Examples of Independent Board Committee in a sentence

An Independent Board Committee has been formed to consider and advise the Independent Shareholders as to whether the terms of the Framework Agreements, the transactions contemplated and the proposed annual caps for each of the three years thereunder are fair and reasonable and in the interests of the Company and the Shareholders as a whole, and to advise the Independent Shareholders as to how to vote at the EGM.
Red Sun Capital Limited has been appointed as the Independent Financial Adviser of the Company to advise the Independent Board Committee and the Independent Shareholders in this respect.

More Definitions of Independent Board Committee

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

Independent Board Committee means the independent committee of the Board, comprising Mr.

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 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 shall have the meaning set forth in Section 3.2.