Examples of Master Purchase Agreement in a sentence
Except for Mr Xxxxx Xxxx Xxxx who is also director of Peking Founder, none of the Directors have any material interest in the Master Purchase Agreement.
Mr Xxxxx Xxxx Xxxx has abstained from voting on the board meeting approving the Master Purchase Agreement.
The Company will despatch to its shareholders a circular containing further details of each of the Master Purchase Agreement and the Master Sales Agreement, the letters from the independent board committee and the Independent Financial Adviser, and a notice convening the SGM on or before 31 March 2015 in accordance with the Listing Rules.
An independent board committee (comprising all three independent non-executive Directors) has been established to advise the Independent Shareholders in connection with the Master Purchase Agreement and the Master Sales Agreement.
On 7 December 2012, the Company and Peking Founder entered into the Existing Master Purchase Agreement pursuant to which the Group has been purchasing certain software products, systems integration products, software development services, hardware development services and/or systems integration development services from Peking Founder Group on normal commercial terms and in the ordinary course of business.