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Annual General Meeting :: Voluntary

BackApr 05, 2019
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2019 0:10
Status New
Announcement Reference SG190405MEETACZB
Submitted By (Co./ Ind. Name) BRIAN MCKINLEY
Designation CHIEF EXECUTIVE OFFICER
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional TextNOTICE IS HEREBY GIVEN that the sixth Annual General Meeting of the unitholders of Asian Pay Television Trust will be held at the Phoenix Grand Ballroom, Level 6, Novotel Singapore Clarke Quay, 177A River Valley Road, Singapore 179031 on 25 April 2019, Thursday, at 10.00 a.m. to transact the business as mentioned in the attached Notice of AGM.
Event Dates
Meeting Date and Time 25/04/2019 10:00:00
Response Deadline Date 23/04/2019 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenuePhoenix Grand Ballroom, Level 6, Novotel Singapore Clarke Quay, 177A River Valley Road, Singapore 179031

Attachments

  1. Attachment 1 (Size: 49,536 bytes)
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No PRC Person shall hold or control Units in Asian Pay Television Trust in breach of the PRC Investment Restrictions and no Restricted Party shall hold or control Units in breach of the Taiwan Government Ownership Restrictions. The Trustee-Manager may, in the case of a breach of the PRC Investment Restrictions and/or the Taiwan Government Ownership Restrictions and/or where a corporate entity which provides cable television services in Taiwan (as determined by the Trustee-Manager in its sole discretion) holds or acquires more than one-third of the total issued Units, take all steps and do all things as they may in their absolute discretion deem necessary to ensure that the restrictions thereunder are complied with. In particular, the Trust Deed provides that the Trustee-Manager has the power to require the relevant Unitholders to dispose of their Units and, if such request is not complied with within 21 days after such request (or such shorter period as the Trustee-Manager shall consider reasonable), the power to arrange for the sale of the Units. Pending such sale, the Trustee-Manager has the power to suspend the voting rights of such Units and/or to restrict the transfer of such Units. The Trustee-Manager shall not be required to give any reason for, and shall not under any circumstances be liable to or be responsible for any losses incurred by, any person as a result of, any decision, declaration or action taken or made in this regard.