卓能(集团)(00131) - 2023 - 年度财报

(iv) for the purpose of this Resolution: (c) revocation or variation of this Resolution by ordinary resolution of the shareholders in general meeting. "Rights issue" means an offer of shares open for a period fixed by the Directors to holders of shares on the register on a fixed record date in proportion to their then holdings of such shares (subject to such exclusions or other arrangements as the Directors of the Company may deem necessary or expedient in relation to fractional entitlements or having regar ...