Section 147

declare the nature of his interest at a meeting of the directors of the company; or

send a written notice to the company containing details on the nature, character and extent of his interest in the transaction or proposed transaction with the company.

the date on which the director or executive officer became a director or executive officer, as the case may be; or

(if already a director or executive officer, as the case may be) the date on which the director or executive officer became, directly or indirectly, interested in a transaction or proposed transaction with the company, as the case requires.

in the case where the transaction or proposed transaction relates to any loan to the company, that he has guaranteed or joined in guaranteeing the repayment of the loan or any part of the loan; or

in the case where the transaction or proposed transaction has been or will be made with or for the benefit of or on behalf of

in the case of a declaration, the declaration is given at a meeting of the directors, or the director or executive officer, as the case may be, takes reasonable steps to ensure that it is brought up and read at the next meeting of the directors after it is given;

the declaration or written notice is to the effect that -

he is an officer or a member of a specified corporation, a member of a specified firm, or a partner or officer of a specified limited liability partnership; and

he is to be regarded as interested in any transaction which may, after the date of the declaration or written notice, be made with the specified corporation, firm or limited liability partnership;

the declaration or written notice specifies the nature and extent of his interest in the specified corporation, firm or limited liability partnership; and

at the time any transaction is made with the specified corporation, firm or limited liability partnership, his interest is not different in nature or greater in extent than the nature and extent specified in the declaration or written notice.

declare at a meeting of the directors of the company the fact and the nature, character and extent of the conflict; or

send a written notice to the company setting out the fact and the nature, character and extent of the conflict.

after he becomes a director or executive officer, as the case may be;

(if already a director or executive officer, as the case may be) after he commenced to hold the office or to possess the property, as the case requires.

the date on which the director or executive officer became a director or executive officer, as the case may be; or

(if already a director or executive officer, as the case may be) after he commenced to hold the office or to possess the property, as the case requires.

in the case where the notice is given by an executive officer, all the directors; or

in the case where the notice is given by a director, all the other directors.

the making of the declaration is deemed to form part of the proceedings at the next meeting of the directors after the notice is given; and

the provisions of section 119 apply as if the declaration had been made at that meeting.

an interest of a member of a director's family shall be treated as an interest of the director and the words "member of a

an interest of a member of an executive officer's family shall be treated as an interest of the executive officer and the words "member of the executive officer's family" shall include his spouse, son, adopted son, stepson, daughter, adopted daughter and stepdaughter.