Xxx, Xx. Xxx, Xx. Xxxxxx Xxxxxx, and Xx. Xxxxxxx Xxxx;
Xxx, Xx. 1. LLC Exact Name (Enter the exact name on file with the California Secretary of State) Sisu Extraction, LLC
Xxx, Xx. I (4–1–14 Edition) vided, however, That such a Disclosure Document must be delivered:
Xxx, Xx. Xxx Xxx and Xx. Xxx Xxxxxx as executive Directors; Xx. Xxxx Xxxx as non-executive Director; Xx. Xx Xxxx, Xx. Xxxx Xxx Xxxx and Xxxxxxxxx Xxx Sing Xxxxx Xxxxx as independent non-executive Directors.
Xxx, Xx. Xx and the Selling Entities The controlling shareholder of Xx. Xxx’x Entities is Xx. Xxx and Xx. Xxx is a substantial shareholder and a former executive director of the Company, who as at the date of this announcement is indirectly interested in approximately 25.82% of the issued shares of the Company. The controlling shareholder of Xx. Xx’x Entity is Xx. Xx and Xx. Xx is the spouse of Xx. Xxx. The Selling Entities are entities incorporated in the PRC and Hong Kong owned and/or controlled by Xx. Xxx and his associates, which are principally engaged in the business of breeding and/or sales of hogs. IMPLICATIONS UNDER THE LISTING RULES As of the date of this announcement, Xx. Xxx is a substantial shareholder of the Company who is indirectly interested in approximately 25.82% of the issued shares of the Company, and is therefore a connected person of the Company under the Listing Rules. The Selling Entities, being entities owned and/or controlled by Xx. Xxx and his associates, are associates of Xx. Xxx and are connected persons of the Company. The transactions contemplated under the Hogs Purchase Framework Agreements therefore constitute continuing connected transactions of the Company under the Listing Rules. As one or more of the applicable percentage ratios in respect of the Annual Caps of the Hogs Purchase Framework Agreements exceed 0.1% but are less than 5%, the transactions contemplated under the Hogs Purchase Framework Agreements are subject to the reporting, annual review and announcement requirements but are exempted from independent shareholders’ approval requirement under Chapter 14A of the Listing Rules.
Xxx, Xx. 0.XX new-PAR yellow-PL-PAR daffodil-PL-PAR 'I have new yellow daffodils'
Xxx, Xx. 0.XX vase-INE yellow-PL-PAR daffodil-PL-PAR 'I have yellow daffodils in a vase'
Xxx, Xx. Xxxxxxx Xxxxx San San and Mr. Xx Xxxx, the Non-executive Director is Dato’ Sri Xx. Xxx Xxx Xxxxx and the Independent Non-executive Directors are Dato’ Xx Xx Xxxx, Mr. Xx Xxxxxxx and Xx. Xxx Xxxx Xxx, Xxxxxx.
Xxx, Xx. The Board of Directors of the Surviving Corporation shall hold office subject to the provisions of the laws of the Commonwealth of Pennsylvania and of the Certificate of Incorporation and By-laws of the Surviving Corporation; and
Xxx, Xx. Xxxx, Xx. Xxxxx and Dr. Xx have material interests in the transactions contemplated under the Master Procurement Agreement, Xx.
