Common use of Xxxx Xxxxxx and Xx Clause in Contracts

Xxxx Xxxxxx and Xx. Xxxx Xxxxxxx are executive directors of the Company (the “Directors”), Xx. Xxx Xxxx is non-executive Director and Mr. Xxxx Xxxx, Xx. Xx Xxxxxxxx and Mr. Xxxx Xxx are independent non-executive Directors.

Appears in 1 contract

Samples: Notice of Annual General Meeting

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Xxxx Xxxxxx and Xx. Xxxx Xxxxxxx are the executive directors of the Company (the “Directors”), Xx. Xxx Xxxx is a non-executive Director Director, and Mr. Xxxx Xxxx, Xx. Xx Xxxxxxxx and Mr. Xxxx Xxx are the independent non-executive Directors.

Appears in 1 contract

Samples: Notice of Annual General Meeting

Xxxx Xxxxxx and Xx. Xxxx Xxxxxxx are the executive directors of the Company (the “Directors”), Xx. Xxx Xxxx is a non-executive Director Director, and Mr. Xxxx Xxxx, Xx. Xx Xxxxxxxx and Mr. Xxxx Xxx are the independent non-executive Directors.

Appears in 1 contract

Samples: Supplemental Notice of Annual General Meeting

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Xxxx Xxxxxx and Xx. Xxxx Xxxxxxx Xxx Xxxxxxxx are executive directors of the Company Directors, Mr. Xxx Xxxx Xxx (the “Directors”alternate director: Xx. Xxxxx Xxxxxxxx Xxx Xxx Yuh), Xx. Xxx Xxxx is non-executive Director and Mr. Xxxx XxxxXxxx Thong Xxxxx, Xx. Xx Xxxxxxxx Xxxxxxx and Mr. Xxxx Xxx Xx. Xxxxxx Xx (alias Xx Xxx) are independent non-executive Directors, Xx.

Appears in 1 contract

Samples: Capital Increase Agreement

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