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– 2 – 2.3. A former partner of the Company’s existing auditing firm shall be prohibited from acting as a member of the Committee for a period of two (2) years from the date of his ceasing: (a) to be a partner of the auditing firm; or (b) to have any financial interest in
5 4.2 Any dispute regarding any matter provided for in Clause 4.1 shall be decided by the Board, whose decision shall be final and conclusive as between the parties. The Executive Director shall furnish to the Company with such information as the Board may
– 3 – 5. COMMITTEE’S RESOLUTIONS 5.1. Questions arising at any meeting shall be determined by a majority of votes of the members of the Committee who are entitled to attend and vote at the meeting. Each member of the Committee shall have one vote. In
– 4 – 閣下透過網上白表服務或透過香港結算EIPO渠道的申請必須認購最少2,000股 香港發售股份並按照表內所列確定認購數目。倘 閣下通過網上白表服務提出 申請， 閣下可參照下表，了解就所選定股份數目應付的金額。 閣下於申請 認購香港發售股份時須全數支付該申請的相應最高應付金額。
Marketing" attached to this privacy policy ("Request Form") or check the opt-out box in relation to use of personal data for direct marketing provided by the Company from time to time. If a Customer or data subject does not want the Company and/or other Group
To: K Cash Corporation Limited (the “Company”) c/o Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road, Hong Kong Provision of Email Address and/or Request for Printed Copy of Corporate Communications1 and Actionable Corporate Communications2
FF301 Page 6 of 6 v 1.0.2 3. “Identical” means in this context: ． the securities are of the same nominal value with the same amount called up or paid up; ． they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing
