INDEPENDENT FINANCIAL ADVISER Sample Clauses

INDEPENDENT FINANCIAL ADVISER. As at the date of this announcement, the Company has not appointed an Independent Financial Adviser in connection with the Proposal and the RSU Proposal. The Independent Financial Adviser will be appointed by the Board, with the approval of the Independent Board Committee, in due course to advise the Independent Board Committee on the Proposal, the Scheme and the RSU Proposal. A further announcement will be made after the appointment of the Independent Financial Adviser.
AutoNDA by SimpleDocs
INDEPENDENT FINANCIAL ADVISER. As at the date of this announcement, the Company has not appointed an Independent Financial Adviser in connection with the Proposal and the RSU Proposal. The Independent Financial Adviser will be appointed by the Board, with the approval of the Independent Board Committee, in due course to advise the Independent Board Committee on the Proposal, the Scheme and the RSU Proposal. A further announcement will be made after the appointment of the Independent Financial Adviser. The Scheme Document will contain the view of the Independent Board Committee (after considering the advice of the Independent Financial Adviser) on whether the Proposal, the Scheme and the RSU Proposal are fair and reasonable and in the interests of the Shareholders as a whole.
INDEPENDENT FINANCIAL ADVISER. An independent financial adviser will be appointed to advise the independent Directors of the Manager and the Audit Committee (as the case may be) in respect of the Whitewash Resolution and the Proposed IPT Transactions in due course.
INDEPENDENT FINANCIAL ADVISER. Gram Capital has been appointed to advise the Independent Board Committee and the Independent Shareholders in respect of the New Framework Agreements, the Sales and Purchase Agreement of Husab Uranium Concentrates and the transactions contemplated thereunder (including the Proposed Annual Cap Amounts).
INDEPENDENT FINANCIAL ADVISER. An independent financial adviser (the “IFA”) will be appointed by the Company in accordance with Chapter 9 of the Catalist Rules to advise the Directors of the Company who are considered independent for the purposes of the Lease Agreement and the Management Agreement on whether the terms of the Lease Agreement and the Management Agreement are on normal commercial terms and whether they are prejudicial to the interests of the Company and its minority shareholders. The Company will, in due course, dispatch to Shareholders a circular containing further details of the Lease Agreement and the Management Agreement, the opinion of the IFA and enclosing a notice of EGM in connection therewith.
INDEPENDENT FINANCIAL ADVISER. The Company has appointed CEL Impetus Corporate Finance Pte. Ltd. as the independent financial adviser (“IFA”) to advise the Directors who are considered independent of the Proposed Disposal and the audit committee of the Company on the Proposed Disposal as an interested person transaction.
INDEPENDENT FINANCIAL ADVISER. As the entering into of the Project Management Agreement by the Company constitutes an interested person transaction under Chapter 9 of the Listing Manual, the Board of Directors will be appointing an independent financial advisor (“IFA”) to advise the directors of the Company who are considered independent for the purposes of this interested person transactions. The IFA will issue its formal opinion in the circular to be issued to the Shareholders (the “Circular”) in due course.
INDEPENDENT FINANCIAL ADVISER. 5.1 IFA. Ernst & Young Corporate Finance Pte Ltd (“EYCF”) has been appointed as the independent financial adviser (“IFA”) in relation to the 2010 Management Agreement.
INDEPENDENT FINANCIAL ADVISER. In respect of the interested person transactions as described in Paragraph 8 of this Announcement, and to the extent required under the Catalist Rules, the Company will be appointing an independent financial adviser to advise the Directors of the Company in respect of the transactions contemplated under the Settlement Agreements.
INDEPENDENT FINANCIAL ADVISER. For the purposes of the Offer, the Board will appoint an independent financial adviser to the directors of the Company who are considered independent for the purposes of the Offer (“Independent Directors”). A circular containing the advice of the independent financial adviser and the recommendations of the Independent Directors on the Offer will be sent to Shareholders within 14 days of the posting of the Offer Document to be issued by and on behalf of the Offeror. In the meantime, Shareholders are advised to refrain from taking any action in relation to their Shares which may be prejudicial to their interests until they or their advisers have considered the Full Year Results Announcement of the Company and the information and the recommendations of the Independent Directors, as well as the advice of the independent financial adviser set out in the circular to be issued in due course. PUT OPTION AGREEMENT BETWEEN THE COMPANY AND THE PURCHASERS (as defined below) The Company has entered into a conditional put option agreement dated 30 May 2008 (“Put Option Agreement “) with Xxx Xxxxx Xxx, Xxx Xxxxx Xxx, Xxxxx Xxxxxx Xxxxxxxxxxx, Xxx Xxx Xxxxx, Xxx Xxxx Xxxx and Xxx Xx Koi (collectively referred to as “Purchasers”), whereby the Purchasers, have in consideration of S$1.00 payable in cash by the Company, granted, subject to certain conditions (including the approval of the Company’s shareholders) the Company a put option (“Put Option”) over the entire issued and paid-up share capital (“Option Shares”) of its wholly owned subsidiary, RichLand Logistics Services Pte Ltd (“RichLand Logistics”) as at the Completion Date (as defined below). Each Purchaser agreed to purchase and the Company has the right, but not the obligation to require the Purchasers to purchase, the Option Shares, in the respective proportions set out against each Purchaser’s name in the Put Option Agreement, free from encumbrances and with all rights attaching thereto on the Exercise Date, on and upon the terms and subject to the conditions set out in the Put Option Agreement