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Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 3.1 Memorandum and Articles of Association of Concorde International Group LTD, Adopted on May 2, 2023
- 3.2 Second Amended and Restated Memorandum and Articles of Association of Concorde International Group LTD, Adopted on March 14, 2024
- 10.1 Form of Indemnification Agreement Between the Registrant and Its Directors and Executive Officers
- 10.2 Form of Independent Director Agreement Between the Registrant and Its Independent Directors
- 10.4 U.S. $1,000,000 Convertible Promissory Note Between Softbank Robotics Singapore Pte LTD and Concorde International Group LTD, Dated June 10, 2024
- 10.5 Securities Purchase Agreement Between Softbank Robotics Singapore Pte LTD and Concorde International Group LTD, Dated June 10, 2024
- 10.6 Form of Concorde International Group LTD 2024 Equity Incentive Plan
- 10.7 Form of Share Option Agreement
- 10.8 Form of Restricted Share Award Agreement
- 10.9 Form of Restricted Share Units Award Agreement
- 23.1 Consent of Kreit & Chiu Cpa LLP
- 99.1 Code of Ethics of the Registrant
- 99.2 Audit Committee Charter
- 99.3 Compensation Committee Charter
- 99.4 Nominating and Corporate Governance Committee Charter
- 99.5 Consent of Independent Director Nominee Yuen Fatt Yong
- 99.6 Consent of Independent Director Nominee Sim Peng Thia
- 99.7 Consent of Independent Director Nominee Mark Allen Brisson
- EX-FILING FEES Filing Fee Table
Associated filings
- 5 Nov 24 F-1/A Registration statement (foreign) (amended)
- 18 Sep 24 F-1/A Registration statement (foreign) (amended)
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27 Aug 24 F-1 Registration statement (foreign)
CIGL similar filings
Filing view
External links
Exhibit 99.6
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a director appointee and to the disclosure of the undersigned’s biographical information included in the Registration Statement on Form F-1, and any amendments thereto, to be filed by Concorde International Group Ltd, a British Virgin Islands business company, with the Securities and Exchange Commission. The undersigned further consents to the filing of this consent as an exhibit to such Registration Statement.
| /s/ Sim Peng Thia | ||
| Name: | Sim Peng Thia | |
| Date: | August 27, 2024 | |