Appointment of Xx. Xxxxxxxxx Xxxxxxx as a Member of The Integrity Commission Motion, 2022.
Appointment of Xx. Xxxxxxxx X. Shah as Director (Non Executive – Non Independent) of the Company.
Appointment of Xx. Xx Xxxxx as a consultant to the Buyer on the terms of the Chong Appointment Agreement The Buyer (Clause 11)
1. The Sellers’ authority to sell
(a) The Sellers are the registered holder and beneficial owner of the Shares and such shares are all of the issued shares in the capital of the Company.
(b) The Shares are not subject to any Encumbrance in favour of any person or company.
Appointment of Xx. Xxx Xxxxxx as a supervisor of the Company be approved;
Appointment of Xx. X. Meyer as Chief Executive Officer;
Appointment of Xx. X. van Riel, who shall be Chairman, Xx. X. Jonkman and X. Xxxxxxx as Fugro Non-Executive Directors;
Appointment of Xx. XXXXXX TO XXXX BOARD. Promptly upon consummation of the Merger, IRIS shall appoint Xxxxxx X. Xxxxxx to the IRIS Board of Directors as a Class 3 Director and thereafter nominate Xx. Xxxxxx for reelection at the 1996 Annual Meeting of the IRIS stockholders.
Appointment of Xx. Xxx Xxxxxxxx as an independent non-executive director of the Company be approved;
Appointment of Xx. Xxxx Xxxxxx Xxxxxxx Xxxxxxxx as director, with the classification of proprietary director.
Appointment of Xx. Xxxxx Xxxxxxx Alfageme as director, with the classification of independent director.
