Business
Smart Globe : (1) PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES OF THE COMPANY;(2) PROPOSED RE-ELECTION OF DIRECTORS OF THE COMPANY; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Smart Globe : (1) PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES OF THE COMPANY;(2) PROPOSED RE-ELECTION OF DIRECTORS OF THE
About this update from Smart Globe Holdings Ltd.
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Smart Globe Holdings Limited (the "Company"), you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee, or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. This circular appears for information purposes only and does not constitute an invitation or offer to sell, dispose, acquire, purchase or subscribe for securities in the Company. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. SMART GLOBE HOLDINGS LIMITED 竣球 控股 有限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1481) PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES OF THE COMPANY; PROPOSED RE-ELECTION OF DIRECTORS OF THE COMPANY; AND NOTICE OF ANNUAL GENERAL MEETING A notice convening the annual general meeting of the Company ("AGM") to be held at 11:30 a.m. on 7 May 2021 at Unit 1103−06, China Building, 29 Queen's Road, Central, Hong Kong is set out on pages AGM−1 to AGM−5 of this circular. A form of proxy for use by the shareholders at the AGM is enclosed with this circular. Whether or not you are able to attend the AGM, you are advised to read this circular and to complete the accompanying form of proxy in accordance with the instructions printed thereon and return the same to the branch share registrar of the Company in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, as soon as possible but in any event not later than 48 hours before the time appointed for holding the AGM or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending and voting i...
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