Examples of Independent Board Committee in a sentence
An independent financial adviser has been appointed to advise the Independent Board Committee and the Independent Shareholders in relation to the Supplemental Agreement, the Yuanda Jiayuan Agreement, the First Design Agreement, the Second Design Agreement, the Design and Consulting Services Agreement, the First Construction Agreement and the Second Construction Agreement.
A circular containing, inter alia, (1) further information on the SPA; (2) the notice of the EGM; (3) the letter from independent financial advisor to both the Independent Board Committee and the Independent Shareholders regarding the SPA and the transactions thereunder; and (4) the recommendation of the Independent Board Committee to the Independent Shareholders in connection thereto, will be dispatched to the Shareholders as soon as possible.
An Independent Board Committee comprising the independent non-executive Directors (namely, Xx. Xx Xxxxxx, Xx. Xxx Xxxxxx, Xx. Xxxxx Xxx, Xx. Xx Xxxxxxxx and Ms. Xxxx Xxxxxxx) will be appointed to consider the terms of the deposit services under the New Financial Services Agreement and the relevant proposed New Caps.
An Independent Board Committee will be established to advise the Independent Shareholders in relation to the terms of the Supplemental Agreement, the Yuanda Jiayuan Agreement, the First Design Agreement, the Second Design Agreement, the Design and Consulting Services Agreement, the First Construction Agreement and the Second Construction Agreement.
As additional time is required by (i) the Company’s valuers to finalise the valuation report of the Share Sale; and (ii) independent financial advisor to fianlise its advice to the Independent Board Committee, both of which will be included in the circular, it is currently expected that the circular will be despatched to the Shareholders on or before 30 June, 2011.