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 Agreement and proposed issuance of the Subscription Shares, 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 this announcement in its proper form and context. Xxx Xxxx Hin Xxxxxxx Executive Chairman 10 December 2019

Appears in 1 contract

Samples: Advance and Conditional Subscription 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 Agreement and proposed issuance of the Subscription Shares, 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 this announcement in its proper form and context. Xxx Xxxx Hin Xxxxxxx Executive Chairman 10 December 201915 June 2020

Appears in 1 contract

Samples: Advance and Conditional Subscription 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 thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Agreement and proposed issuance of the Subscription SharesSPA, 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 this announcement in its proper form and context. Xxx Xxxx Hin Xxxxxxx Executive Chairman 10 BY ORDER OF THE BOARD Xxxxxx Xx Lead Independent Director 22 December 20192017

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 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 Agreement and proposed issuance of the Subscription Shares, 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 this announcement in its proper form and context. Xxx Xxxx Hin Xxxxxxx Executive Chairman 10 December 20197 August 2020

Appears in 1 contract

Samples: Advance and Conditional Subscription Agreement

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