Examples of Financial Advisory Agreements in a sentence
Pursuant to Rules 14A.81 to 14A.83 of the Listing Rules, the Lead Consultancy Agreement and the Financial Advisory Agreements shall be aggregated together since the Lead Consultancy Agreement and the Financial Advisory Agreements are entered into by the Group with a group of connected persons (namely China Merchants Securities and CMAM) within a 12 month period.
Therefore, the entering into of the Lead Consultancy Agreement and the Financial Advisory Agreements constituted a connected transaction of the Company under Chapter 14A of the Listing Rules.
MJD and the Company shall have executed and ---------------- delivered to the Buyers the Stockholders' Agreement, the Registration Rights Agreement, the Financial Advisory Agreements and any related agreements.
As Xx. Xx Xxxxxxx, being an executive Director, is a director of several companies controlled by the holding company of China Merchants Securities, he had abstained from voting on the Board resolution approving the Lead Consultancy Agreement and the Financial Advisory Agreements.
This Agreement, the MJD Exchange Documents, ---------------- the Stockholders' Agreement, the Registration Rights Agreement, the Financial Advisory Agreements and the Exhibits and Schedules hereto embody the entire agreement and understanding of the parties hereto and supersede any and all prior agreements, arrangements and understandings relating to the matters provided for herein, including that certain Discussion Term Sheet delivered to the Buyers by MJD.
Save and except for the aforesaid, none of the Directors has any material interest or was required to abstain from voting on the Board resolution in relation to the Lead Consultancy Agreement and the Financial Advisory Agreements.
The Directors (including the independent non-executive Directors) are of the view that the terms of the Lead Consultancy Agreement and the Financial Advisory Agreements are on normal commercial terms, and are fair and reasonable and in the interests of the Company and the Shareholders as a whole.
The Directors believe that the professional services to be provided by China Merchants Securities under the Lead Consultancy Agreement and the Financial Advisory Agreements, meeting the current requirements and circumstances of the Group, would enable the Group to benefit from its expertise, experience and resources.
The Service Fees under the Lead Consultancy Agreement and the Financial Advisory Agreements were determined by the parties after arm’s length negotiation and through a tendering selection process.