| 2015-04-22 |
股东大会：
将于2015-05-19召开股东大会
会议内容 ▼▲
- 1.To receive the President's Report to the Shareholders of the Company;
2.To receive the audited consolidated financial statements of the Company for the fiscal year ended August 31, 2014, together with the report of the auditors therein;
3.To fix the number of directors at six (6);
4.To elect directors;
5.To appoint D+H Group LLP, Chartered Accountants, as the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration;
6.To consider and, if thought fit, to pass an ordinary resolution to ratify, confirm and approve the Companys's stock option plan, as more particularly described in the management information circular;
7.To consider and, if thought fit, to pass an ordinary resolution to ratify, confirm and approve an amendment to the Company's stock option plan, as more particularly described in the management information circular;
8.To consider and, if thought fit, to pass a special resolution to approve new Articles of the Company, as more particularly described in the management information circular.
|
| 2014-05-15 |
股东大会：
将于2014-06-12召开股东大会
会议内容 ▼▲
- 1. To receive the President's Report to the Shareholders of the Company;
2. To receive the audited consolidated financial statements of the Company for the fiscal year ended August 31, 2013, together with the report of the auditors therein;
3. To fix the number of directors at six (6);
4. To elect directors;
5. To appoint D+H Group LLP, Chartered Accountants, as the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration;
6. To consider and, if thought fit, to pass an ordinary resolution to approve a new 10% stock option plan of the Company, as more particularly described in the Management Information Circular;
7. To transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
|