INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND. OR PERSONS CONNECTED TO THEM None of the directors, major shareholders and/or persons connected to them has any interest, either directly or indirectly in the Supply Agreement.
INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND. OR PERSONS CONNECTED WITH THEM None of the Directors, major shareholders of TWPH and/or persons connected with them have any interest, whether direct or indirect, in the Tenancy Agreement.
INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND. OR PERSONS CONNECTED WITH THEM None of the directors and major shareholders of S P Setia and/or persons connected with them have any interest, direct or indirect, in the Privatisation Agreement.
INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND. OR PERSONS CONNECTED WITH THEM None of the other Directors and/or major shareholders of YTB and/or persons connected to them have any interest, direct or indirect, in the JVA.
INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND. OR PERSONS CONNECTED TO THEM None of the Directors and/ or major shareholders of Vizione and/ or persons connected to them have any interest, whether direct or indirect, in the abovementioned transaction.
INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND. OR PERSONS CONNECTED TO THEM Save as disclosed below, none of the Directors and major shareholders of DBhd and persons connected to them have any interest, whether direct or indirect, in the Proposals:- In respect of the Proposed Settlement, save and except as disclosed below, none of the Directors, major shareholders of DBhd and/or persons connected to them have any interest, whether direct or indirect, in the Proposed Settlement. Xxx Xxxxx Xxxxxx (“Interested Directors”) is deemed interested in the Proposed Settlement by virtue of him being a Director of DBhd and person connected to JCorp, by virtue of him being a member of the senior management of the JCorp Group. In addition, the interested major shareholders of DBhd, namely JCorp, Kulim and Sindora (“Interested Major Shareholders”) are deemed interested in the Proposed Settlement by virtue of JCorp being the proprietor of the TDA Land and also the holding company of JCD and JLand, who are the respective vendors of the TDA Land. In view of the interests of the Interested Major Shareholders and the Interested Director, the Proposed Settlement is deemed a related party transaction of DBhd pursuant to Chapter 10 of the Listing Requirements. The Interested Director and Interested Major Shareholders are also deemed to be interested in the Proposed Joint Venture in view that the Proposed Settlement and Proposed Joint Venture are inter-conditional upon each other. Accordingly, the Interested Director has abstained and will continue to abstain from deliberating and voting at all Board meetings pertaining to the Proposed Joint Venture and Proposed Settlement. The Interested Director will also abstain from voting in respect of his direct and/or indirect shareholdings in DBhd, if any on the resolutions pertaining to the Proposed Joint Venture and Proposed Settlement at the EGM to be convened. Further, the Interested Director has also undertaken to ensure persons connected to him will abstain from voting on the resolutions pertaining to the Proposed Joint Venture and Proposed Settlement at the EGM to be convened. The Interested Major Shareholders will abstain from voting in respect of their direct and/or indirect shareholdings in DBhd on the Proposed Joint Venture and Proposed Settlement at the EGM to be convened. The Interested Major Shareholders have also undertaken to ensure persons connected to them shall abstain from voting on the resolutions pertaining to the Proposed Joint Venture and Proposed Settlement at...
INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND. OR PERSONS CONNECTED WITH THEM None of the directors, major shareholders of LKL International and/or persons connected with them have any interest, whether direct or indirect, in the DA.
INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND. OR PERSONS CONNECTED TO THEM None of the Directors and/ or major shareholders of the Company and/ or persons connected to them have any interest, either direct or indirect, in the Subscription and SHA.
INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND. OR PERSONS CONNECTED WITH THEM None of the Directors and/or major shareholders of PRG and/or persons connected with them has any interest, direct or indirect, in the Proposed Disposal.
INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND. OR PERSONS CONNECTED TO THEM None of the Directors, major shareholders and/or Chief Executive of Straits and/or persons connected to them have any interest, whether direct or indirect, in the Proposed Acquisition except for Xxxx Xxxxxx Bin Xxxx Xxxxxxx who is a director of TMD, a major shareholder of Straits and holding less than 10% direct interest in SMF. Based on the above analysis, the Proposed Acquisition is not a related party transaction pursuant to Chapter 10 of the ACE Bursa Malaysia Listing Requirements.
