Crimes (Substituted Section 59) Amendment Act 2007

Notice of Extraordinary General Meeting of Shareholders

Retrieved on: 
Tuesday, October 31, 2023
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Only shareholders of record at the close of business on November 6, 2023, are entitled to notice of and to vote at the Meeting or at any adjournment thereof.

Key Points: 
  • Only shareholders of record at the close of business on November 6, 2023, are entitled to notice of and to vote at the Meeting or at any adjournment thereof.
  • On October 30, 2023, Symetryx publicly filed a notice attempting to convene an extraordinary general meeting of shareholders of the Company for Monday, December 4, 2023, at 4:00pm, Israel time, for the replacement of Check-Cap’s Board, pursuant to Section 64 of the Companies Law.
  • We believe that under such circumstances, it is evident that the Company (and its shareholders) will not be harmed by including both matters on the agenda of a single extraordinary general meeting of shareholders; therefore, there is no need or justification for compelling the Check-Cap Board to convene an additional, separate extraordinary general meeting of shareholders specifically for director elections, within a matter of a few days or weeks prior to the date of the extraordinary general meeting that will be convened for the approval of the Keystone transaction, with all the associated costs.
  • At least two shareholders present, in person or by proxy, will constitute a quorum at the adjourned meeting.

Secretary for Constitutional and Mainland Affairs and Privacy Commissioner Attended Meeting of Legislative Council Panel on Constitutional Affairs

Retrieved on: 
Friday, November 11, 2022
Health, Constitutional and Mainland Affairs Bureau, Office of the Privacy Commissioner for Personal Data, Privacy Commissioner, Department, Constitution, Collection, François Baby (legislative councillor), IDSM, Crimes (Substituted Section 59) Amendment Act 2007, Privacy, Personal data, COVID-19, Coronavirus, Personal Data Privacy and Security Act of 2009, Public health, Policy, Compliance, Medical device

Mr Erick TSANG Kwok-wai, IDSM, JP, Secretary for Constitutional and Mainland Affairs, attended the Policy Briefing meeting of the Legislative Council Panel on Constitutional Affairs on 10 February 2022.

Key Points: 
  • Mr Erick TSANG Kwok-wai, IDSM, JP, Secretary for Constitutional and Mainland Affairs, attended the Policy Briefing meeting of the Legislative Council Panel on Constitutional Affairs on 10 February 2022.
  • The Privacy Commissioner for Personal Data (Privacy Commissioner), Ms Ada CHUNG Lai-ling, also attended the meeting to answer questions raised by Legislative Councillors on privacy issues and the work of the Office of the Privacy Commissioner for Personal Data (PCPD).
  • Please click here for the paper submitted by the Constitutional and Mainland Affairs Bureau to the Legislative Council Panel on Constitutional Affairs.
  • Privacy Commissioner attended meeting of Legislative Council Panel on Constitutional Affairs.