INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS. Save as disclosed in this announcement, none of the directors or substantial shareholders of the Company has any interest (other than their respective shareholdings in the Company), direct or indirect, in the transactions set out in this announcement, the Lender or the Manager.
Appears in 1 contract
Samples: Loan Agreement
INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS. Save as disclosed in this announcementAnnouncement, none of the directors or Directors and substantial shareholders Shareholders of the Company has any interest (other than their respective shareholdings in the Company)interests, direct or indirect, in the transactions set out Letter of Agreement (other than in this announcement, his capacity as Director or Shareholder of the Lender or the ManagerCompany).
Appears in 1 contract
Samples: Loan Agreement
INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS. Save for their respective interests arising by way of their directorships and/or shareholdings in the Company (if any) and as disclosed in this announcement, none of the directors or Directors or, as far as the Directors are aware, the substantial shareholders Shareholders of the Company has any interest (other than or their respective shareholdings in the Company)associates, have any interest, direct or indirect, in the transactions set out in this announcement, the Lender or the ManagerProposed Transactions.
Appears in 1 contract
Samples: Implementation Agreement
INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS. 3.1 Save as disclosed in this announcement, none of the directors or substantial shareholders of the Company has any interest (other than announcement and their respective shareholdings in the Company), none of the Directors or, as far as the Directors are aware, the controlling Shareholders, or their respective associates has any interest, direct or indirect, in the transactions set out in this announcement, the Lender or the ManagerSupplemental Agreement.
Appears in 1 contract
Samples: Supplemental Agreement
INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS. Save for their respective shareholding interests in the Company and as disclosed in this announcement, none of the directors Directors or substantial shareholders of their associates or, as far as the Company is aware, substantial Shareholders or their associates, has any interest (other than their respective shareholdings in the Company)interest, direct or indirect, in the transactions set out in this announcement, the Lender or the ManagerProposed Transactions.
Appears in 1 contract
Samples: Convertible Loan Agreement
INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS. Save as disclosed in this announcementthe September 2017 Announcement, none of the directors Directors or substantial controlling shareholders of the Company Company, has any interest interest, direct or indirect (other than through their respective shareholdings in the Company, if any), direct or indirect, in the transactions set out in this announcement, the Lender or the ManagerSupplemental Deed.
Appears in 1 contract
Samples: Supplemental Deed to the Sale and Purchase Agreement
INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS. Save for their respective shareholding interests in the Company (as the case may be) and as disclosed in this announcement, none of the directors Directors, controlling Shareholders or substantial shareholders of the Company Shareholders, or their respective associates has any interest (other than their respective shareholdings in the Company)interest, direct or indirect, in the transactions set out in this announcementProposed Acquisition, the Lender or ZH Loan, the ManagerProposed Subscription and the Proposed Share Issuances.
Appears in 1 contract
Samples: Acquisition Agreement
INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS. Save as disclosed in this announcement, none of the directors Directors or substantial controlling shareholders of the Company and their respective associates has any interest (other than their respective shareholdings in the Company)interest, direct or indirect, in the transactions set out Supplemental Agreement (other than in this announcement, their capacity as Directors or shareholders of the Lender or the ManagerCompany).
Appears in 1 contract
Samples: Supplemental Agreement to the Joint Development Agreement
INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS. Save as disclosed in paragraphs 2 and 5 of this announcement, none of the directors Directors or substantial shareholders Shareholders of the Company has any direct or indirect interest (in the Proposed Transaction other than through their respective shareholdings in the Company), direct or indirect, in the transactions set out in this announcement, the Lender or the Manager.
Appears in 1 contract
Samples: Sale and Purchase Agreement
INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS. Save as disclosed in this announcement, none of the directors Directors or substantial shareholders of the Company has any interest (other than in their respective shareholdings in capacity as directors or shareholders of the Company)) has any interest, direct or indirect, in the transactions set out in this announcement, the Lender or the ManagerVariation Agreement.
Appears in 1 contract
Samples: Variation Agreement to the New Settlement Agreement