Xxxxx Company Secretary Sample Clauses

Xxxxx Company Secretary. Executive Directors The business address of all Executive Directors and the Company Secretary is 33rd Floor, Xxx Xxxxxxx Xxxxx, 00 Xxxxxxxxx, Xxxx Xxxx. SWIRE PROPERTIES SCHEDULE OF PRINCIPAL GROUP PROPERTIES AS AT 31ST DECEMBER, 2022 Gross floor areas in square feet Hong Kong Chinese Mainland U.S.A. and Elsewhere Totals Held Held Held Held through Held through Held through Held through Held subsidiaries through other through other through other through and other subsidiaries companies subsidiaries companies subsidiaries companies subsidiaries companies Completed properties for investment Retail 2,321,585 223,903 3,239,776 2,534,983 496,508 – 6,057,869 8,816,755 Office 8,474,662 738,548 1,693,125 1,208,566 – – 10,167,787 12,114,901 Residential/Serviced apartment ... 555,551 – 50,376 143,059 – – 605,927 748,986 Hotels 358,371 435,770 678,897 498,603 – 258,750 1,037,268 2,230,391 11,710,169 1,398,221 5,662,174 4,385,211 496,508 258,750 17,868,851 23,911,033 Property developments for investment Retail .......................................... – – – 1,071,720 – – – 1,071,720 Office 223,303 – – – – – 223,303 223,303 Residential/Serviced apartment ... 14,768 – – – – – 14,768 14,768 Under planning ........................... – – 2,364,668 1,415,930 1,510,000* – 3,874,668 5,290,598 238,071 – 2,364,668 2,487,650 1,510,000 – 4,112,739 6,600,389 Completed properties for sale Residential/Serviced apartment ... 10,817 – – – – 50,611 10,817 61,428 10,817 – – – – 50,611 10,817 61,428 Property developments for sale Retail .......................................... 15,199 – – – – – 15,199 15,199 Residential/Mixed-use 795,266 159,576 – – 1,073,000 1,683,168 1,868,266 3,711,010 810,465 159,576 – – 1,073,000 1,683,168 1,883,465 3,726,209 12,769,522 1,557,797 8,026,842 6,872,861 3,079,508 1,992,529 23,875,872 34,299,059 * One Brickell City Centre is currently under planning. The site is included under “Properties held for development” in the financial statements.
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Xxxxx Company Secretary. As at the date of this announcement, the board of directors of the Company comprises: (1) Xx. Xxxxx Xxx-xxxx, Xxxxx, Mr. Xxx Xxx-hoi, William, Xx. Xxxxx Kar-xxxxx, Xxxxx, Xx. Xxxxx Chi-kong, Xxxxxx, Xx. Xxxxx Xxx-xxx, Xxxxxxx, Xx. Xxxx Xxxx-xxxxxx, Xx. Xxxx Xx-xxxx, Xxxxxxxxx, Xx. Xxxx Xxxxx-xxxxx, Xxxxxxx and Xx. Xxxx Man-xxxx, Xxxxx as executive directors; (2) Xx. Xx Xxx- xxxxx as non-executive director and (3) Xx. Xxxxx Xxx-xxxx, Xxxxxxxxxxx, Xx. Xxxx Xxx-chun, Xxxxx and Xx. Xxx Luen-xxx, Xxxx as independent non-executive directors.
Sample 1
Xxxxx Company Secretary. Please also refer to the published version of this announcement in China Daily dated on 3-11-2003.
Sample 1
Xxxxx Company Secretary. Executive Directors The business address of all Executive Directors and the Company Secretary is 33rd Floor, Xxx Xxxxxxx Xxxxx, 00 Xxxxxxxxx, Xxxx Xxxx. SWIRE PROPERTIES SCHEDULE OF PRINCIPAL GROUP PROPERTIES AS AT 31ST DECEMBER, 2021 Gross floor areas in square feet Hong Kong Chinese Mainland U.S.A. and Elsewhere Totals Held Completed properties for investment Retail . . . . . . . . . . . . . . Office . . . . . . . . . . . . . . Residential/Serviced apartment . . . . . . . . . . . Hotels . . . . . . . . . . . . . . Held through subsidiaries Held through other companies Held through subsidiaries Held through other companies Held through subsidiaries Held through other companies Held through subsidiaries through subsidiaries and other companies 2,318,734 167,927 3,173,037 2,328,520 496,508 – 5,988,279 8,484,726 7,480,117 727,847 1,731,766 1,208,566 – – 9,211,883 11,148,296 555,551 – 51,517 128,565 – – 607,068 735,633 358,371 411,189 753,647 471,318 – 258,750 1,112,018 2,253,275 10,712,773 1,306,963 5,709,967 4,136,969 496,508 258,750 16,919,248 22,621,930 2,851 – – – – – 2,851 2,851 1,218,000 – – – – – 1,218,000 1,218,000 14,768 – – – – – 14,768 14,768 – – – 1,416,087 1,444,000* – 1,444,000 2,860,087 1,235,619 – – 1,416,087 1,444,000 – 2,679,619 4,095,706 2,002 – – – – – 2,002 2,002 723,131 159,576 – – 1,073,000 1,852,408 1,796,131 3,808,115 725,133 159,576 – – 1,073,000 1,852,408 1,798,133 3,810,117 12,673,525 1,466,539 5,709,967 5,553,056 3,013,508 2,111,158 21,397,000 30,527,753 Property developments for investment Retail . . . . . . . . . . . . . . Office . . . . . . . . . . . . . . Residential/Serviced apartment . . . . . . . . . . .
Sample 1

