Common use of DIRECTORS’ RESPONSIBILITY STATEMENT Clause in Contracts

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Supplemental Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/ or reproduced in the announcement in its proper form and context. Xxxxx Xxxxx Xxx Executive Director and Chief Executive Officer 17 March 2022

Appears in 1 contract

Samples: Supplemental Agreement

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DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Supplemental AgreementSPA, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/ or and/or reproduced in the this announcement in its proper form and context. Xxxxx Xxxxx Xxx BY ORDER OF THE BOARD Xxxxxxx Xxxx Xxxxxxxx Executive Director Chairman and Chief Executive Officer 17 March 202211 October 2017

Appears in 1 contract

Samples: Share Sale and Purchase Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Supplemental Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/ or reproduced in the announcement in its proper form and context. Xxxxx Xxxxx Xxx Lun Executive Director and Chief Executive Officer 17 March 2022

Appears in 1 contract

Samples: Supplemental Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Supplemental AgreementSPA, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/ or and/or reproduced in the this announcement in its proper form and context. Xxxxx Xxxxx Xxx BY ORDER OF THE BOARD Xxxxxxx Xxxx Xxxxxxxx Executive Director Chairman and Chief Executive Officer 17 2 March 20222017

Appears in 1 contract

Samples: Share Sale and Purchase Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Supplemental AgreementSPAs, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/ or and/or reproduced in the this announcement in its proper form and context. Xxxxx Xxxxx BY ORDER OF THE BOARD Xxxxxxx Xxx Executive Director and & Interim Chief Executive Officer 17 March 20226 August 2018

Appears in 1 contract

Samples: Share Sale and Purchase Agreement

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DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Supplemental AgreementProposed Sale, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/ or and/or reproduced in the announcement in its proper form and context. Xxxxx Xxxxx Xxx LAW XXXX XXXXX Executive Director and Group Chief Executive Officer 17 March 23 September 2022

Appears in 1 contract

Samples: Sale and Purchase Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Supplemental AgreementSPA, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/ or and/or reproduced in the this announcement in its proper form and context. Xxxxx Xxxxx BY ORDER OF THE BOARD Xxxxxxx Xxx Executive Director and & Interim Chief Executive Officer 17 March 202222 May 2018

Appears in 1 contract

Samples: Share Sale and Purchase Agreement

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