DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST. None of the directors or major shareholders of the Company or persons connected with them have any interest, whether direct or indirect, in the Lease Agreement.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST. None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the joint venture.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST. In so far as the Board is able to ascertain, none of the directors and major shareholders of ECB or persons connected to them have any interest, direct or indirect, in the Shareholders’ Agreement save and except for Dato’ Xxxxxx A/L Elumalay who is deemed to have an interest via ECB as well as Dato’ Nathan’s son, Mr. Narishnath A/L Xxxxxx, who is also a shareholder and Director of ECB.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST. Save as disclosed below, none of the Directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect, in the Proposed Settlement Agreement:-
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST. None of the Directors and/or major shareholders of KPJ and/or persons connected with them have any direct or indirect interest in the Proposal.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST. Save as disclosed below, none of the Directors and Major Shareholders of MBMR or persons connected to them has any interest, direct or indirect, in the Proposed Acquisition:
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST. None of the Directors and/or major shareholders and/or persons connected with a Director or major shareholders of the Company has any interest, direct or indirect in the DRA and the JVA.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST. Save as disclosed below, none of the other Directors, major shareholders of SYF and/or persons connected to them have any interest, direct or indirect, in the Proposals. Ng Ah Chai, a Director and major shareholder of SYF is also a major shareholder of KSSB. As such, Ng Ah Chai is deemed interested in the Proposed Joint Ventures. Madam Chee is the spouse of Ng Ah Chai and sister of Xxxx Xxxx Eng. Datuk Chee Hong Xxxxx, a Director of SYF is also a Director in both Astana and KSSB as well as a major shareholder of KSSB. As such, Datuk Chee Hong Xxxxx is deemed interested in the Proposed Joint Ventures. By virtue of the inter-conditionality among the Proposed Joint Ventures and Proposed Diversification, Ng Ah Chai and Datuk Chee Hong Xxxxx are therefore deemed interested in the Proposed Diversification. Accordingly, Ng Ah Chai will abstain from voting in respect of his shareholdings in SYF on the resolutions pertaining to the Proposals to be tabled at the EGM to be convened. In addition, Ng Ah Chai shall undertake to ensure that persons connected to him shall abstain from voting in respect of their direct/indirect shareholdings in SYF, if any, on the resolutions pertaining to the Proposals to be tabled at the EGM to be convened. Datuk Chee Hong Xxxxx and Ng Ah Chai have abstained and will continue to abstain from all deliberations and voting in relation to the Proposals at the Board meetings. Datuk Chee Hong Xxxxx shall also abstain from voting in respect of his shareholdings in SYF, if any, on the resolutions pertaining to the Proposals to be tabled at the EGM to be convened. In addition, Datuk Chee Hong Xxxxx shall undertake to ensure that persons connected to him shall abstain from voting in respect of their direct/indirect shareholdings in SYF, if any, on the resolutions pertaining to the Proposals to be tabled at the EGM to be convened. The shareholdings of Ng Ah Chai and Datuk Chee Hong Xxxxx in SYF as at the date of this announcement are as follows: Name <----Direct > <-----Indirect > No. of shares % No. of shares % Ng Ah Chai 50,711,600 29.8 - - 10. HIGHEST PERCENTAGE RATIO APPLICABLE TO THE PROPOSED JOINT VENTURE PURSUANT TO PARAGRAPH 10.02(g) OF THE LISTING REQUIREMENTS The highest percentage ratio applicable to the Proposed Joint Ventures pursuant to paragraph 10.02(g) of the Listing Requirements is 86%, computed based on the estimated total development cost for the development of both the Hi Tech Lands and Kiara Plaza Lands as compared to the audi...
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST. None of the directors, major shareholders and persons connected with directors or major shareholders of the Company or any of its subsidiaries have any interest, direct or indirect in the Proposed MOU or Proposed Collaboration.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST. None of the directors and/or major shareholders of the Company and/or any persons connected to them have any conflict of interest, direct or indirect, with the SHA.