Related to Xxxxx Company Secretary

  • Managing Director 1. The Managing Director shall be appointed by the Board of Governors from among candidates having the nationality of an ESM Member, relevant international experience and a high level of competence in economic and financial matters. Whilst holding office, the Managing Director may not be a Governor or Director or an alternate of either.

  • Executive Director (a) The HMO must employ a qualified individual to serve as the Executive Director for its HHSC HMO Program(s). Such Executive Director must be employed full-time by the HMO, be primarily dedicated to HHSC HMO Program(s), and must hold a Senior Executive or Management position in the HMO’s organization, except that the HMO may propose an alternate structure for the Executive Director position, subject to HHSC’s prior review and written approval.

  • meminta nasihat daripada Pihak Xxxxxx dalam semua perkara berkenaan dengan jualan lelongan, termasuk Syarat-syarat Jualan (iii) membuat carian Hakmilik Xxxxx xxxxxx rasmi di Pejabat Tanah xxx/atau xxxx- xxxx Pihak-pihak Berkuasa yang berkenaan xxx (iv) membuat pertanyaan dengan Pihak Berkuasa yang berkenaan samada jualan ini terbuka kepada semua bangsa atau kaum Bumiputra Warganegara Malaysia sahaja atau melayu sahaja xxx juga mengenai persetujuan untuk jualan ini sebelum jualan lelong.Penawar yang berjaya ("Pembeli") dikehendaki dengan segera memohon xxx mendapatkan kebenaran pindahmilik (jika ada) daripada Pihak Pemaju xxx/atau Pihak Tuanpunya xxx/atau Pihak Berkuasa Negeri atau badan-badan berkenaan (v) memeriksa xxx memastikan samada jualan ini dikenakan cukai. BUTIR-BUTIR HARTANAH : HAKMILIK : Hakmilik strata bagi hartanah ini telah dikeluarkan oleh pihak berkuasa. HAKMILIK STRATA / LOT NO : Geran 336320/L239, Lot No.45677 BANDAR /DISTRICT/STATE : Beranang / Hulu Langat / Selangor Darul Ehsan. PEGANGAN : Selama-lamanya KELUASAN LANTAI : 130 meter persegi (1,399 kaki persegi) SYARAT-SYARAT NYATA : “Bangunan Kediaman” TUANPUNYA BERDAFTAR : Eco Majestic Development Sdn Bhd (1079086-W) PENYERAH HAK : Xxxxxxxxxxxx a/x Xxxxxxx & Xxxxxxxxx a/p Xxxx Xxxxx BEBANAN : Diserahhak kepada RHB Bank Berhad [196501000373 (6171-M)] LOKASI XXX PERIHAL HARTANAH Hartanah