09 Oct 2018

Notice of EGM (27 Oct 2018)


NOTICE OF EXTRAORDINARY MEETING

 

 

Notice is hereby given that an Extraordinary General Meeting of CRICKET HONG KONG LIMITED (the “Company”) will be held at Victoria Room III, 3/F, Regal Hong Kong Hotel, 88 Yee Woo Street, Causeway Bay, Hong Kong on Saturday, 27 October 2018 at 10 a.m. for the purpose of considering and, if thought fit, passing the following resolution as a Special Resolution:

 

SPECIAL RESOLUTION

 

That the new Articles of Association of the Company, a copy of which had been despatched to each of the members of the Company together with the notice of the extraordinary general meeting to be held on 27 October 2018, which, among other things, amended the "Objects" clause, be and are hereby approved and adopted with immediate effect as the Articles of Association of the Company in substitution for and to the exclusion of the Articles of Association of the Company in force immediately before the passing of this special resolution and that any director or the company secretary of the Company be and is hereby authorized to do all things necessary to effect the adoption of the new Articles of Association of the Company and to make relevant registration and filing with the Registrar of Companies.

 

 

Dated this  3rd  day of  October  2018.

 

 

 




______________________________

Jonathan Cummings

Director and Hon. Secretary

 

 

A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him.  A proxy need not be a member of the Company.

 

The instrument appointing a proxy shall be deposited at the registered office of the Company not less than 48 hours before the time for holding the meeting or any adjournment thereof, at which the person named in such instrument proposes to vote.