Independent Board Committee definition

Independent Board Committee means the independent board committee of the Company

Independent Board Committee means an independent board committee of the

Independent Board Committee means the Board committee, comprising the independent

Examples of Independent Board Committee in a sentence

• Opus Capital Limited has been appointed as the IFA to advise the Independent Board Committee and the Independent Shareholders as to the foregoing matters.

• A circular containing, among other things, (i) further details of the Coal Supply Framework Agreement, the Continuing Connected Transactions and the Proposed Annual Caps; (ii) a letter from the independent financial advisor containing its advice to the Independent Board Committee and the Shareholders; and (iii) the recommendation of the Independent Board Committee to the Shareholders is expected to be dispatched by the Company to the Shareholders on or before 7 June 2013.

• The Company has appointed the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in the same regard.

• An Independent Board Committee comprising all the independent non-executive Directors will be established to advise the Shareholders and an independent financial advisor will be appointed to advise the Independent Board Committee and the Shareholders in relation to the Coal Supply Framework Agreement, the Continuing Connected Transactions and the Proposed Annual Caps.

• INDEPENDENT BOARD COMMITTEE The Independent Board Committee has been established to advise the Independent Shareholders in respect of the Purchase Transactions and the Sale Transactions.

More Definitions of Independent Board Committee

Independent Board Committee means the committee of all the independent non-executive WHB

Independent Board Committee means the independent committee of the Board, comprising Mr.

Independent Board Committee the independent committee of the Board comprising, all the independent non-executive Directors, namely Ms. Xxxx Xxxxx, Xx. Xxxx Xxxxxxxx and Mr. Xxxxxx Xxxx, established to advise the Independent Shareholders on the Operation Services Agreement and the transactions contemplated thereunder (including the Annual Caps)

Independent Board Committee an independent board committee of the Board comprising of all the independent non-executive Directors;

Independent Board Committee means the independent committee of the Board appointed to advise

Independent Board Committee means the independent committee of the Board comprising all of

Independent Board Committee shall have the meaning set forth in Section 3.2.