INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors or (so far as they are aware) the controlling shareholders of the Company has any interest, direct or indirect (other than through their respective directorships and shareholdings in the Company), in the Proposed Sany Cooperation, the Offtake Agreement, the Proposed Bonds Subscription and the Proposed Mining Collaboration.
Appears in 1 contract
Samples: Mining Collaboration Agreement
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None Save as disclosed above, none of the directors Directors or (so far as they are aware) the controlling shareholders of the Company or their respective associates has any interest, direct or indirect interest in the Share Issue (other than through their respective directorships and shareholdings in the Company), in the Proposed Sany Cooperation, the Offtake Agreement, the Proposed Bonds Subscription and the Proposed Mining Collaboration.
Appears in 1 contract
Samples: kencana.listedcompany.com
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors Directors has any interest, direct or indirect, in the Proposed Acquisition, save through his shareholding in the Company (so far as they are aware) if any). To the best of the knowledge of the Directors, none of the controlling shareholders of the Company has any interest, direct or indirect (other than through their respective directorships and shareholdings in the Company)indirect, in the Proposed Sany CooperationAcquisition, save through his shareholding in the Offtake Agreement, the Proposed Bonds Subscription and the Proposed Mining CollaborationCompany.
Appears in 1 contract
Samples: www.finanznachrichten.de
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors Directors (other than in his capacity as Director or shareholder of the Company) nor (so as far as they the Directors are aware) controlling Shareholders (other than their respective shareholdings in the controlling shareholders of the Company Company, if any) has any interest, direct or indirect (other than through their respective directorships and shareholdings in the Company)indirect, in the Proposed Sany Cooperation, the Offtake Supplementary Settlement Agreement, the Proposed Bonds Subscription and the Proposed Mining Collaboration.
Appears in 1 contract
Samples: astaka.com.my
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None Save as disclosed above, none of the directors other Directors or (so far as they are aware) the controlling shareholders of the Company has any interest, direct or indirect (other than through their respective directorships and shareholdings in the Company)indirect, in the Proposed Sany Cooperation, the Offtake Agreement, the Proposed Bonds Subscription and the Proposed Mining Collaboration.Transaction. By Order Of The Board Xxx Xxxx Xxxx Chairman
Appears in 1 contract
Samples: hotelroyal.listedcompany.com
INTEREST OF DIRECTORS AND CONTROLLING SHAREHOLDERS. None of the directors Directors (other than in his capacity as a Director or (so far as they are awareShareholder of the Company) the and controlling shareholders of the Company has any interest, direct or indirect (other than through their respective directorships and shareholdings in the Company)indirect, in the Proposed Sany Cooperation, the Offtake Agreement, the Proposed Bonds Subscription and the Proposed Mining CollaborationDisposal.
Appears in 1 contract
Samples: Sale and Purchase Agreement