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Minutes of Board of Directors to approve the Company buyback of shares from a shareholder for the purpose of keeping as treasury shares for future allocation. Due notice of the meeting had been given to all Directors, in accordance with the Company’s Memorandum and Articles of Association. All the directors of the Company entitled to receive notice of meetings of the committee of directors established by a resolution of the board of directors of the Company, RESOLVE that the following resolution shall be as valid and effectual as if it had been passed at a meeting of that committee duly convened and held. the Company wishes to purchase a specified number ordinary shares of the Company from its existing shareholder, for a total consideration of the stipulated amount (the “Transfer”). The purpose of the Transfer is to enable the Company to hold the said shares as treasury shares for future allocation, including the stipulated purpose with approval (the “Purpose”).
This document should be carefully read by the disclosing director, and the information contained should be kept strictly confidential.
This document should be signed by the disclosing director.