30 results
F-1
EX-10.3
MSW
Ming Shing Group Holdings Ltd
28 Aug 24
Registration statement (foreign)
3:55pm
at least a majority of the Board; or
(iv) the stockholders of the Company approve a plan of complete liquidation or dissolution of the Company … (a “Standard of Conduct Determination”) shall be made as follows:
(i) if no Change in Control has occurred, (A) by a majority vote of the Disinterested
F-1
EX-10.6
MSW
Ming Shing Group Holdings Ltd
28 Aug 24
Registration statement (foreign)
3:55pm
election or nomination for election was previously so approved) cease for any reason to constitute at least a majority of the Board; or
(iv … as follows:
(i) if no Change in Control has occurred, (A) by a majority vote of the Disinterested Directors, even if less than a quorum of the Board, (B
F-1
EX-1.1
MSW
Ming Shing Group Holdings Ltd
28 Aug 24
Registration statement (foreign)
3:55pm
promulgated thereunder and the rules of Nasdaq. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent … of a transaction approved by the holders of a majority of the voting securities of the Company.
(o) The Company will use its best efforts to do and perform all
F-1
EX-99.8
MSW
Ming Shing Group Holdings Ltd
28 Aug 24
Registration statement (foreign)
3:55pm
Committee of the Company’s Board of Directors, or if there is no Compensation Committee, a majority of the independent members of the Board of Directors
F-1
EX-3.5
MSW
Ming Shing Group Holdings Ltd
28 Aug 24
Registration statement (foreign)
3:55pm
Director or liquidator and excluding the Secretary;
Ordinary Resolution means a resolution of a General Meeting passed by a simple majority of Members … by a majority of not less than two-thirds of Members who (being entitled to do so) vote in person or by proxy at that meeting. The expression includes
F-1
EX-10.2
srbut
28 Aug 24
Registration statement (foreign)
3:55pm
F-1
gkbgvm e4v2ze56bcxe
28 Aug 24
Registration statement (foreign)
3:55pm
20-F
EX-4.6
xvp wrarfq07wqrx4u6
26 Aug 24
Annual report (foreign)
1:41pm
20-F
EX-2.2
dj8nfyieep3xrzznjv
26 Aug 24
Annual report (foreign)
1:41pm
20-F
u5ewsle8x14oda3m3gg7
26 Aug 24
Annual report (foreign)
1:41pm
20-F
EX-4.2
n538zhte
26 Aug 24
Annual report (foreign)
1:41pm
20-F
EX-1.5
rd10uwmc2fk4tv1
26 Aug 24
Annual report (foreign)
1:41pm
20-F
EX-97.1
u59zxvs
26 Aug 24
Annual report (foreign)
1:41pm
20-F
EX-4.3
azb 5im1guan
26 Aug 24
Annual report (foreign)
1:41pm
F-1/A
z95l8gb2 cbhza9eo
24 Jun 24
Registration statement (foreign) (amended)
6:09am
F-1/A
EX-1.1
loqzi tf2wr
24 Jun 24
Registration statement (foreign) (amended)
6:09am
F-1/A
EX-1.1
9lznjn
7 Jun 24
Registration statement (foreign) (amended)
11:38am
F-1/A
EX-1.1
o1uw9j78fngx2v
29 May 24
Registration statement (foreign) (amended)
12:09pm
F-1/A
3a6utkwtueusb
9 May 24
Registration statement (foreign) (amended)
7:52pm
F-1/A
EX-10.5
9zkhvambgi80i
9 May 24
Registration statement (foreign) (amended)
7:52pm