DIRECTORS’ RESPONSIBILITY STATEMENT. The Board of Directors of the Company (including those who have delegated detailed supervision of this announcement) have taken all reasonable care to ensure that the facts stated in this announcement are fair and accurate and that no material facts have been omitted from this announcement, and they jointly and severally accept responsibility accordingly.
Appears in 6 contracts
Samples: Supplemental Agreement, Loan and Option Agreement, Loan and Option Agreement
DIRECTORS’ RESPONSIBILITY STATEMENT. The Board of Directors of the Company (including those who have delegated detailed supervision of this announcement) have taken all reasonable care to ensure that the facts stated in this announcement are fair and accurate and that no material facts have been omitted from this announcementomitted, and they jointly and severally accept responsibility accordingly.
Appears in 1 contract
Samples: Convertible Loan Agreement
DIRECTORS’ RESPONSIBILITY STATEMENT. The Board of Directors of the Company (including those who may have delegated detailed supervision of this announcement) have taken all reasonable care to ensure that the facts stated in this announcement and the opinion expressed are fair and accurate and that no material facts have been omitted from this announcementomitted, and they jointly and severally accept responsibility accordingly.
Appears in 1 contract
Samples: Sale and Purchase Agreement
DIRECTORS’ RESPONSIBILITY STATEMENT. The Board of Directors directors of the Company (including those who have delegated detailed supervision of this announcement) have taken all reasonable care to ensure that the facts stated in this announcement are fair and accurate and that no material facts have been omitted from this announcementomitted, and they jointly and severally accept responsibility accordingly.
Appears in 1 contract
Samples: Convertible Loan Agreement
DIRECTORS’ RESPONSIBILITY STATEMENT. The Board of Directors collectively and individually accept full responsibility for the accuracy of the Company (including those who have delegated detailed supervision of information given in this announcement) have taken Announcement and confirm, after making all reasonable care enquiries that to ensure that the best of their knowledge and belief, the facts stated in this announcement and opinions expressed herein are fair and accurate in all material respects as at the date hereof, and that there are no material facts have been omitted from the omission of which would make this announcement, and they jointly and severally accept responsibility accordinglyAnnouncement misleading.
Appears in 1 contract
Samples: Supplemental Agreement
DIRECTORS’ RESPONSIBILITY STATEMENT. The Board of Directors of the Company (including those who may have delegated detailed supervision of this announcement) have taken all reasonable care to ensure that the facts stated in this announcement and the opinions expressed are fair and accurate and that no material facts have been omitted from this announcementomitted, and they jointly and severally accept responsibility accordingly.
Appears in 1 contract
Samples: Sale and Purchase Agreement
DIRECTORS’ RESPONSIBILITY STATEMENT. The Board of Directors of the Company (including those who may have delegated detailed supervision of this announcementAnnouncement) have taken all reasonable care to ensure that the facts stated in this announcement and the opinions expressed are fair and accurate and that no material facts have been omitted from this announcementomitted, and they jointly and severally accept responsibility accordingly.
Appears in 1 contract
Samples: Share Transfer Agreement