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– 2 – 4. Subject to the following provisions of this Memorandum, the Company shall have and be capable of exercising all the functions of a natural person of full capacity irrespective of any question of corporate benefit, as provided by Section 27(2) of the Companies
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
3.1. At all times the members of the Committee shall be notified of and be invited to attend all meetings of the Committee. 3.2. The quorum of a meeting of the Committee shall be two (2), of which at least one (1) of them should be an INED. No business shall be
3.1. At all times the members of the Committee shall be notified of and be invited to attend all meetings of the Committee. 3.2. The quorum of a meeting of the Committee shall be two (2), of which at least one (1) of them should be an INED. No business shall be
4 directions and instructions made or given by the Board according to the best of his skill and ability; (d) report to the Board regularly and at any time at its request on all business of the Group for which the Executive Director is responsible; (e) disclose to the ...
3 “Exercise Price” means, in respect of any Share Option, the price per Share at which a Grantee may subscribe for Shares upon the exercise of a Share Option awarded under this Scheme; “Grant Date” means, the date on which the grant of an Award is made to a Grantee,
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