Xxx Xxxxx and Xx. Xx Xxxxxxxx as executive Directors; Xx.
Xxx Xxxxx and Xx. Xx Xxx, being executive directors of the Company, Xx. Xxxxx Xxxx, Xx. Xxxxx Xxxxxxx and Mr. Xx Xxxx Xxx, being non-executive directors of the Company, and Xx. Xxx Xxxxxxxx, Ms. Xxx Xxx Xxxx, Xx.
Xxx Xxxxx and Xx. Xxxx Xxxxxxx; and (iii) four independent non- executive Directors, namely Xx. Xxxxx Xxxxxxx Calptor, Xx. Xxxxx Xxxx Xxx, Xxxxx, Xx. Xxx Xxx Xxx, Xxxxxxx and Xx. Xxxx Kok Xxxxx, Xxxxxx.
Xxx Xxxxx and Xx. Xx Xxxxxxx as executive Directors; Ms. Xxx Xxx, Xx. Xxxxx Man Xxxxx, Xxxxxxx and Xx. Xxxx Xxxxxxx as non-executive Directors; and Xx. Xx Xxxxxx, Xx. Xxx Xxxxxx Kong Xxx, Xx. Xxxx Xxxxxx and Xx. Xxxx Xxxx as independent non-executive Directors.
Xxx Xxxxx and Xx. XXX Xxxxxxx; and the independent non-executive directors of the Company are Xx. XXX
Xxx Xxxxx and Xx. XXXX Sin Xxx, Xxxxxxx are the independent non-executive Directors.
Xxx Xxxxx and Xx. Xxxx Xxxxxxxx shall have resigned as directors of CanOxy; and
Xxx Xxxxx and Xx. Xxx Xxxxxx. This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
