Minutes of General Meeting

Shares Repurchase

No. of Prokens Required: 1 |

Document Preview:


Minutes of Board of Directors to approve the Company buyback of shares from a shareholder for the purpose of keeping as treasury shares for future allocation. Due notice of the meeting had been given to all Directors, in accordance with the Company’s Memorandum and Articles of Association. All the directors of the Company entitled to receive notice of meetings of the committee of directors established by a resolution of the board of directors of the Company, RESOLVE that the following resolution shall be as valid and effectual as if it had been passed at a meeting of that committee duly convened and held. the Company wishes to purchase a specified number ordinary shares of the Company from its existing shareholder, for a total consideration of the stipulated amount (the “Transfer”). The purpose of the Transfer is to enable the Company to hold the said shares as treasury shares for future allocation, including the stipulated purpose with approval (the “Purpose”).

Document Type:

Corporate / resolution / minutes


Business > Corporate > Annual General Meeting / EGM / Written Resolution




shares buyback






shares repurchase


treasury shares




General Meeting




General Meeting Minutes




DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.

Related Documents