SUPER HI INTERNATIONAL HOLDING LTD.
For the period ended Jun 12, 2026. Filed Jun 12, 2026.
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Jun 12, 2026 · Filed Jun 12, 2026
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HDL$9.90-5.6%Stored close · as of Oct 27, 2026
Contents
EX-99.1 · MANAGERS
MANAGERS
| 121. | The Board may from time to time appoint a general manager, a manager or managers of the Company and may fix his or their remuneration either by way of salary or commission or by conferring the right to participation in the profits of the Company or by a combination of two or more of these modes and pay the working expenses of any of the staff of the general manager, manager or managers who may be employed by him or them upon the business of the Company. |
| 122. | The appointment of such general manager, manager or managers may be for such period as the Board may decide, and the Board may confer upon him or them all or any of the powers of the Board as they may think fit. |
| 123. | The Board may enter into such agreement or agreements with any such general manager, manager or managers upon such terms and conditions in all respects as the Board may in their absolute discretion think fit, including a power for such general manager, manager or managers to appoint an assistant manager or managers or other employees whatsoever under them for the purpose of carrying on the business of the Company. |
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