Rotation of Directors. At every Annual General Meeting of the Company other than the first Directors to retire Annual General Meeting, one-third of such of the Directors for the time being as annually how determined are liable to retire by rotation or if their number is not three or a multiple of three, then the number nearest to one-third, shall retire from office. The Debenture Directors and the Nominee Directors, subject to Article 151, shall not be subject to the retirement under this Article.
Rotation of Directors. (a) At each annual general meeting (“AGM”) following the Restructuring Effective Date, one-third of the directors of the New Noble Board (or, if their number is not a multiple of three, the number nearest to but not less than one-third) shall retire from office by rotation and be required to submit themselves for re-election. Such retiring directors may seek re-election by way of ordinary shareholder resolution at each such AGM. Subject to complying with SGX-ST listing manual from time to time, the managing director of the Company shall not, whilst holding such office, be subject to retirement by rotation or be taken into account in determining the number of Directors to retire in each year; and
(b) the New Noble Board shall be entitled from time to time to either fill casual vacancies on the New Noble Board, or subject to authorisation by New Noble’s shareholders at the AGM following such appointments, as an addition to the existing New Noble Board (but so that the number of directors appointed shall not exceed any maximum number determined from time to time by the shareholders). Any director so appointed by the New Noble Board shall hold office only until the next following AGM and shall then be eligible for re-election at that meeting.
Rotation of Directors. Subject to clauses 11.4 and 11.5, at every annual general meeting, one-third of the Directors for the time being (other than any Managing Director), or, if their number is not a multiple of 3, then the whole number nearest to but not less than one-third, must retire from office. A Director (other than any Managing Director) must retire from office at the conclusion of the third annual general meeting after which the Director was elected or re-elected. A Director who is required to retire under this clause retains office until the dissolution or adjournment of the meeting at which the retiring Director retires. The Directors to retire at an annual general meeting are those who have been longest in office since their last election, but, as between persons who became Directors on the same day, those to retire must (unless they otherwise agree among themselves) be determined by ballot. A retiring Director is eligible for re-election.
Rotation of Directors. Alternate Directors .......................................................................................
Rotation of Directors. Beginning at, and including, the annual meeting for 2013, two Directors comprising one Director who is an Independent Director and one Director who is not an Independent Director (unless there are only Independent Directors, in which case both shall be Independent Directors) shall retire from office at the annual meeting of the Company in each year. The Directors to retire shall be that Independent Director, and that non-Independent Director, who have been longest in office since their last election (or if there are only Independent Directors, those Independent Directors who have been longest in office since their last election). If two or more relevant Directors were last elected on the same day, the Directors to retire shall (unless they otherwise agree among themselves) be determined by lot. A retiring Director shall be eligible for re-election.
Rotation of Directors. The Directors shall not be required to retire by rotation nor shall the Directors or any of them be required to retire from office at the first annual general meeting and Table A shall be modified accordingly.
Rotation of Directors. At each of the annual general meeting of the Company all the directors shall retire from office. Retiring directors shall be eligible for re-election. The Company may by special resolution remove any director before the expiration of his period of office notwithstanding anything in these articles or in any agreement between the Company and such director. Such removal shall be without prejudice to any claim such director may have for damages for breach of any contract of service between him and the Company. The Company may by special resolution appoint another person in place of a director removed from office under the immediately preceding article, and the Company in general meeting may by special resolution appoint any person to be a director either to fill a casual vacancy or as an additional director PROVIDED that the total number of directors shall not at any time exceed the number fixed in accordance with article 84.
Rotation of Directors. Beginning at, and including, the annual meeting for 2013, two Directors comprising one A Director who is an Independent Director and one Director who ismust not an Independent Director (unless there are only Independent Directors, in which case both shall be Independent Directors) shall retire xxxxxxxx office at the(without re- election) past the third annual meeting of the Company in each year. The Directors to retire shall be that Independent Director, and that non-Independent Director, who have been longest in office since their last election (following the Director's appointment or if there are only Independent Directors, those Independent Directors who have been longest in office since their last election). If two or more relevant Directors were last elected on the same day, the Directors to retire shall (unless they otherwise agree among themselves) be determined by lot.three years, whichever is longer. A retiring Director shall be eligible for re- election.
3.4 Re-election of retiring Director: A Director retiring by rotationin accordance with clause 3.3 at a meeting shall, if standing for re-election, be deemed to have been re-elected unless:
(a) some other person is elected to fill the vacated office; or
(b) it is resolved not to fill the vacated office; or
(c) a resolution for the re-election of that Director is put to the meeting and lost.
Rotation of Directors. A Director must not hold office (without re-election) past the third annual meeting of the Company following the Director's appointment or three years, whichever is longer. A retiring Director shall be eligible for re-election.
Rotation of Directors. At each annual general meeting one-third of the Directors for the time being or, if their number is not 3 or a multiple of 3, the number nearest to one-third shall retire from office provided that notwithstanding anything herein, the chairman of the Board and the Managing Director of the Company shall not, whilst holding such office, be subject to retirement by rotation or be taken into account in determining the number of Directors to retire in each year. A Director retiring at a meeting shall retain office until the close of the meeting. The Directors to retire shall, subject as aforesaid, be those who have been longest in office since their last election but as between persons who became Directors on the same day those to retire shall (unless they otherwise agree between themselves) be determined by lot. The Directors to retire on each occasion (both as to number and identity) shall be determine determined by the composition of the Directors at the date of the notice convening the annual general meeting and no Director shall be required to retire or be relieved from retiring by reason of any change in the number and identity of the Directors after the date of such notice but before the close of the meeting. The retiring Directors shall be eligible for re-election.
