Proposed Amendments definition
Examples of Proposed Amendments in a sentence
The Independent Financial Adviser has also been appointed to advise the Independent Board Committee and the independent Shareholders in respect of the Supplemental Deed and the Proposed Amendments contemplated thereunder.
Based on the above factors, the Directors (excluding the Independent Directors, whose views will be given after taking into account the advice from an Independent Financial Adviser) believe that the Supplemental Deed and the Proposed Amendments contemplated thereunder are on normal commercial terms, fair and reasonable and in the interests of the Company and the Shareholders as a whole.
An Independent Board Committee comprising all five (5) Independent Directors has been formed to advise the relevant independent Shareholders in respect of the Supplemental Deed and the Proposed Amendments contemplated thereunder.
To the best of the Directors’ knowledge and information after having made all reasonable enquires, no other Shareholder is required to abstain from voting at the EGM for the proposed resolutions to approve the Supplemental Deed and the Proposed Amendments contemplated thereunder and the Cooperation Framework Agreement.
Save as disclosed above, none of the Directors has a material interest in the Supplemental Deed and the Proposed Amendments contemplated thereunder.