Process Agents. 13.01 The Vendor hereby appoints its company secretary c/x Xxxxx 0000-00, Xxx Xxxxxxxx Xxxxxx, 8 Xxxxxxxxx Xxxxx, Xxxxxxx, Xxxx Xxxx (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and direct such service to Unit C, 17th Floor, Edificio Comercial Rxxxxxxxx, 500 Xx Xxxxxxx Xx Xxxxx Grande, Macao and service on Mx. Xxx Xxxxx (or such substitute) shall be deemed to be service on the Vendor. 13.02 The Purchaser hereby appoints its corporate secretary of Sxxxx 0000-00, Xxx Xxxxxxxx Xxxxxx, 8 Xxxxxxxxx Xxxxx, Xxxxxxx, Xxxx Xxxx (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and service on Mx. Xxx Xxxx (or such substitute) shall be deemed to be service on the Purchaser. Name : Jetup Electronic (Shenzhen) Co., Ltd. Date of incorporation : 15 April 1993 Place of incorporation : Shenzhen, PRC Registered Office : Total Investment : HK$225,400,000 Registered Capital : HK$181,200,000 Paid Up Capital : HK$181,200,000 Name of investor on the certificate of approval : the Vendor Directors : Cxxx Xxx Wxx (Chairman) Yxxx Lap Kxx Xxxx Teck Hxxx Xxx Mxxx Xxxx Auditors : Deloitte Touche Tohmatsu Financial year end : 31 December A lease under a Factory and Dormitory Lease Contract dated 17 October 2003 made between the Company (as lessee) and (as lessor), supplemented by three supplemental contracts made between the said parties on 21 July 2004, 13 October 2004 and 1 May 2007, certain particulars of which are set out below: Property : certain factory premises, staff dormitory, canteen, escalators, restaurants located at (1) Term: commencing on 1 March 2004 and ending on 29 February 2012 Total rent : RMB769,070 per month The Vendor hereby warrants and represents to and undertakes with the Purchaser in respect of the Company that all the information contained in Schedules 1 and 2 is correct and:-
Appears in 2 contracts
Samples: Agreement Supplemental to the Agreement Dated 24 September 2007 (Nam Tai Electronics Inc), Supplemental Agreement (Nam Tai Electronics Inc)
Process Agents. 13.01 The Vendor hereby appoints its company secretary c/x Xxxxx 0000of Suites 1506-0008, Xxx Xxxxxxxx XxxxxxOne Exchange Square, 8 Xxxxxxxxx XxxxxXxxx, Xxxxxxx, Xxxx Xxxx (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and direct such service to Unit C, 17th Floor, Edificio Comercial Rxxxxxxxx, 500 Xx Xxxxxxx Xx Xxxxx Grande, Macao and service on Mx. Xxx Xxxxx its company secretary (or such substitute) shall be deemed to be service on the Vendor.
