DIRECTOR AGREEMENTDirector Agreement • September 25th, 2023 • Brilliance Group • Iron & steel foundries • New York
THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of ______________________________________, is by and between Brilliance Group, a company incorporated under the laws of the Cayman Islands (the “Company”), and Nge Chwee Peng, an individual (the “Director”).
Equity Pledge ContractEquity Pledge Contract • September 25th, 2023 • Brilliance Group • Iron & steel foundries
Party A: NKP Holdings Ltd., a BVI business company organized and existing under the laws of the British Virgin Islands, with its registered address at Harneys Corporate Services Limited, Craigmur Chambers, Road Town, Tortola VG 1110, British Virgin Islands (“Pledgee”)
EXECUTIVE OFFICER AGREEMENTExecutive Officer Agreement • September 25th, 2023 • Brilliance Group • Iron & steel foundries • New York
THIS EXECUTIVE OFFICER AGREEMENT (this “Agreement”), dated as of _____________________________, is by and between Brilliance Group, a company incorporated under the laws of the Cayman Islands (the “Company”), and Lim Jin Sin an individual (the “Executive Officer”).
SHARE SWAP AGREEMENT relating to Kong Hwee Iron Works & Construction Pte. Ltd. BETWEEN NGE CHWEE PENG NG LOK KAI (as Vendors) and NKP HOLDINGS LTD. (as Purchaser) Dated this 11th day of September 2023 SHARE SWAP AGREEMENTShare Swap Agreement • September 25th, 2023 • Brilliance Group • Iron & steel foundries
Exclusive Option ContractExclusive Option Contract • September 25th, 2023 • Brilliance Group • Iron & steel foundries
This Exclusive Option Contract (this “Contract”) is made and entered into by and among the following Parties in Malaysia on September 22, 2023:
SHARE SWAP AGREEMENT relating to NKP HOLDINGS LTD. BETWEEN NGE CHWEE PENG NG LOK KAI CHUA PAK GEK ICAPITAL HOLDINGS (SG) PTE. LTD. KOH SAMUEL (as Vendors) and BRILLIANCE GROUP (as Purchaser) Dated this 11th day of September 2023 SHARE SWAP AGREEMENTShare Swap Agreement • September 25th, 2023 • Brilliance Group • Iron & steel foundries
(Sally, Mr Ng, Nam Chuan, Harris, Pak Gek, ICapital and Samuel shall collectively be referred to as the “Vendors”, and each, a “Vendor”); and
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • September 25th, 2023 • Brilliance Group • Iron & steel foundries
This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties in Malaysia on September 22, 2023:
DIRECTOR AGREEMENTDirector Agreement • September 25th, 2023 • Brilliance Group • Iron & steel foundries
THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of ______________________________________, is by and between Brilliance Group, a company incorporated under the laws of the Cayman Islands (the “Company”), and ____________________, an individual (the “Director”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • September 25th, 2023 • Brilliance Group • Iron & steel foundries • New York
THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of_______ , is by and between Brilliance Group, a company incorporated under the laws of the Cayman Islands (the “Company”), and [Director], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
SHARE PURCHASE AGREEMENT relating to Kong Hwee Engineering Pte. Ltd. BETWEEN NGE CHWEE PENG (as Vendor) and KONG HWEE IRON WORKS & CONSTRUCTION PTE. LTD. (as Purchaser) Dated this 11th day of September 2023 SHARE PURCHASE AGREEMENTShare Purchase Agreement • September 25th, 2023 • Brilliance Group • Iron & steel foundries
Any references, express or implied, to statutes or statutory provisions shall be construed as references to those statutes or provisions as respectively amended or re-enacted or as their application is modified from time to time by other provisions (whether before or after the date hereof) and shall include any statutes or provisions of which they are re-enactments (whether with or without modification) and any orders, regulations, instruments or other subordinate legislation under the relevant statute or statutory provision. References to sections of consolidating legislation shall wherever necessary or appropriate in the context be construed as including references to the sections of the previous legislation from which the consolidating legislation has been prepared.
SHARE PURCHASE AGREEMENT relating to Kong Hwee Iron Works & Construction (M) Sdn. Bhd. BETWEEN NGE CHWEE PENG NG LOK KAI (as Vendors) and NKP HOLDINGS LTD. (as Purchaser) Dated this 11th day of September 2023 SHARE PURCHASE AGREEMENTShare Purchase Agreement • September 25th, 2023 • Brilliance Group • Iron & steel foundries
