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ssfully )Tj 0 Tw 0 -1.333 TD (transmitted or at such later time as may be prescribed by the Listing Ru\ les or any )Tj 0 -1.333 TD (applicable laws or regulations.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 22.5354 744.9689 Tm (Members out )Tj -0.283 -1.667 Td [(of Hong K)25 (ong )]TJ /T1_0 1 Tf 1.06 -1.667 Td [(App.3 r)55 (.7\(2\))]TJ 0 -26 TD [(App.3 r)55 (.7\(3\))]TJ /T1_1 1 Tf -0.445 -16 Td (When notice )Tj -0.249 -1.667 Td (deemed to be )Tj 2.853 -1.667 Td [(ser)10 (v)10 (ed)]TJ ET endstream endobj 77 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 68 \226)Tj /T1_1 1 Tf 0.025 Tc 1.51 Tw -18.829 63.041 Td (30)Tj /Span<>> BDC ( )Tj EMC (Notices)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 2.835 -2.667 Td [(3)22 (0)22 (.)22 (1)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(Except)12.7 ( as)12.7 ( otherwise)12.7 ( provided)12.7 ( in)12.7 ( these)12.7 ( Articles,)12.7 ( any)12.7 ( notice)12.7 ( or)12.7 ( document)12.7 ( may)22 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.333 TD (be served by the Company and any notices may be served by the Board on a\ ny )Tj 0.039 Tc 0.07 Tw 0 -1.333 TD [(member)12.6 ( either)12.7 ( personally)12.6 ( or)12.6 ( by)12.6 ( sending)12.6 ( it)12.6 ( through)12.6 ( the)12.7 ( post)12.6 ( in)12.6 ( a)12.6 ( prepaid)12.6 ( letter)14 ( )]TJ 0.027 Tc 0.081 Tw T* [(addressed)2 ( to)2 ( )0.5 (such)1.9 ( )0.5 (member)2 ( )0.5 (at)2 ( )0.5 (his)2 ( registered)1.9 ( )0.5 (address)2 ( )0.5 (as)2 ( appearing)2 ( )0.5 (in)2 ( )0.5 (the)2.1 ( register)2 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.333 TD [(or,)12.7 ( to)12.6 ( the)12.6 ( extent)12.6 ( permitted)12.6 ( by)12.7 ( the)12.6 ( Listing)12.7 ( Rules)12.6 ( and)12.6 ( all)12.6 ( applicable)12.6 ( laws)12.6 ( and)28 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(regulations,)4 ( )0.5 (by)4 ( )0.5 (electronic)4 ( )0.5 (means)4 ( )0.6 (by)4 ( )0.5 (transmitting)4 ( )0.5 (it)4 ( )0.5 (to)4 ( )0.5 (any)4.1 ( )0.5 (electronic)4.1 ( )0.5 (number)4 ( )0.5 (or)4 ( )]TJ 0.025 Tc 0.08 Tw T* (address or website supplied by the member to the Company or by placing i\ t on )Tj 0.031 Tc 0.077 Tw 0 -1.333 TD [(the)6.1 ( )0.5 (Company\222s)6 ( )0.5 (Website)6.1 ( )0.5 (provided)6 ( )0.5 (that)6 ( )0.5 (the)6 ( )0.5 (Company)6.1 ( )0.5 (has)6 ( )0.5 (obtained)6.1 ( )0.5 (either)6.1 ( )0.5 (\(a\))6 ( )0.5 (the)6 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.333 TD [(member\222s)12.6 ( prior)12.6 ( express)12.6 ( positive)12.6 ( confirmation)12.6 ( in)12.6 ( writing)12.5 ( or)12.6 ( \(b\))12.6 ( the)12.5 ( member\222s)19.1 ( )]TJ 0.057 Tc T* [(deemed)12.5 ( consent,)12.5 ( in)12.4 ( the)12.5 ( manner)12.5 ( specified)12.4 ( in)12.5 ( the)12.5 ( Listing)12.5 ( Rules)12.4 ( to)12.4 ( receive)12.5 ( or)32 ( )]TJ 0.019 Tc 0 Tw 0 -1.333 TD [(o)0.5 (the)0.5 (r)0.5 (wi)0.5 (se)0.5 ( h)0.5 (av)0.5 (e )0.5 (ma)0.5 (de)0.5 ( a)0.5 (va)0.5 (i)0.5 (la)0.5 (bl)0.5 (e )0.5 (to)0.5 ( h)0.5 (im )0.5 (no)0.5 (ti)0.5 (ce)0.5 (s)0.5 ( a)0.5 (nd)0.5 ( do)0.5 (c)0.5 (ume)0.5 (n)0.5 (ts)0.5 ( to)0.5 ( b)0.5 (e )0.5 (gi)0.5 (ve)0.5 (n )0.5 (or)0.5 ( i)0.5 (ss)0.5 (ue)0.5 (d)-6 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(to)2 ( )0.5 (him)2 ( by)1.9 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (by)2 ( )0.5 (such)2 ( )0.5 (electronic)2 ( )0.5 (means,)2 ( )0.5 (or)2 ( )0.5 (\(in)2 ( )0.5 (the)2 ( )0.5 (case)2 ( )0.5 (of)2 ( )0.5 (notice\))2 ( )0.5 (by)2 ( )]TJ 0.025 Tc 0.017 Tw T* (advertisement published in the manner prescribed under the Listing Rules\ . In the )Tj 0.026 Tc 0.082 Tw 0 -1.333 TD [(case)1 ( )0.5 (of)1 ( )0.5 (joint)1 ( )0.5 (holders)1 ( )0.5 (of)1 ( )0.5 (a)1 ( )0.5 (share,)1 ( )0.5 (all)1 ( )0.5 (notices)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (given)1 ( )0.6 (to)1 ( )0.5 (that)1 ( )0.5 (holder)1 ( )0.5 (for)1 ( )0.5 (the)1 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(time)4 ( )0.5 (being)4 ( )0.5 (whose)4.1 ( )0.5 (name)4 ( )0.5 (stands)4 ( )0.5 (first)4 ( )0.5 (in)4 ( )0.5 (the)4 ( )0.6 (register)4 ( )0.5 (and)4 ( )0.5 (notice)4 ( )0.5 (so)4 ( )0.5 (given)4 ( )0.6 (shall)4.1 ( )0.5 (be)4 ( )]TJ 0.025 Tc 0 Tw T* (sufficient notice to all the joint holders.)Tj 0.054 Tc 0.07 Tw -2.835 -2.667 Td [(3)29 (0)29 (.)29 (2)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(Notice)12.4 ( of)12.5 ( every)12.5 ( general)12.5 ( meeting)12.5 ( shall)12.5 ( be)12.4 ( given)12.4 ( in)12.5 ( any)12.5 ( manner)12.4 ( hereinbefore)29 ( )]TJ 0.025 Tc 0 Tw T* (authorised to:)Tj 0.049 Tc 0.07 Tw 0 -2.667 TD [(\()24 (a)24 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.65 0 Td [(every)12.7 ( person)12.8 ( shown)12.7 ( as)12.7 ( a)12.7 ( member)12.8 ( in)12.7 ( the)12.7 ( register)12.7 ( of)12.7 ( members)12.7 ( as)12.8 ( of)12.8 ( the)24 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(record)9 ( )0.5 (date)9 ( )0.5 (for)9 ( )0.5 (such)9 ( )0.5 (meeting)9 ( )0.5 (except)9 ( )0.5 (that)9 ( )0.6 (in)9 ( )0.5 (the)9 ( )0.5 (case)9 ( )0.5 (of)9 ( )0.5 (joint)9 ( )0.5 (holders)9 ( )0.5 (the)9 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.333 TD [(n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)13 ( )0.5 (sh)0.5 (a)0.6 (ll)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (s)0.5 (u)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (i)0.5 (e)0.5 (nt)13 ( )0.5 (i)0.5 (f)13 ( )0.5 (g)0.5 (i)0.5 (v)0.5 (e)0.5 (n)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (j)0.5 (o)0.5 (i)0.5 (n)0.5 (t)13 ( )0.5 (ho)0.5 (l)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (f)0.5 (i)0.5 (r)0.5 (s)0.5 (t)13 ( )0.5 (n)0.5 (a)0.5 (m)0.5 (e)0.5 (d)12.9 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (register of members;)Tj 0.045 Tc 0.07 Tw -2.835 -2.667 Td [(\()20 (b)20 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.594 0 Td [(every)12.2 ( person)12.2 ( upon)12.2 ( whom)12.2 ( the)12.2 ( ownership)12.2 ( of)12.2 ( a)12.3 ( share)12.2 ( devolves)12.2 ( by)12.2 ( reason)20 ( )]TJ 0.049 Tc T* [(of)12.3 ( his)12.3 ( being)12.2 ( a)12.3 ( legal)12.3 ( personal)12.3 ( representative)12.3 ( or)12.3 ( a)12.4 ( trustee)12.3 ( in)12.3 ( bankruptcy)23.9 ( )]TJ 0.036 Tc 0.072 Tw T* [(o)0.5 (f)11 ( )0.5 (a)11 ( )0.5 (m)0.6 (e)0.5 (m)0.5 (b)0.6 (e)0.5 (r)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (r)0.6 (e)0.5 (c)0.5 (o)0.6 (r)0.5 (d)11 ( )0.5 (w)0.5 (h)0.6 (e)0.5 (r)0.5 (e)11 ( )0.5 (t)0.6 (h)0.5 (e)11 ( )0.5 (m)0.5 (e)0.6 (m)0.5 (b)0.5 (e)0.5 (r)11 ( )0.5 (o)0.6 (f)11 ( )0.5 (r)0.5 (e)0.5 (c)0.6 (o)0.5 (r)0.5 (d)11 ( )0.5 (b)0.6 (u)0.5 (t)11 ( )0.5 (f)0.5 (o)0.5 (r)11 ( )0.5 (h)0.6 (i)0.5 (s)11 ( )0.5 (d)0.5 (e)0.6 (a)0.5 (t)0.5 (h)11 ( )0.5 (o)0.5 (r)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (bankruptcy would be entitled to receive notice of the meeting;)Tj -2.835 -2.667 Td (\(c\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (the Auditors;)Tj -2.835 -2.667 Td (\(d\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (each Director and alternate Director;)Tj -2.835 -2.667 Td (\(e\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (the Exchange; and)Tj 0.082 Tc 0.07 Tw -2.835 -2.667 Td [(\()57 (f)57 (\))]TJ /Span<>> BDC 1.074 0 Td ( )Tj EMC 1.761 0 Td [(s)0.5 (u)0.5 (c)0.6 (h)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.6 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (w)0.5 (h)0.5 (o)0.5 (m)13 ( )0.6 (s)0.5 (u)0.5 (c)0.5 (h)13 ( )0.6 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)13 ( )0.6 (i)0.5 (s)13 ( )0.5 (r)0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.6 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (g)0.5 (i)0.5 (v)0.5 (e)0.5 (n)13.1 ( )0.5 (i)0.5 (n)57 ( )]TJ 0.025 Tc 0 Tw T* (accordance with the Listing Rules.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 31.5953 744.9689 Tm [(Ser)10 (vice of )]TJ 1.239 -1.667 Td (notices )Tj ET endstream endobj 76 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 67 \226)Tj /T1_1 1 Tf 0.025 Tc 1.51 Tw -18.829 63.041 Td (29)Tj /Span<>> BDC ( )Tj EMC (Audit)Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw 2.835 -2.667 Td [(2)20 (9)20 (.)20 (1)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(T)0.5 (he)13 ( )0.5 (Au)0.5 (di)0.5 (t)0.5 (or)0.5 (s)13 ( s)0.5 (h)0.5 (al)0.5 (l)12.9 ( )0.5 (a)0.5 (ud)0.5 (i)0.5 (t)12.9 ( )0.5 (th)0.5 (e)13 ( p)0.5 (r)0.5 (of)0.5 (it)13 ( )0.5 (an)0.5 (d)13 ( l)0.5 (os)0.5 (s)13 ( a)0.5 (c)0.5 (c)0.5 (ou)0.5 (nt)13 ( )0.5 (an)0.5 (d)13 ( b)0.5 (a)0.5 (la)0.5 (nc)0.5 (e)13 ( )0.5 (sh)0.5 (e)0.5 (et)13 ( )0.5 (of)13 ( t)0.5 (h)0.5 (e)20 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.333 TD (Company in each year and shall prepare a report thereon to be annexed th\ ereto. )Tj 0.037 Tc 0.071 Tw 0 -1.333 TD [(Such)12 ( )0.5 (report)12 ( )0.5 (shall)11.9 ( )0.5 (be)12 ( )0.5 (laid)12 ( )0.5 (before)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (at)12 ( )0.5 (its)12.1 ( )0.5 (annual)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (in)12 ( )]TJ 0.039 Tc 0.07 Tw T* [(each)12.2 ( year)12.1 ( and)12.2 ( shall)12.1 ( be)12.2 ( open)12.2 ( to)12.1 ( inspection)12.1 ( by)12.2 ( any)12.1 ( member.)12.2 ( The)12.1 ( Auditors)12.1 ( shall)14 ( )]TJ 0.059 Tc 0 -1.333 TD [(at)12.1 ( the)12.2 ( next)12.1 ( annual)12.2 ( general)12.2 ( meeting)12.1 ( following)12.1 ( their)12.1 ( appointment)12.1 ( and)12.1 ( at)12.1 ( any)34 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.333 TD (other time during their term of office, upon request of the Board or any\ general )Tj 0.055 Tc 0.07 Tw T* [(meeting)12.4 ( of)12.4 ( the)12.4 ( members,)12.3 ( make)12.5 ( a)12.4 ( report)12.3 ( on)12.4 ( the)12.4 ( accounts)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( in)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (general meeting during their tenure of office.)Tj 0.07 Tw -2.835 -2.667 Td (29.2)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (At the annual general meeting or at a subsequent extraordinary general m\ eeting )Tj 0.043 Tc T* [(in)12.5 ( each)12.6 ( year,)12.6 ( the)12.6 ( members)12.6 ( shall)12.6 ( by)12.6 ( ordinary)12.6 ( resolution)12.5 ( appoint)12.5 ( an)12.6 ( Auditor)12.6 ( to)18 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(audit)3 ( )0.5 (the)3 ( )0.5 (accounts)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (and)3 ( )0.5 (such)3 ( )0.5 (Auditor)3 ( )0.5 (shall)3 ( )0.5 (hold)3 ( )0.5 (office)3.1 ( until)3 ( )0.5 (the)3 ( )]TJ 0.036 Tc 0.072 Tw T* [(n)0.5 (e)0.6 (x)0.5 (t)11 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (u)0.6 (a)0.5 (l)11 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)11 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.6 (g)0.5 (.)11 ( )0.5 (S)0.5 (u)0.6 (c)0.5 (h)11 ( )0.5 (A)0.5 (u)0.6 (d)0.5 (i)0.6 (t)0.5 (o)0.5 (r)11 ( )0.5 (m)0.6 (a)0.5 (y)11 ( )0.5 (b)0.6 (e)11 ( )0.5 (a)11 ( )0.5 (m)0.5 (e)0.6 (m)0.5 (b)0.6 (e)0.5 (r)11 ( )0.5 (b)0.5 (u)0.6 (t)11 ( )0.5 (n)0.5 (o)11 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (,)11 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(off)0.5 (icer)4 ( )0.5 (o)0.5 (r)4 ( )0.5 (employ)0.5 (ee)4 ( )0.5 (of)4 ( )0.5 (th)0.5 (e)4 ( )0.5 (Compa)0.5 (ny)4 ( )0.5 (sha)0.5 (ll,)4 ( )0.5 (durin)0.5 (g)4 ( )0.5 (his)4 ( )0.5 (co)0.5 (ntinuan)0.5 (ce)4 ( )0.5 (in)4 ( )0.5 (of)0.5 (fice)0.5 (,)3.9 ( )0.6 (be)4 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.333 TD (eligible to act as an Auditor. The Board may fill any casual vacancy in \ the office )Tj 0.032 Tw T* [(of, but )0.5 (while any )0.5 (such vacancy continues the surviving )0.5 (or )0.5 (continuing )0.5 (Auditor )0.5 (\(if )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(any\))2 ( )0.5 (may)1.9 ( )0.5 (act.)2 ( )0.5 (The)2 ( )0.5 (appointment,)2 ( )0.5 (removal)2 ( )0.5 (and)2 ( remuneration)2 ( )0.5 (of)2 ( )0.5 (the)2 ( Auditor)2 ( )0.5 (must)2 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.333 TD [(be)12.2 ( approved)12.2 ( by)12.2 ( a)12.2 ( majority)12.1 ( of)12.2 ( the)12.2 ( Company\222s)12.2 ( members)12.2 ( in)12.2 ( the)12.2 ( annual)12.2 ( general)22 ( )]TJ 0.039 Tc T* [(meeting)12.9 ( or)12.9 ( by)12.8 ( other)12.9 ( body)12.8 ( that)12.9 ( is)12.9 ( independent)12.8 ( of)12.9 ( the)12.8 ( Board,)12.8 ( except)12.8 ( that)12.9 ( in)12.9 ( any)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (particular year the Company in general meeting \(or such body independen\ t of the )Tj 0.033 Tc 0.075 Tw 0 -1.333 TD [(Board)8 ( )0.5 (as)8 ( )0.5 (aforementioned\))8 ( )0.5 (may)8 ( )0.5 (delegate)8 ( )0.5 (the)8 ( )0.5 (fixing)8.1 ( of)8 ( )0.5 (such)8 ( )0.5 (remuneration)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.018 Tw T* (Board and the remuneration of any Auditors appointed to fill any casual \ vacancy )Tj 0 Tw 0 -1.333 TD (may be fixed by the Board.)Tj 0.011 Tw -2.835 -2.667 Td (29.3)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (The members of the Company may, at any general meeting convened and held\ in )Tj 0.012 Tw T* (accordance with these Articles, remove the Auditor by ordinary resolutio\ n at any )Tj 0.028 Tw 0 -1.333 TD (time before the expiration of his term of office and shall, by ordinary \ resolution, )Tj 0.046 Tc 0.07 Tw T* [(at)12.6 ( that)12.6 ( meeting)12.6 ( appoint)12.5 ( another)12.5 ( Auditor)12.5 ( in)12.5 ( his)12.6 ( stead)12.5 ( for)12.5 ( the)12.5 ( remainder)12.6 ( of)12.5 ( his)21 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (term.)Tj 0.034 Tw -2.835 -2.667 Td (29.4)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td 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an)77 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.333 TD (advertisement to be published in the newspapers, or, subject to the List\ ing )Tj 0.028 Tc 0.08 Tw T* [(Rules,)3 ( )0.5 (by)3 ( )0.5 (electronic)3.1 ( )0.5 (communication)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (manner)3 ( )0.5 (in)3 ( )0.5 (which)3 ( notices)3 ( )0.5 (may)3 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.333 TD (be served by the Company by electronic means as herein provided, giving \ )Tj 0.012 Tw 0 -1.333 TD (notice of its intention to sell such shares, and a period of three month\ s has )Tj 0.032 Tc 0.076 Tw T* [(elapsed)7 ( )0.5 (since)7 ( )0.5 (such)7 ( )0.5 (advertisement)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.5 (Exchange)7 ( )0.5 (has)7 ( )0.5 (been)7 ( )0.5 (notified)7 ( )0.5 (of)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (such intention.)Tj 0.029 Tw -2.835 -2.667 Td (The net proceeds of any such sale shall belong to the Company and upon r\ eceipt )Tj 0.044 Tc 0.07 Tw T* [(by)12.4 ( the)12.5 ( Company)12.4 ( of)12.4 ( such)12.4 ( net)12.4 ( 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Tw 0 -1.333 TD [(of )0.5 (transfer or )0.5 (Registrable )0.5 (Document so )0.5 (destroyed )0.5 (was a )0.5 (valid )0.5 (and effective instrument )]TJ /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 0 Tw 6 0 0 6 26.6994 280.9688 Tm (Destruction )Tj -0.676 -1.667 Td [(of r)18 (egistrable )]TJ -0.907 -1.667 Td (documents, etc.)Tj ET endstream endobj 93 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 63 \226)Tj 0.025 Tc 0.03 Tw -13.159 63.041 Td [(the )0.5 (order )0.5 (of )0.5 (the )0.5 (holder )0.5 (whose )0.5 (name )0.5 (stands )0.5 (first )0.5 (on )0.5 (the register )0.5 (in )0.5 (respect )0.5 (of )0.5 (such )]TJ 0.047 Tw 0 -1.333 TD [(shares )0.5 (and shall )0.5 (be sent )0.5 (at his )0.5 (or )0.5 (their )0.5 (risk, and )0.5 (the )0.5 (payment )0.5 (of )0.5 (any )0.5 (such )0.5 (cheque )]TJ 0.035 Tc 0.073 Tw T* [(or)10 ( )0.5 (w)0.5 (arra)0.5 (nt)10 ( )0.5 (by)10 ( )0.5 (the)10.1 ( )0.5 (bank)10 ( )0.5 (on)10.1 ( )0.5 (which)10 ( )0.5 (i)0.5 (t)10 ( )0.5 (is)10 ( )0.5 (dra)0.5 (wn)10 ( )0.5 (sh)0.5 (all)10 ( )0.5 (ope)0.5 (rate)10.1 ( )0.5 (as)10 ( )0.5 (a)10 ( )0.5 (go)0.5 (od)10 ( )0.5 (disc)0.5 (harg)0.5 (e)10 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.333 TD [(to)12.6 ( the)12.6 ( Company)12.6 ( in)12.6 ( respect)12.6 ( of)12.6 ( the)12.6 ( dividend)12.6 ( and/or)12.6 ( bonus)12.6 ( represented)12.6 ( thereby,)19 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.333 TD (notwithstanding that it may subsequently appear that the same has been s\ tolen or )Tj 0 Tw T* (that any endorsement thereon has been forged.)Tj 0.05 Tc 0.07 Tw -2.835 -2.667 Td [(2)25 (4)25 (.)25 (2)25 (4)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(The)12.1 ( Company)12.1 ( may)12.1 ( cease)12.1 ( sending)12.1 ( such)12.1 ( cheques)12.1 ( for)12 ( dividend)12.1 ( entitlements)12.1 ( or)25 ( )]TJ 0.029 Tc 0.079 Tw T* [(dividend)4 ( )0.5 (warrants)4 ( )0.5 (by)4 ( )0.5 (post)4 ( )0.5 (if)4 ( )0.5 (such)4 ( )0.5 (cheques)4 ( )0.5 (or)4 ( )0.5 (warrants)4 ( )0.5 (have)4.1 ( )0.5 (been)4 ( )0.5 (left)4 ( )0.5 (uncashed)4 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.333 TD [(on )0.5 (two )0.5 (consecutive )0.5 (occasions. However, the )0.5 (Company )0.5 (may )0.5 (exercise )0.5 (its )0.5 (power )0.5 (to )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(cease)6.1 ( )0.5 (sending)6 ( )0.5 (cheques)6 ( )0.5 (for)6 ( )0.5 (dividend)6 ( )0.5 (entitlements)6 ( )0.5 (or)6.1 ( dividend)6 ( )0.5 (warrants)6 ( )0.6 (after)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0 Tw T* (first occasion on which such a cheque or warrant is returned undelivered\ .)Tj 0.025 Tw -2.835 -2.667 Td (24.25)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td [(All )0.5 (dividends )0.5 (or )0.5 (bonuses )0.6 (unclaimed )0.6 (for )0.5 (one )0.5 (year )0.6 (after )0.5 (having )0.5 (been )0.5 (declared )0.6 (may )]TJ 0.028 Tc 0.08 Tw T* [(be)3 ( )0.5 (invested)3 ( )0.5 (or)3 ( )0.5 (otherwise)3 ( )0.5 (made)3 ( )0.5 (use)3 ( )0.5 (of)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.5 (Board)3 ( )0.5 (for)3 ( )0.5 (the)3 ( )0.5 (exclusive)3 ( )0.5 (benefit)3 ( )0.5 (of)3 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.333 TD [(the)7 ( )0.5 (Company)7 ( )0.5 (until)7 ( )0.5 (claimed)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (shall)7 ( )0.5 (not)7 ( )0.5 (be)7 ( )0.5 (constituted)7 ( )0.5 (a)7 ( )0.5 (trustee)7 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(i)0.6 (n)6 ( )0.5 (r)0.5 (e)0.6 (s)0.6 (p)0.5 (e)0.6 (c)0.5 (t)6 ( )0.6 (t)0.5 (h)0.6 (e)0.5 (r)0.6 (e)0.6 (o)0.5 (f)6 ( )0.5 (o)0.6 (r)6 ( )0.5 (b)0.5 (e)6.1 ( )0.5 (r)0.5 (e)0.6 (q)0.5 (u)0.6 (i)0.6 (r)0.5 (e)0.6 (d)6 ( )0.5 (t)0.6 (o)6 ( )0.5 (a)0.5 (c)0.6 (c)0.6 (o)0.5 (u)0.6 (n)0.5 (t)6 ( )0.5 (f)0.6 (o)0.6 (r)6 ( )0.5 (a)0.5 (n)0.6 (y)6 ( )0.5 (m)0.6 (o)0.5 (n)0.6 (e)0.5 (y)6 ( )0.5 (e)0.6 (a)0.6 (r)0.5 (n)0.6 (e)0.6 (d)6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (r)0.6 (e)0.6 (o)0.5 (n)0.6 (.)6 ( )0.5 (A)0.6 (l)0.5 (l)6 ( )]TJ 0.025 Tc 0.043 Tw T* (dividends or bonuses unclaimed for six years after having been declared \ may be )Tj 0.055 Tw 0 -1.333 TD (forfeited by the Board and shall revert to the Company and after such fo\ rfeiture )Tj 0.037 Tc 0.071 Tw 0 -1.333 TD [(no)12 ( )0.5 (member)12 ( )0.5 (or)12 ( )0.5 (other)12.1 ( )0.5 (person)12 ( )0.5 (shall)12 ( )0.5 (have)12 ( )0.5 (any)12 ( )0.5 (right)12 ( )0.5 (to)11.9 ( )0.6 (or)12 ( )0.5 (claim)12 ( )0.5 (in)12 ( )0.6 (respect)12 ( )0.5 (of)12 ( )0.5 (such)12 ( )]TJ 0.025 Tc 0 Tw T* (dividends or bonuses.)Tj /T1_1 1 Tf -5.669 -2.667 Td (25)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Untraceable Members)Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 0 -2.667 TD [(2)7 (5)7 (.)7 (1)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(The)7 ( )0.6 (Company)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.6 (entitled)7 ( )0.5 (to)7 ( )0.5 (sell)7 ( )0.5 (any)7 ( )0.5 (shares)7.1 ( )0.5 (of)7 ( )0.5 (a)7 ( )0.6 (member)7 ( )0.5 (or)7 ( )0.5 (the)7 ( )0.5 (shares)7 ( )0.5 (to)7 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(which)9 ( )0.5 (a)9 ( )0.5 (person)9 ( )0.5 (is)9 ( )0.5 (entitled)9 ( )0.5 (by)9 ( )0.5 (virtue)9.1 ( )0.5 (of)9 ( )0.5 (transmission)9 ( )0.5 (on)9 ( )0.5 (death)9 ( )0.5 (or)9 ( )0.5 (bankruptcy)9 ( )0.5 (or)9 ( )]TJ 0.025 Tc 0 Tw T* (operation of law if and provided that:)Tj 0.028 Tw 0 -2.667 TD (\(a\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (all cheques or warrants, not being less than three in number, for any su\ ms )Tj 0.022 Tw 0 -1.333 TD [(payable )0.5 (in )0.6 (cash )0.5 (to )0.6 (the )0.5 (holder )0.5 (of )0.6 (such )0.5 (shares )0.6 (have )0.5 (remained )0.6 (uncashed )0.5 (for )0.5 (a )]TJ 0 Tw 0 -1.333 TD (period of 12 years;)Tj 0.041 Tc 0.07 Tw -2.835 -2.667 Td [(\()16 (b)16 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.594 0 Td [(the)12.6 ( Company)12.5 ( has)12.6 ( not)12.6 ( during)12.5 ( that)12.5 ( time)12.5 ( or)12.5 ( before)12.6 ( the)12.6 ( expiry)12.5 ( of)12.6 ( the)12.5 ( three)16 ( )]TJ 0.025 Tc 0.056 Tw T* [(month )0.5 (period )0.5 (referred )0.5 (to )0.5 (in )0.5 (Article )0.5 (25.1\(d\) )0.5 (below )0.5 (received )0.5 (any )0.5 (indication )]TJ 0.065 Tw 0 -1.333 TD [(of )0.5 (the )0.5 (whereabouts )0.5 (or )0.5 (existence )0.5 (of )0.6 (the )0.5 (member )0.6 (or )0.5 (person )0.5 (entitled )0.6 (to such )]TJ 0 Tw T* (shares by death, bankruptcy or operation of law;)Tj 0.04 Tw -2.835 -2.667 Td (\(c\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (during the 12-year period, at least three dividends in respect of the sh\ ares )Tj 0.026 Tc 0.082 Tw T* [(in)1 ( )0.5 (question)1 ( )0.5 (have)1 ( )0.5 (become)1 ( )0.5 (payable)1 ( )0.5 (and)1 ( )0.5 (no)1 ( )0.5 (dividend)1 ( )0.5 (during)1 ( )0.5 (that)1 ( )0.5 (period)1 ( )0.5 (has)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (been claimed by the member; and)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 29.0272 568.9689 Tm (Unclaimed )Tj 0.897 -1.667 Td [(di)10 (vidend )]TJ -2.101 -27.667 Td [(Sale of shar)18 (es )]TJ -0.323 -1.667 Td (of untraceable )Tj 2.195 -1.667 Td (members)Tj ET endstream endobj 92 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 62 \226)Tj 0.045 Tc 0.07 Tw -15.994 63.041 Td [(2)20 (4)20 (.)20 (1)20 (9)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(The)12.3 ( Board,)12.2 ( with)12.3 ( the)12.2 ( sanction)12.2 ( of)12.2 ( the)12.3 ( members)12.3 ( in)12.2 ( general)12.2 ( meeting,)12.2 ( may)12.2 ( direct)20 ( )]TJ 0.039 Tc 0 -1.333 TD [(that)12.9 ( )0.5 (any)12.9 ( divide)0.5 (nd)12.9 ( be)12.9 ( s)0.5 (atisfie)0.5 (d)12.8 ( )0.5 (wholly)12.9 ( )0.5 (or)12.9 ( in)12.9 ( par)0.5 (t)12.9 ( by)12.9 ( the)12.9 ( )0.5 (distributi)0.5 (on)13 ( of)12.9 ( spe)0.5 (cific)14 ( )]TJ 0.041 Tc T* [(assets)12.8 ( of)12.8 ( any)12.8 ( kind)12.8 ( and)12.7 ( in)12.7 ( particular)12.7 ( of)12.7 ( paid)12.7 ( up)12.7 ( shares,)12.8 ( debentures)12.8 ( or)12.8 ( warrants)16 ( )]TJ 0.048 Tc 0 -1.333 TD [(to)12.5 ( subscribe)12.6 ( securities)12.5 ( of)12.5 ( any)12.5 ( other)12.6 ( company,)12.5 ( or)12.5 ( in)12.5 ( any)12.5 ( one)12.6 ( or)12.6 ( more)12.5 ( of)12.5 ( such)23 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.333 TD (ways, and where any difficulty arises in regard to the distribution the \ Board may )Tj 0.065 Tw T* [(settle )0.5 (the )0.5 (same )0.5 (as it )0.5 (thinks )0.5 (expedient, and )0.5 (in )0.5 (particular )0.5 (may )0.5 (disregard fractional )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(entitlements,)6 ( )0.5 (round)6 ( )0.5 (the)6.1 ( )0.5 (same)6 ( )0.5 (up)6 ( )0.5 (or)6.1 ( )0.5 (down)6.1 ( )0.5 (or)6 ( )0.5 (provide)6.1 ( )0.5 (that)6 ( )0.5 (the)6 ( )0.6 (same)6 ( )0.5 (shall)6 ( )0.5 (accrue)6 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.333 TD [(to)12.6 ( the)12.7 ( benefit)12.7 ( of)12.7 ( the)12.7 ( Company,)12.7 ( and)12.7 ( may)12.7 ( fix)12.7 ( the)12.6 ( value)12.7 ( for)12.7 ( distribution)12.6 ( of)12.7 ( such)16 ( )]TJ 0.025 Tc 0.062 Tw T* (specific assets, or any part thereof, and may determine that cash paymen\ ts shall )Tj 0.012 Tw 0 -1.333 TD [(be )0.5 (made to )0.5 (any members )0.5 (upon the )0.5 (footing )0.5 (of )0.5 (the value )0.5 (so fixed )0.5 (in order )0.5 (to adjust )]TJ 0.037 Tw 0 -1.333 TD (the rights of all parties, and may vest any such specific assets in trus\ tees as may )Tj 0.031 Tc 0.077 Tw T* [(seem)6 ( )0.5 (expedient)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (Board)6 ( )0.5 (and)6 ( )0.5 (may)6 ( )0.5 (appoint)6 ( )0.5 (any)6 ( )0.5 (person)6 ( )0.5 (to)6 ( )0.5 (sign)6 ( )0.5 (any)6 ( )0.5 (requisite)6 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.333 TD (instruments of transfer and other documents on behalf of the persons ent\ itled to )Tj 0.025 Tw 0 -1.333 TD (the dividend and such appointment shall be effective. Where required, a \ contract )Tj 0.035 Tc 0.073 