13.02 The Purchaser hereby appoints its corporate company secretary of Sxxxx 0000Suites 1506-0008, Xxx Xxxxxxxx XxxxxxOne Exchange Square, 8 Xxxxxxxxx XxxxxXxxx, Xxxxxxx, Xxxx Xxxx (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and service on Mx. Xxx Xxxx its company secretary (or such substitute) shall be deemed to be service on the Purchaser. Name : Jetup Electronic Kabushiki Kaisha Namtek Japan (Shenzhenexpressed in English as Namtek Japan Co., Ltd.) Date of incorporation : 30 June 2003 Place of incorporation : Japan Head office : Chuo-ku, Tokyo, Japan Total number of shares which Namtek (Japan) is authorised to issue : 500,000 shares Total number of shares issued as at the date hereof : 100,000 shares of JPY 100 Directors : Kxxxxxxx Xxxxx Txxxxxxx Xxxxxxxx Kxx Mxxx Xxxx Lei Lxx Xxxx, Patinda Wxxx Xxxx Lxxx, Xxxxxx Accountant : Sakuma CPA Financial year end : 31 December Chinese Name : English Name Shenzhen Namtek Co., Ltd. Date of incorporation : 15 April 1993 20 December 1995 Place of incorporation : Shenzhen, PRC Registered Office : Total Investment : HK$225,400,000 US$1 million Registered Capital : HK$181,200,000 US$800,000 Paid Up Capital : HK$181,200,000 US$800,000 Name of investor on the certificate of approval : the Vendor Directors : Cxxx Xxx Wxx (Chairman) Yxxx Lap Kxx Xxxx Teck Hxxx Xxx Kxxxxxxx Xxxxx Koo Mxxx Xxxx Lxx Xxx Qxxx Xxxx Kxxx Lxxx, Xxxxxx Auditors : Deloitte Touche Tohmatsu Financial year end : 31 December December
1. A lease under a Factory and Dormitory Lease Contract lease agreement dated 17 October 30 June 2003 made between the Company Sakura-Masamune Co., Ltd. (as lessor) and Kabushiki Kaisha Namtek Japan (as lessee) ), certain particulars of which are set out below: Property : Sakura-Masamune Higashi Nxxxxxxxxx Xxxxxxxx, 0-00-00 Xxxxxxx-Xxxxxxxxxx, Xxxx-Xx, Xxxxx, Xxxxx Xxxx: commencing on 1 July 2007 and ending on 30 June 2009 Rent: JPY 203,360 per month
2. A lease under a lease contract signed by (as lessor)) and Shenzhen Namtek Co., supplemented by three supplemental contracts made between the said parties Ltd.(as lessee) on 21 July 2004, 13 October 2004 and 1 May 8 August 2007, certain particulars of which are set out below: Property : certain factory premises, staff dormitory, canteen, escalators, restaurants located at (1) the whole floor of C12 Term: commencing on 1 March 2004 20 July 2007 and ending on 29 February 2012 Total rent 19 July 2008 Rent: RMB769,070 RMB 70,150 per month The Vendor hereby warrants and represents to and undertakes with the Purchaser in respect of the Company Target Companies that all the information contained in Schedules 1 and 2 is correct and:-
Appears in 1 contract
Samples: Sale and Purchase Agreement (Nam Tai Electronics Inc)
Process Agents. 13.01 14.01 The Vendor hereby appoints its company secretary Mx. Xxx Xxxxx c/x Xxxxx 0000o Suites 1506-0008, Xxx Xxxxxxxx XxxxxxOne Exchange Square, 8 Xxxxxxxxx Xxxxx, Xxxxxxx, Xxxx Xxxx (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and to direct such service to Unit C, 17th Floor, Edificio Comercial Rxxxxxxxx, 500 Xx Xxxxxxx Xx Xxxxx Grande, Macao and service on Mx. Xxx Xxxxx (or such substitute) shall be deemed to be service on the Vendor.
