Examples of Board Committee in a sentence
The Company will appoint the Independent Financial Adviser to provide advice and recommendation to the Independent Board Committee and the Independent Shareholders in respect of the EPC Contract and the Transaction.
A circular containing, among other things, further particulars of the Transaction together with the recommendations of the Independent Board Committee, a letter from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders, and a notice convening the EGM are expected to be dispatched to the Shareholders of the Company within 15 business days after publication of this announcement.
An Independent Board Committee comprising all the independent non-executive Directors has been established to advise the Independent Shareholders in respect of the EPC Contract and the Transaction.