Xxxx Xxxx Xxx and Xx. Xx Xxxxx as non-executive Directors; and Xx. Xxx Xxxxx Xxx, Xxxxxx, Xx. Xxxxx Xxxxxxx and Xx. Xx Xxxxxxx as independent non-executive Directors.
Xxxx Xxxx Xxx and Xx. Xxx Xxxx Wah; and the independent non-executive Directors are Xx. Xxxx Xxx Xxx, Xx. Xxxxxx Xxx Xxxx Xxxxx and Xx. Xxx Man Xx Xxxxxxxx.
Xxxx Xxxx Xxx and Xx. Xxx Xxxx Xxx; (b) Xx. Xxxxx Xxxx Xxx and Xx. Xxxxx Xxx Xxxxx; (c) Xx. Xxxx Xxx Xxx; and (d) Xx. Xxxxx Xxxx Xx in favour of the Offeror that they will tender or procure the tender of acceptance for the Share Offer in relation to 8,000,000 Shares, 6,800,000 Shares, 8,000,000 Shares and 9,200,000 Shares respectively. The Offeror may at any time by notice in writing to the Vendor waive any of the above conditions. If any of the conditions above is not fulfilled or waived by 12:00 noon on 2 November 2007 or such later date as both the Offeror and the Vendor may agree, the Agreement shall cease and determine and neither party shall have any obligations and liabilities thereunder and neither party shall take any action to claim for damages or to enforce specific performance or any other rights and remedies save for any antecedent breaches. As at the date hereof, conditions (v), (vii) and (viii) have been fulfilled.
Xxxx Xxxx Xxx and Xx. Xxxx Ka Xxx, Xxxxxx; and three independent non-executive Directors, namely Xx. Xx Xxx Xxxx, Xx. Xxxxxx Xxx,