tersebut terletak di Xxxxx Xxx Xxxxxx 0/0X, Xxx Xxxxxx, Xxxxxxxx, Xxxxxxxx Xxxxx Xxxxx. Hartanah tersebut adalah sebuah rumah teres dua tingkat berstrata unit pertengahan dikenali sebagai Xxxxx No.F1227, Eco Forest – Precinct 1 (Ebonylane) (Fasa 1B2) Rumah Teres Dua Tingkat xxx mempunyai alamat surat-menyurat di Xxxxxxxx Xx.00, Xxxxx Xxx Xxxxxx 0/0X, Xxx Xxxxxx, 00000 Xxxxxxxx, Xxxxxxxx Xxxxx Xxxxx. HARGA RIZAB: Harta ini dijual “keadaan seperti mana sediada” dengan harga rizab sebanyak RM 600,000.00 (RINGGIT MALAYSIA: ENAM RATUS RIBU SAHAJA) xxx tertakluk kepada syarat-syarat Jualan xxx melalui penyerahan hakkan dari Pemegang Serahak, tertakluk kepada kelulusan di perolehi oleh pihak Pembeli daripada pihak berkuasa, jika ada, termasuk semua terma, syarat xxx perjanjian yang dikenakan xxx mungkin dikenakan oleh Pihak Berkuasa yang berkenaan. Pembeli bertanggungjawab sepenuhnya untuk memperolehi xxx mematuhi syarat-syarat berkenaan daripada Pihak Berkuasa yang berkenaan, jika ada xxx semua xxx xxx perbelanjaan ditanggung xxx dibayar oleh Xxxxx Xxxxxxx.Pembeli atas talian (online) juga tertakluk kepada terma-terma xxx syarat-syarat terkandung dalam xxx.xxxxxxxxxxxxxxxx.xxx Pembeli yang berminat adalah dikehendaki mendeposit kepada Pelelong 10% daripada harga rizab dalam bentuk Bank Draf atau Cashier’s Order di atas nama RHB Bank Berhad sebelum lelongan awam xxx xxxx xxxx xxxxxx hendaklah dibayar dalam tempoh sembilan puluh (90) hari dari tarikh lelongan kepada RHB Bank Berhad melalui XXXXXX. Butir-butir pembayaran melalui XXXXXX, xxxx berhubung dengan Tetuan Che Mokhtar & Ling. Untuk maklumat lanjut, xxxx berhubung dengan TETUAN CHE MOKHTAR & LING, yang beralamat di Level 21, Main Block, Menara Takaful Malaysia, Xx.0, Xxxxx Xxxxxx Xxxxxxxx, 00000 Xxxxx Xxxxxx. Tel: 00-0000 0000 / Fax: 00-0000 0000 [ Ruj: CML-08A/RHB1/BM/45274/23 ] peguamcara bagi pihak pemegang xxxxx xxx atau pelelong yang tersebut dibawah. RAJAN AUCTIONEERS SDN. BHD. X. XXXXX Xx.00X, Xxxxxxx Xxxx,Xxxxx Xxxx Xxxxxx, ( Xxxxxxxx Berlesen ) 41000 Klang, Selangor Darul Ehsan. H/P: 000-0000000 Tel: 00-00000000 / Fax: 00-00000000 H/P: 012-2738109 Ruj Kami: RA/RHB/CML/KL/4204-24 (sri) CONDITIONS OF SALE

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