INTERESTS OF DIRECTORS. AND OFFICERS; TRANSACTIONS AND ARRANGEMENTS CONCERNING THE OPTIONS............ 35
INTERESTS OF DIRECTORS. MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH THEM
INTERESTS OF DIRECTORS and Executive Officers; Transactions and Arrangements Concerning the Shares...............................24 11.
INTERESTS OF DIRECTORS. MAJOR SHAREHOLDERS AND PERSONS CONNECTED Save as disclosed below, none of the Directors and major shareholders of ULHB and/or persons connected to them have any interest, direct or indirect, in the Proposals. As at 31 May 2011, Khazanah holds 69.0% equity interest in ULHB via its wholly-owned subsidiary, UEM Group Berhad (“UEMG”) and 60.0% equity interest in IIB, which holds 100.0% equity interest in IHH. As such, Khazanah and UEMG, being major shareholders of ULHB, are deemed to be interested in the Proposals. YBhg Tan Sri Xx Xxxxx Xxxxxxxx Xxx, YBhg Dato’ Mohd Izzaddin Idris and Encik Xxxxx Xxxxx Md Kassim are Directors of both UEMG and ULHB, whilst Mr Sheranjiv Sammanthan is a nominee of Khazanah on ULHB’s Board. As such, YBhg Tan Sri Xx Xxxxx Xxxxxxxx Xxx, YBhg Dato’ Mohd Izzaddin Idris, Encik Xxxxx Xxxxx Md Kassim and Mr Sheranjiv Sammanthan (collectively referred to as the “Interested Directors”) are deemed interested in the Proposals and have abstained from deliberating and voting at any Board Audit Committee and/or Board meeting of ULHB in respect of the Proposals. None of the Interested Directors hold, directly and/or indirectly, any shares in ULHB.
INTERESTS OF DIRECTORS. 15.1 All the interests of each of the Directors in the companies in the Group required to be notified to the Company and to the Stock Exchange pursuant to Part XV of the Securities and Futures Ordinance (assuming that the Shares are already listed on the Stock Exchange on the Prospectus Date) and their direct and indirect interests in any of the companies which were parties to transactions completed within the last two years immediately preceding the Prospectus Date relating to the business of the Group, or loans to or by, or properties or other assets acquired or disposed of by or leased to or proposed to be acquired or disposed of by or leased to, any company in the Group within the last two years immediately preceding the Prospectus Date are disclosed in the Prospectus to the full extent required by law and the Listing Rules.
INTERESTS OF DIRECTORS. Xx. Xx Xxxxxxxx (chairman of the board of CGA), Xx. Xxxx Xxxxxxx (a director and the president of CGA), Xx. Xx Xx (a vice president and chief financial officer of CGA), Xx. Xx Xxxxxx (the secretary of the party committee of CGA) and Mr. Xxxx Xx (a vice president of CGA) all serve at CGA. Each of them has abstained from voting on the Board resolution for considering and approving the entry of the Procurement Framework Agreement. Save as disclosed above, there are no other Directors who have any material interest in the Procurement Framework Agreement and no other Directors need to abstain from voting on the Board resolution for considering and approving the Procurement Framework Agreement.
INTERESTS OF DIRECTORS. Save for Xx. Xxxx Xxx who had abstained from voting on the Board resolution approving the Waste Processing Service Agreement by virtue of being a management personnel of certain subsidiaries of SIHL, none of the other Directors has a material interest in the Waste Processing Service Agreement.
INTERESTS OF DIRECTORS. None of the Directors (other than in his capacity as director or shareholder of the Company) of the Company has any interest, direct or indirect, in the Proposed Subscription.
INTERESTS OF DIRECTORS. MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM DIRECTORS’ AND SUSTANTIAL SHAREHOLDERS’ INTERESTS None of the Directors and/or major shareholders of Bertam and/or persons connected to them have any interests, whether direct or indirect, in the Proposed JV Ratification – Lot B Lands.
INTERESTS OF DIRECTORS. Save for Xxxxxx Xxxxxxxxx Xxx XxXxxxx, the non-executive chairman and Director of the Company, who is interested in the RHCL 2020 XXXX by virtue of his interests in RHCL, none of the Directors has any interest, direct or indirect, in any of the transactions contemplated under the Settlement Agreements (other than arising from their shareholdings in the Company, if any).
