deem necessary or expedient in relation to fractional \n entitlements or having regard to any restrictions or obligations under the laws \n of, or the requirements of any recognised regulatory body or any stock \n exchange in, or in any territory outside, Hong Kong).” \n (Resolution 6)","bbox":{"left":0.214109,"top":0.773816,"width":0.666891,"height":0.16139500000000007}},{"text":"2","bbox":{"left":0.49496,"top":0.963258,"width":0.010079000000000005,"height":0.016873000000000027}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}