Tw T* [(shall)10 ( )0.5 (be)10 ( )0.6 (filed)10 ( )0.5 (in)10 ( )0.5 (accordance)10 ( )0.5 (with)10 ( )0.5 (the)10 ( )0.6 (provisions)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Act)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (Board)10 ( )0.5 (may)10 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.333 TD (appoint any person to sign such contract on behalf of the persons entitl\ ed to the )Tj 0 Tw 0 -1.333 TD (dividend and such appointment shall be effective.)Tj 0.026 Tc 0.082 Tw -2.835 -2.667 Td [(2)1 (4)1 (.)1 (2)1 (0)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(A)1 ( )0.5 (tr)0.5 (ans)0.5 (fer)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (sha)0.5 (res)1 ( )0.5 (s)0.5 (hall)1.1 ( )0.5 (not)1 ( )0.5 (pa)0.5 (ss)1 ( )0.5 (th)0.5 (ere)0.5 (with)1 ( )0.5 (t)0.5 (he)1 ( )0.5 (ri)0.5 (ght)1 ( )0.5 (to)1 ( )0.5 (a)0.5 (ny)1 ( )0.5 (div)0.5 (iden)0.5 (d)1 ( )0.5 (or)1 ( )0.5 (bo)0.5 (nus)1 ( )]TJ 0.025 Tc 0 Tw T* (declared thereon before the registration of the transfer.)Tj 0.03 Tc 0.078 Tw -2.835 -2.667 Td [(2)5 (4)5 (.)5 (2)5 (1)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(Any)5 ( )0.6 (resolution)5 ( )0.5 (declaring)5 ( )0.5 (or)4.9 ( )0.6 (resolving)5 ( )0.5 (upon)5 ( )0.5 (the)5 ( )0.5 (payment)5 ( )0.5 (of)5 ( )0.5 (a)5 ( )0.5 (dividend)5 ( )0.5 (or)5 ( )0.5 (other)5 ( )]TJ 0.052 Tc 0.07 Tw T* [(distribution)12.7 ( on)12.7 ( shares)12.7 ( of)12.8 ( any)12.7 ( class,)12.8 ( whether)12.7 ( a)12.8 ( resolution)12.8 ( of)12.8 ( the)12.8 ( Company)12.7 ( in)27 ( )]TJ 0.025 Tc 0.043 Tw T* (general meeting or a resolution of the Board, may specify that the same \ shall be )Tj 0.039 Tc 0.07 Tw 0 -1.333 TD [(p)0.5 (ay)0.5 (ab)0.5 (le)13 ( o)0.5 (r)12.9 ( )0.5 (ma)0.5 (d)0.5 (e)12.9 ( )0.5 (to)13 ( t)0.5 (he)13 ( p)0.5 (e)0.5 (rs)0.5 (on)0.5 (s)12.9 ( )0.5 (re)0.5 (gi)0.5 (s)0.5 (te)0.5 (re)0.5 (d)12.9 ( )0.5 (a)0.5 (s)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (ho)0.5 (ld)0.5 (e)0.5 (rs)13 ( o)0.5 (f)12.9 ( )0.5 (su)0.5 (ch)13 ( s)0.5 (h)0.5 (ar)0.5 (es)13 ( a)0.5 (t)13 ( t)0.5 (he)14 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.333 TD (close of business on a particular date, notwithstanding that it may be a\ date prior )Tj 0.038 Tc 0.07 Tw T* [(to)12.7 ( that)12.7 ( on)12.7 ( which)12.7 ( the)12.7 ( resolution)12.7 ( is)12.7 ( passed,)12.7 ( and)12.7 ( thereupon)12.7 ( the)12.7 ( dividend)12.7 ( or)12.7 ( other)13 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.333 TD (distribution shall be payable or made to them in accordance with their r\ espective )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(holdings)3 ( )0.5 (so)3 ( )0.5 (registered,)3 ( )0.5 (but)3 ( )0.5 (without)3 ( )0.5 (prejudice)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (rights)3.1 ( )0.5 (inter)3 ( )0.5 (se)3.1 ( )0.5 (in)3 ( )0.5 (respect)3 ( )0.5 (of)3 ( )]TJ 0.025 Tc 0 Tw T* (such dividend of transferors and transferees of any such shares.)Tj 0.045 Tc 0.07 Tw -2.835 -2.667 Td [(2)20 (4)20 (.)20 (2)20 (2)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(I)0.5 (f)12.9 ( )0.5 (tw)0.5 (o)13 ( o)0.5 (r)12.9 ( )0.5 (mo)0.5 (re)13 ( )0.5 (pe)0.5 (rs)0.5 (on)0.5 (s)13 ( a)0.5 (re)13 ( )0.5 (re)0.5 (g)0.5 (is)0.5 (te)0.5 (re)0.5 (d)13 ( a)0.5 (s)12.9 ( )0.5 (jo)0.5 (i)0.5 (nt)13 ( h)0.5 (ol)0.5 (de)0.5 (rs)13 ( )0.5 (of)13 ( a)0.5 (n)0.5 (y)12.9 ( )0.5 (sh)0.5 (ar)0.5 (e)0.5 (s,)13 ( a)0.5 (ny)13 ( )0.5 (on)0.5 (e)20 ( )]TJ 0.058 Tc T* [(of)12.2 ( such)12.3 ( persons)12.3 ( may)12.3 ( give)12.3 ( effectual)12.2 ( receipts)12.3 ( for)12.3 ( any)12.3 ( dividends,)12.2 ( interim)12.3 ( and)33 ( )]TJ 0.045 Tc 0 -1.333 TD [(special)12.5 ( dividends)12.5 ( or)12.5 ( bonuses)12.5 ( and)12.4 ( other)12.5 ( moneys)12.4 ( payable)12.4 ( or)12.4 ( rights)12.5 ( or)12.5 ( property)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (distributable in respect of such shares.)Tj 0.05 Tc 0.07 Tw -2.835 -2.667 Td [(2)25 (4)25 (.)25 (2)25 (3)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(U)0.5 (nl)0.5 (e)0.5 (ss)13 ( )0.5 (ot)0.5 (h)0.5 (e)0.5 (rw)0.5 (i)0.5 (se)13 ( )0.5 (di)0.5 (r)0.5 (ec)0.5 (t)0.5 (e)0.5 (d)12.9 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (Bo)0.5 (a)0.5 (r)0.5 (d,)13 ( )0.5 (an)0.5 (y)13 ( d)0.5 (iv)0.5 (i)0.5 (de)0.5 (n)0.5 (d,)13 ( )0.5 (in)0.5 (t)0.5 (er)0.5 (e)0.5 (st)13 ( )0.5 (or)13 ( )0.5 (ot)0.5 (h)0.5 (e)0.5 (r)12.9 ( )0.5 (s)0.5 (um)25 ( )]TJ 0.046 Tc T* [(payable)12.8 ( in)12.8 ( cash)12.7 ( to)12.8 ( a)12.8 ( holder)12.8 ( of)12.8 ( shares)12.8 ( may)12.7 ( be)12.8 ( paid)12.8 ( by)12.8 ( cheque)12.8 ( or)12.8 ( warrant)12.8 ( sent)21 ( )]TJ 0.025 Tc 0.075 Tw T* (through the post to the registered address of the member entitled, or, i\ n case of )Tj 0.072 Tw 0 -1.333 TD (joint holders, to the registered address of the person whose name stands\ first in )Tj 0.02 Tc 0 Tw 0 -1.333 TD [(the register in respect of the joint holding or to such person and to su\ ch address as)-5 ( )]TJ 0.025 Tc 0.004 Tw T* (the holder or joint holders may in writing direct. 