13.02 14.02 The Purchaser hereby appoints its corporate secretary Mx. Xxx Xxxx of Sxxxx 0000Suites 1506-0008, Xxx Xxxxxxxx XxxxxxOne Exchange Square, 8 Xxxxxxxxx Xxxxx, Xxxxxxx, Xxxx Xxxx (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and service on Mx. Xxx Xxxx (or such substitute) shall be deemed to be service on the Purchaser. Name : Jetup Electronic (Shenzhen) Co., Ltd. Date of incorporation : 15 April 1993 Place of incorporation : Shenzhen, PRC Registered Office : Total Investment : HK$225,400,000 Registered Capital : HK$181,200,000 Paid Up Capital : HK$181,200,000 Name of investor on the certificate of approval : the Vendor J.I.C. Technology Company Limited Directors : Cxxx Xxx Wxx (Chairman) Yxxx Lap Kxx Xxxx Teck Hxxx Xxx Mxxx Xxxx Auditors : Deloitte Touche Tohmatsu Financial year end : 31 December A lease under a Factory and Dormitory Lease Contract dated 17 October Name : Zastron Precision-Tech Limited Date of incorporation : 9 June 2003 made between Place of incorporation : Cayman Islands Registered Office : Cricket Square, Hxxxxxxx Drive, P.O. Box 2681 GT, Grand Cayman, KY1-1111, Cayman Islands Authorised share capital : HK$100,000 divided into 10,000,000 shares of HK$0.01 each Issued share capital : HK$0.1 divided into 10 shares of HK$0.01 each (registered in the Company (as lesseename of the Vendor) and (as lessor), supplemented by three supplemental contracts made between the said parties on 21 July 2004, 13 October 2004 and 1 May 2007, certain particulars of which are set out belowDirectors : Property Koo Mxxx Xxxx Jxxx Xxxxxx Fxxxxx Xxx Lxx Xxxx Wang Lx Xxxx Auditors : certain factory premises, staff dormitory, canteen, escalators, restaurants located at Deloitte Touche Tohmatsu Financial year end : 31 December
(1) Term: commencing on 1 March 2004 and ending on 29 February 2012 Total rent : RMB769,070 per month The Vendor hereby warrants and represents to and undertakes with the Purchaser in respect of the Company that all the information contained in Schedules 1 and 2 is correct and:-Zastron Electronic (Shenzhen) Co., Ltd.
Appears in 1 contract
Samples: Sale and Purchase Agreement (Nam Tai Electronics Inc)
Process Agents. 13.01 The Vendor 19.1 Each Party hereby irrevocably appoints the Person set out opposite its name below as its respective agent to accept service of process in Hong Kong in any legal action or proceedings arising out of this Agreement, service upon whom shall be deemed completed whether or not such service of process is forwarded to such Party by its agent or received by it, and each Party warrants and undertakes to the other Parties that the agent appointed by it hereunder is a company secretary c/x Xxxxx 0000-00incorporated in Hong Kong and the address of such agent set out below is its registered office address in Hong Kong: AGENT / PARTY REGISTERED OFFICE ADDRESS ----- ------------------------- For the Company, Xxx the Key Consultant Limited Founder and the PRC Subsidiaries: Address: Xxxx 000, 0xx Xxxxx, Xxxx xx Xxxxxxx Tower, 00 Xxxxxxxx Xxxxxx, 8 Xxxxxxxxx XxxxxXxxx, Xxxxxxx, Xxxx Xxxx The Funds HSBC Private Equity (Asia) Ltd. Address: Xxxxx 00, 0 Xxxxx'x Xxxx Xxxxxxx, Xxxx Xxxx JAFCO JAFCO Investment (Hong Kong) Ltd. AGENT / PARTY REGISTERED OFFICE ADDRESS ----- ------------------------- Address: 30/F Two International Finance Centre, 0 Xxxxxxx Xxxxxx, Xxxxxxx, Xxxx Xxxx
19.2 If a process agent appointed by any Party pursuant to Clause 19.1 ceases to be able to act as such or to have a registered office address in Hong Kong, the Party which appoints such other personprocess agent shall appoint a new process agent, being resident or which shall be a company incorporated in Hong Kong, as it may by notice and to deliver to the other party hereto substituteParties, before the expiry of fourteen (14) to accept service of all legal days from the date on which such process arising out of or connected with this Supplemental Agreement and direct such service to Unit C, 17th Floor, Edificio Comercial Rxxxxxxxx, 500 Xx Xxxxxxx Xx Xxxxx Grande, Macao and service on Mx. Xxx Xxxxx (or such substitute) shall be deemed agent ceases to be service on the Vendor.
