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Notice Of Annual General Meeting

BackApr 10, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 10, 2023 0:08
Status New
Announcement Reference SG230410MEETN1BQ
Submitted By (Co./ Ind. Name) BRIAN MCKINLEY
Designation CHIEF EXECUTIVE OFFICER
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text NOTICE IS HEREBY GIVEN that the tenth Annual General Meeting of the unitholders of Asian Pay Television Trust will be convened and held by way of electronic means on 27 April 2023, Thursday, at 10.30 a.m. (Singapore time) to transact the business set out in the accompanying Notice of AGM dated 10 April 2023.
Event Dates
Meeting Date and Time 27/04/2023 10:30:00
Response Deadline Date 25/04/2023 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM is convened and will be held by way of electronic means. Unitholders will not be able to attend the AGM in person. Alternative arrangements relating to attendance at the AGM via electronic means (including access to AGM via live audio-visual webcast or live audio-only stream) are set out in this announcement dated 10 April 2023.

Attachments

  1. AGM Announcement (Size: 110,887 bytes)
  2. Notice Of AGM (Size: 53,942 bytes)
  3. Proxy Form (Size: 55,176 bytes)
  4. Request Form (Size: 46,685 bytes)
  5. Question Form (Size: 44,409 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.