Directors, in accepting to be directors of a listed issuer, shall be considered as having:
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| (1) |
irrevocably appointed the listed issuer as their agents, for so long as they remain directors of the issuer, for receiving on their behalf any correspondence from and/or service of notices and other documents by the Exchange or the Commission; and
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| (2) |
authorised the Executive Director – Listing, or to any person authorised by the Executive Director– Listing to disclose any of their personal particulars given by them to members of the GEM Listing Committee or the Commission and, with the approval of the Chairman or a Deputy Chairman of the Exchange, to such other persons, as the Executive Director – Listing may from time to time think fit.
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