13.02 The Purchaser hereby appoints its corporate secretary of Sxxxx 0000-00, Xxx Xxxxxxxx Xxxxxx, 8 Xxxxxxxxx Xxxxx, Xxxxxxx, Xxxx Xxxx (able to act as such or such other person, being resident or incorporated to have a registered office address in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and service on Mx. Xxx Xxxx (or such substitute) shall be deemed to be service on the Purchaser. Name : Jetup Electronic (Shenzhen) Co., Ltd. Date of incorporation : 15 April 1993 Place of incorporation : Shenzhen, PRC Registered Office : Total Investment : HK$225,400,000 Registered Capital : HK$181,200,000 Paid Up Capital : HK$181,200,000 Name of investor on the certificate of approval : the Vendor Directors : Cxxx Xxx Wxx (Chairman) Yxxx Lap Kxx Xxxx Teck Hxxx Xxx Mxxx Xxxx Auditors : Deloitte Touche Tohmatsu Financial year end : 31 December A lease under a Factory and Dormitory Lease Contract dated 17 October 2003 made between the Company (as lessee) and (as lessor), supplemented by three supplemental contracts made between the said parties on 21 July 2004, 13 October 2004 and 1 May 2007, certain particulars of which are set out below: Property : certain factory premises, staff dormitory, canteen, escalators, restaurants located at (1) Term: commencing on 1 March 2004 and ending on 29 February 2012 Total rent : RMB769,070 per month The Vendor hereby warrants and represents to and undertakes with the Purchaser in respect copy of the Company written acceptance of appointment by that all new process agent.
19.3 Nothing in this Agreement shall affect the information contained right to serve process in Schedules 1 and 2 is correct and:-any other manner permitted by law or the right to bring proceedings in any other jurisdiction for the purposes of the enforcement or execution of any judgement or other settlement in any other courts.
Appears in 1 contract
Process Agents. 13.01 The Vendor hereby appoints its company secretary Mx. Xxx Xxxxx c/x Xxxxx 0000o Suites 1506-0008, Xxx Xxxxxxxx XxxxxxOne Exchange Square, 8 Xxxxxxxxx Xxxxx, Xxxxxxx, Xxxx Xxxx (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and direct such service to Unit C, 17th Floor, Edificio Comercial Rxxxxxxxx, 500 Xx Xxxxxxx Xx Xxxxx Grande, Macao and service on Mx. Xxx Xxxxx (or such substitute) shall be deemed to be service on the Vendor.
13.02 The Purchaser hereby appoints its corporate secretary Mx. Xxx Xxxx of Sxxxx 0000Suites 1506-0008, Xxx Xxxxxxxx XxxxxxOne Exchange Square, 8 Xxxxxxxxx Xxxxx, Xxxxxxx, Xxxx Xxxx (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and service on Mx. Xxx Xxxx (or such substitute) shall be deemed to be service on the Purchaser. Name : Jetup Electronic (Shenzhen) Co., Ltd. Date of incorporation : 15 April 1993 Place of incorporation : Shenzhen, PRC Registered Office : Total Investment : HK$225,400,000 Registered Capital : HK$181,200,000 Paid Up Capital : HK$181,200,000 Name of investor on the : the Vendor certificate of approval : the Vendor Directors : Cxxx Xxx Wxx (Chairman) Yxxx Lap Kxx Xxxx Teck Hxxx Xxx Mxxx Xxxx Auditors : Deloitte Touche Tohmatsu Financial year end : 31 December A lease under a Factory and Dormitory Lease Contract dated 17 October 2003 made between the Company (as lessee) and (as lessor), supplemented by three supplemental contracts made between the said parties on 21 July 2004, 13 October 2004 and 1 May 2007, certain particulars of which are set out below: Property : certain factory premises, staff dormitory, canteen, escalators, restaurants located at (1) Term: commencing on 1 March 2004 and ending on 29 February 2012 Total rent : RMB769,070 per month The Vendor hereby warrants and represents to and undertakes with the Purchaser in respect of the Company that all the information contained in Schedules 1 and 2 is correct and:-month
Appears in 1 contract
Samples: Sale and Purchase Agreement (Nam Tai Electronics Inc)
Process Agents. 13.01 The Vendor hereby appoints its company secretary c/x Xxxxx 0000of Suites 1506-0008, Xxx Xxxxxxxx XxxxxxOne Exchange Square, 8 Xxxxxxxxx Xxxxx, Xxxxxxx, Xxxx Xxxx (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and direct such service to Unit C, 17th Floor, Edificio Comercial Rxxxxxxxx, 500 Xx Xxxxxxx Xx Xxxxx Grande, Macao and service on Mx. Xxx Xxxxx (or such substitute) shall be deemed to be service on the Vendor.
