HK Listing Rules definition
Examples of HK Listing Rules in a sentence
If any of the relationships stated above exist, please provide details: In view of the foregoing, I am to be considered independent/not independent* of the Company’s Management as contemplated by the Singapore Code of Corporate Governance and as required by Rule 3.13 of the HK Listing Rules.
This provision is without prejudice to any requirement under the HK Listing Rules for a Committee meeting to be held.
Upon mutual agreement by the parties and subject to approval by the Company’s shareholders if required by the HK Listing Rules, this Amendment shall be extended for additional three-year terms upon expiration of the then current term.
To allow any future sale of the Ordinary Shares under the HK Listing Rules, Genting HK plans to seek a specific mandate (the “Disposal Mandate”) from its shareholders authorizing the board of directors of Genting HK to effect disposal(s), from time to time for a period of 12 months from the date when the Disposal Mandate is approved, of up to all of the Ordinary Shares held by Star NCLC.
Conversely, the NC has the discretion to determine that a director is non-independent even if the said director does not fall under the circumstances set forth in Rule 3.13 of the HK Listing Rules, Provision 2.1 of the Singapore Code of Corporate Governance and Rule 406(3)(d) of the Listing Manual.
Regent Pacific does not undertake to update information contained in this announcement, except as required by applicable law, the HK Listing Rules or other applicable regulation.
In the event of differences between the HK Listing Rules and the Code, the Board shall comply with the more onerous rule and/or requirement.
H▇▇▇▇▇▇▇▇ is not a connected person to the Company on the date hereof and its subscription of the Purchased Shares shall not therefore be subject to the Connected Person Placing Authorizations, for the purpose of complying with the HK Listing Rules.
In addition, as SREI is a controlling shareholder of the Company holding approximately 32.64% of the total number of existing issued Shares, SREI is a connected person of the Company under the HK Listing Rules and an interested person under the Singapore Listing Manual.
The Disposal is therefore subject to the reporting, announcement and independent shareholders’ approval requirements under the HK Listing Rules and the Singapore Listing Manual.