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Notice Of Annual General Meeting

BackApr 05, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2024 0:13
Status New
Announcement Reference SG240405MEET2FD1
Submitted By (Co./ Ind. Name) BRIAN MCKINLEY
Designation CHIEF EXECUTIVE OFFICER
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text NOTICE IS HEREBY GIVEN that the eleventh Annual General Meeting of the unitholders of Asian Pay Television Trust will be held at Stephen Riady Auditorium @NTUC, Level 7, NTUC Centre, 1 Marina Boulevard, Singapore 018989 on Monday, 29 April 2024, at 10.00 a.m. (Singapore time) to transact the business set out in the Notice of AGM dated 5 April 2024.
Event Dates
Meeting Date and Time 29/04/2024 10:00:00
Response Deadline Date 27/04/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Stephen Riady Auditorium @NTUC, Level 7, NTUC Centre, 1 Marina Boulevard, Singapore 018989

Attachments

  1. AGM Announcement (Size: 366,125 bytes)
  2. Notice Of AGM (Size: 51,075 bytes)
  3. Proxy Form (Size: 53,054 bytes)
  4. Request Form (Size: 46,870 bytes)
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The Asian Pay Television Trust information on this website is general in nature. All securities and financial product or instrument transactions involve risks. Past performance of any product described on this site is not a reliable indication of future performance.

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.