Examples of Independent Board Committee in a sentence

The Independent Board Committee has also approved the appointment of China Merchants Securities (HK) Co., Limited as the independent financial adviser to advise the Independent Board Committee and Independent Shareholders in accordance with the Hong Kong Listing Rules.
Sorrento Capital has been appointed for the purpose of advising the Independent Board Committee and the Independent Shareholders on the transactions under the 2024 Products Sales and Distribution Agreement.
To the best of the Directors’ knowledge, information and belief, having made all reasonable enquiries, no member of the Independent Board Committee has any material interest in the transaction contemplated under the Coal Supply Framework Agreement.
A circular containing, among other things, further details, the letter from the Independent Board Committee and the recommendation from the independent financial adviser, together with a notice convening a general meeting of the Company will be dispatched to the Shareholders as soon as practicable.
An Independent Board Committee has been formed to advise the Independent Shareholders on the Coal Supply Framework Agreement, the transactions contemplated under the Coal Supply Framework Agreement and the proposed annual caps thereto.

More Definitions of Independent Board Committee

Independent Board Committee. ’ means the committee of all the independent non-executive

Independent Board Committee a committee of the Board comprising Xx. Xxxxxx Xxxxxx XXXXXXX, Xx. XX Kar Xxxxx, Xxxxxx and Xx. XXXX Xxx Kar, Xxxxx, being the independent non-executive Directors;

Independent Board Committee means the independent committee of the Board appointed to advise

Independent Board Committee means the independent committee of the Board comprising all of

Independent Board Committee the independent board committee of the Company comprising all independent non-executive Directors, namely Xx. Xxxx Xxxxxxxxx, Xx. Xxxxx Xxxxxxx and Xx. XXXXX Xxx Xxxxx, established to make recommendations to the Independent Shareholders on their voting on the resolutions to be proposed at the 2023 EGM on the IEC Supplemental Termination Agreement and the transactions contemplated thereunder;

Independent Board Committee shall have the meaning set forth in Section 3.2.