DIRECTORS’ INTERESTS. 34.1 A Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.
DIRECTORS’ INTERESTS. 130. A Director may:
DIRECTORS’ INTERESTS. 33.1 For the purposes of these Articles (i) a conflict of interest may include (x) a conflict of interest and duty, (y) a conflict of duties, (ii) interest includes both direct and indirect interests and (iii) a Contract includes references to an existing or proposed contract and to an existing or proposed transaction or arrangement whether or not it is or will be a contract.
DIRECTORS’ INTERESTS. (a) Any Director who has a material personal interest in a contract or proposed contract of the Company, holds any office or owns any property such that the Director might have duties or interests which conflict with, or which may conflict, either directly or indirectly, with the Director’s duties or interests as a Director, must give the Directors notice of the interest at a meeting of Directors.
DIRECTORS’ INTERESTS. Xx. Xxxx Xxxxxxx, who concurrently serving as a Director of the Company and a director of ETIC, and Xx. Xxxx Xxxxxxxx, the brother of Xx. Xxxx Xxxxxxx and a Director of the Company, are deemed to have a material interest in the continuing connected transactions between the Company and ETIC and have abstained from voting on the Board resolutions in relation to the proposed transactions and their annual caps under the ETIC Purchase Agreement.
DIRECTORS’ INTERESTS. 27.1 Subject to the Law, the listing rules of any Designated Stock Exchange and Article 23.3, if a Director has disclosed to the other Directors the nature and extent of any direct or indirect interest which the Director has in any transaction or arrangement with the Company, a Director notwithstanding his office:
DIRECTORS’ INTERESTS. (a) A Director notwithstanding his office but subject to his having disclosed any interest which he is required to disclose whether by these Articles or the Acts in accordance with these Articles or the Acts as the case may be:-
DIRECTORS’ INTERESTS. (a) Subject to the provisions of the Acts, and provided that he has disclosed to the Directors the nature and extent of any material interest of his, a Director notwithstanding his office:-
DIRECTORS’ INTERESTS. 15.1 A director, including an alternate director, may hold any other office or place of profit under the Company (other than the office of auditor) in conjunction with his office of director and may act in a professional capacity to the Company on such terms as to tenure of office, remuneration and otherwise as the directors may determine.
DIRECTORS’ INTERESTS. The interests (for the purposes of Part X of the Act) of the Directors in the Ordinary Shares are set out in paragraph 4 of Part 7 of this document. The effect of the Scheme on the interests of the Directors does not differ from its effect on the like interests of any other Scheme Shareholder. Certain of the Directors have options granted under the Share Option Plans which will become exercisable as a result of the Proposal.