13.02 The Purchaser hereby appoints its corporate secretary of Sxxxx 0000-00, Xxx Xxxxxxxx Xxxxxx, 8 Xxxxxxxxx XxxxxXxxx, Xxxxxxx, Xxxx Xxxx (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and service on Mx. Xxx its company secretary (or such substitute) shall be deemed to be service on the Vendor.
13.02 The Purchaser hereby appoints its company secretary of Suites 1506-08, One Exchange Square, 8 Xxxxxxxxx Xxxx, Xxxxxxx, Xxxx Xxxx (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and service on its company secretary (or such substitute) shall be deemed to be service on the Purchaser. Name : Jetup Electronic Kabushiki Kaisha Namtek Japan (Shenzhenexpressed in English as Namtek Japan Co., Ltd.) Date of incorporation : 30 June 2003 Place of incorporation : Japan Head office : Chuo-ku, Tokyo, Japan Total number of shares which : 500,000 shares Namtek (Japan) is authorised to issue Total number of shares : 100,000 shares of JPY 100 issued as at the date hereof Directors : Kxxxxxxx Xxxxx Txxxxxxx Xxxxxxxx Koo Mxxx Xxxx Lei Lxx Xxxx, Patinda Wxxx Xxxx Lxxx, Xxxxxx Accountant : Sakuma CPA Financial year end : 31 December Chinese Name : English Name Shenzhen Namtek Co., Ltd. Date of incorporation : 15 April 1993 20 December 1995 Place of incorporation : Shenzhen, PRC Registered Office : Total Investment : HK$225,400,000 US$1 million Registered Capital : HK$181,200,000 US$800,000 Paid Up Capital : HK$181,200,000 US$800,000 Name of investor on the : the Vendor certificate of approval : the Vendor Directors : Cxxx Xxx Wxx (Chairman) Yxxx Lap Kxx Xxxx Teck Hxxx Xxx Kxxxxxxx Xxxxx Koo Mxxx Xxxx Lxx Xxx Qxxx Xxxx Kxxx Lxxx, Xxxxxx Auditors : Deloitte Touche Tohmatsu Financial year end : 31 December December
1. A lease under a Factory and Dormitory Lease Contract lease agreement dated 17 October 30 June 2003 made between the Company Sakura-Masamune Co., Ltd. (as lessor) and Kabushiki Kaisha Namtek Japan (as lessee) and (as lessor), supplemented by three supplemental contracts made between the said parties on 21 July 2004, 13 October 2004 and 1 May 2007, certain particulars of which are set out below: Property : Sakura-Masamune Higashi Nxxxxxxxxx Xxxxxxxx, 0-00-00 Xxxxxxx-Xxxxxxxxxx, Xxxx-Xx, Xxxxx, Xxxxx Xxxx: commencing on 1 July 2007 and ending on 30 June 2009 Rent: JPY 203,360 per month
2. A lease under a lease contract signed by (as lessor) and Shenzhen Namtek Co., Ltd.(as lessee) on 8 August 2007, certain factory premises, staff dormitory, canteen, escalators, restaurants located at (1) particulars of which are set out below: Property: the whole floor of C12 Term: commencing on 1 March 2004 20 July 2007 and ending on 29 February 2012 Total rent 19 July 2008 Rent: RMB769,070 RMB 70,150 per month The Vendor hereby warrants and represents to and undertakes with the Purchaser in respect of the Company Target Companies that all the information contained in Schedules 1 and 2 is correct and:-
Appears in 1 contract