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/Span<>> BDC 1.241 0 Td ( )Tj EMC 1.594 0 Td [(in)12 ( any)12.1 ( other)12.1 ( distributions,)12.1 ( bonuses)12 ( or)12.1 ( rights)12 ( paid,)12 ( made,)12 ( declared)12 ( or)35 ( )]TJ 0.025 Tc 0.024 Tw T* (announced prior to or contemporaneously with the payment or declaration \ )Tj 0.021 Tc 0 Tw T* [(of the relevant dividend, unless contemporaneously with the announcement\ )-4 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.333 TD (by the Board of its proposal to apply the provisions of Article 24.7\(a\)\ or )Tj 0.047 Tw 0 -1.333 TD (24.7\(b\) in relation to the relevant dividend or contemporaneously with\ its )Tj 0.029 Tc 0.079 Tw T* [(announcement)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (distribution,)4 ( )0.5 (bonus)4 ( )0.5 (or)4 ( )0.5 (rights)4 ( )0.5 (in)4 ( )0.5 (question,)4 ( )0.5 (the)4 ( )0.5 (Board)4 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.333 TD [(shall)12.1 ( specify)12.1 ( that)12.1 ( the)12.1 ( shares)12.2 ( to)12.1 ( be)12.1 ( allotted)12.1 ( pursuant)12.1 ( to)12.2 ( the)12.2 ( provisions)12.1 ( 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respect)12.3 ( of)12.3 ( the)12.4 ( whole)12.3 ( or)16 ( )]TJ 0.025 Tc 0.054 Tw T* (part of that portion of the dividend in respect of which the right of )Tj 0 Tw 0 -1.333 TD (election has been accorded;)Tj 0.052 Tc 0.07 Tw -2.835 -2.667 Td [(\()27 (i)27 (v)27 (\))]TJ /Span<>> BDC 1.544 0 Td ( )Tj EMC 1.291 0 Td [(the)12.1 ( dividend)12.1 ( \(or)12.1 ( that)12.1 ( part)12.1 ( of)12 ( the)12.2 ( dividend)12.1 ( to)12.1 ( be)12.1 ( satisfied)12.1 ( by)12.1 ( the)27 ( )]TJ 0.043 Tc T* [(a)0.5 (l)0.5 (l)0.5 (o)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (a)0.5 (f)0.6 (o)0.5 (r)0.5 (e)0.5 (s)0.5 (a)0.5 (i)0.5 (d)0.5 (\))13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (p)0.5 (a)0.5 (y)0.5 (a)0.5 (b)0.5 (l)0.5 (e)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (c)0.5 (a)0.5 (s)0.5 (h)13 ( )0.5 (o)0.5 (n)18 ( )]TJ 0.065 Tc 0 -1.333 TD [(shares)12.2 ( in)12.2 ( respect)12.2 ( whereof)12.2 ( the)12.3 ( cash)12.2 ( election)12.2 ( has)12.3 ( not)12.2 ( been)12.3 ( duly)40 ( )]TJ 0.046 Tc T* [(exercised)12.5 ( \(the)12.6 ( \223)]TJ /T1_1 1 Tf [(non-elected)12.6 ( shares)]TJ /T1_0 1 Tf [(\224\))12.5 ( and)12.5 ( in)12.5 ( satisfaction)12.6 ( thereof)21 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(shares)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (allotted)3 ( )0.5 (credited)3 ( )0.5 (as)3 ( )0.5 (fully)3 ( )0.5 (paid)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (holders)3 ( )0.5 (of)3 ( )0.6 (the)3 ( )]TJ 0.024 Tc 0 Tw 0 -1.333 TD [(n)0.5 (o)0.5 (n)0.5 (-)0.5 (e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)0.5 ( s)0.6 (h)0.5 (ar)0.5 (e)0.6 (s)0.5 ( o)0.5 (n)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (b)0.5 (a)0.5 (s)0.5 (i)0.5 (s)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (a)0.5 (l)0.5 (lo)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.5 (d)0.5 (e)0.5 (t)0.5 (e)0.5 (r)0.5 (m)0.5 (i)0.5 (n)0.5 (e)0.5 (d)0.5 ( )0.5 (a)0.5 (s)0.5 ( a)0.6 (f)0.5 (or)0.5 (e)0.5 (s)0.5 (a)0.6 (id)-1 ( )]TJ 0.043 Tc 0.07 Tw T* [(and)12.4 ( for)12.4 ( such)12.3 ( purpose)12.3 ( the)12.3 ( Board)12.3 ( shall)12.4 ( capitalise)12.3 ( and)12.3 ( apply)12.3 ( out)12.3 ( of)18 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.333 TD [(any )0.5 (part )0.6 (of )0.5 (the )0.5 (undivided )0.5 (profits )0.5 (of )0.5 (the )0.6 (Company )0.6 (or )0.5 (any )0.5 (part )0.6 (of )0.6 (any )]TJ 0.059 Tw 0 -1.333 TD (of the Company\222s reserve accounts \(including any special account, )Tj 0.078 Tw T* (share premium account and capital redemption reserve \(if there be )Tj 0.034 Tc 0.074 Tw 0 -1.333 TD [(any)9 ( )0.5 (such)9 ( )0.5 (reserve\)\))9 ( )0.5 (or)9 ( )0.5 (profit)9 ( )0.5 (or)9 ( )0.5 (loss)9 ( )0.5 (account)9 ( )0.5 (or)9 ( )0.5 (amounts)9 ( )0.5 (otherwise)9 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.333 TD (available for distribution as the Board may determine, a sum equal )Tj 0.048 Tc 0.07 Tw T* [(to)12.2 ( the)12.2 ( aggregate)12.2 ( nominal)12.2 ( amount)12.2 ( of)12.2 ( the)12.2 ( shares)12.2 ( to)12.1 ( be)12.2 ( allotted)12.2 ( on)23 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.333 TD (such basis and apply the same in paying up in full the appropriate )Tj 0.047 Tw 0 -1.333 TD (number of shares for allotment and distribution to and amongst the )Tj 0 Tw T* (holders of the non-elected shares on such basis;)Tj -0.025 Tw -5.669 -2.667 Td (OR)Tj 0.028 Tw 0 -2.667 TD (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (that members entitled to such dividend shall be entitled to elect to rec\ eive )Tj 0.043 Tc 0.07 Tw 0 -1.333 TD [(a)0.5 (n)13 ( a)0.5 (l)0.5 (lo)0.5 (t)0.5 (me)0.5 (n)0.5 (t)13 ( o)0.5 (f)13 ( s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)13 ( )0.5 (cr)0.5 (e)0.5 (d)0.5 (it)0.5 (e)0.5 (d)13 ( a)0.5 (s)13 ( f)0.5 (u)0.5 (l)0.5 (ly)13 ( )0.5 (pa)0.5 (i)0.5 (d)13 ( u)0.5 (p)13 ( i)0.5 (n)13 ( l)0.5 (i)0.5 (e)0.5 (u)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (w)0.5 (h)0.5 (ol)0.5 (e)13 ( o)0.5 (r)18 ( )]TJ 0.045 Tc T* [(such)12.8 ( part)12.8 ( of)12.7 ( the)12.7 ( dividend)12.8 ( as)12.8 ( the)12.8 ( Board)12.7 ( may)12.7 ( think)12.8 ( fit.)12.8 ( In)12.8 ( such)12.8 ( case,)12.8 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (following provisions shall apply:)Tj 0 -2.667 TD (\(i\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (the basis of any such allotment shall be determined by the Board;)Tj 0.031 Tc 0.077 Tw -2.835 -2.667 Td [(\()6 (i)6 (i)6 (\))]TJ /Span<>> BDC 1.322 0 Td ( )Tj EMC 1.513 0 Td [(the)6 ( )0.5 (Board,)6 ( )0.5 (after)6.1 ( )0.5 (determining)6 ( )0.5 (the)6 ( )0.5 (basis)6 ( )0.5 (of)6 ( )0.5 (allotment,)6 ( )0.5 (shall)6 ( )0.5 (give)6 ( )0.5 (not)5.9 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(le)0.5 (ss)9 ( )0.5 (than)9 ( )0.5 (t)0.5 (wo)9 ( )0.5 (we)0.5 (eks\222)9.1 ( n)0.5 (otice)9.1 ( )0.5 (in)9 ( )0.5 (wri)0.5 (ting)9 ( )0.5 (to)9 ( )0.5 (me)0.5 (mber)0.5 (s)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (r)0.5 (ight)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.333 TD (election accorded to them and shall send with such notice forms of )Tj 0.026 Tc 0.082 Tw 0 -1.333 TD [(election)1 ( )0.5 (and)1 ( )0.5 (specify)1 ( )0.5 (the)1.1 ( )0.5 (procedure)1 ( )0.5 (to)1 ( )0.5 (be)1 ( )0.5 (followed)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (place)1 ( )0.5 (at)1 ( )]TJ 0.025 Tc 0.06 Tw T* (which and the latest date and time by which duly completed forms )Tj 0 Tw 0 -1.333 TD (of election must be lodged in order to be effective;)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 29.3633 344.9688 Tm (As to scrip )Tj 1.278 -1.667 Td (election)Tj ET endstream endobj 97 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 57 \226)Tj 0.039 Tc 0.07 Tw -15.994 63.041 Td [(2)14 (4)14 (.)14 (3)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(T)0.5 (h)0.5 (e)13.1 ( )0.5 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (m)0.5 (a)0.6 (y)13 ( )0.5 (f)0.5 (r)0.6 (o)0.5 (m)13 ( )0.5 (t)0.5 (i)0.6 (m)0.5 (e)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (t)0.5 (i)0.5 (m)0.5 (e)13.1 ( )0.5 (p)0.5 (a)0.5 (y)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (m)0.5 (e)0.6 (m)0.5 (b)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (h)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (i)0.5 (m)13 ( )0.6 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (d)0.5 (s)14 ( )]TJ 0.049 Tc 0 -1.333 TD [(as)12.3 ( appear)12.3 ( to)12.3 ( the)12.4 ( Board)12.3 ( to)12.3 ( be)12.3 ( justified)12.3 ( by)12.3 ( the)12.4 ( profits)12.3 ( of)12.3 ( the)12.4 ( Company)12.3 ( and,)12.4 ( in)24 ( )]TJ 0.042 Tc T* [(p)0.5 (a)0.6 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (u)0.6 (l)0.5 (a)0.6 (r)13 ( )0.5 (\()0.6 (b)0.5 (u)0.5 (t)13.1 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)0.6 (o)0.5 (u)0.5 (t)13.1 ( )0.5 (p)0.5 (r)0.6 (e)0.5 (j)0.6 (u)0.5 (d)0.5 (i)0.5 (c)0.6 (e)13.1 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)0.5 (i)0.6 (t)0.5 (y)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (f)0.6 (o)0.5 (r)0.5 (e)0.6 (g)0.5 (o)0.6 (i)0.5 (n)0.5 (g)0.6 (\))0.5 (,)13 ( )0.6 (i)0.5 (f)13 ( )0.6 (a)0.5 (t)13.1 ( )0.5 (a)0.6 (n)0.5 (y)17 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.333 TD [(t)0.5 (i)0.5 (m)0.5 (e)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)13 ( c)0.5 (a)0.5 (p)0.5 (i)0.5 (ta)0.5 (l)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )-0.6 (i)0.5 (s)13 ( d)0.5 (i)0.5 (v)0.5 (i)0.5 (de)0.5 (d)13 ( i)0.5 (n)0.5 (t)0.5 (o)13 ( )-0.6 (d)0.5 (i)0.5 (f)0.5 (f)0.5 (e)0.5 (r)0.5 (e)0.5 (n)0.5 (t)13 ( c)0.5 (l)0.5 (a)0.5 (s)0.5 (se)0.5 (s)0.5 (,)13 ( t)0.5 (h)0.5 (e)31 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(Board)6.1 ( )0.5 (may)6 ( )0.5 (pay)6 ( )0.5 (such)6 ( )0.5 (interim)6 ( )0.5 (dividends)6.1 ( )0.5 (in)6 ( )0.5 (respect)6.1 ( )0.5 (of)6 ( )0.5 (those)6 ( )0.5 (shares)6 ( )0.5 (in)6 ( )0.5 (the)6 ( )0.5 (capital)6 ( )]TJ 0.025 Tc 0.022 Tw T* (of the Company which confer on the holders thereof deferred or non-prefe\ rential )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(rights)3 ( )0.5 (as)3 ( )0.5 (well)3 ( )0.5 (as)3 ( )0.6 (in)3 ( )0.5 (respect)3 ( )0.5 (of)3 ( )0.5 (those)3 ( )0.6 (shares)3 ( )0.5 (which)3 ( )0.5 (confer)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )0.5 (holders)3 ( )0.5 (thereof)3 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.333 TD [(preferential)12.7 ( rights)12.6 ( with)12.7 ( regard)12.7 ( to)12.7 ( dividend)12.7 ( and)12.6 ( provided)12.7 ( that)12.7 ( the)12.7 ( Board)12.6 ( acts)27 ( )]TJ 0.032 Tc 0.076 Tw T* [(bona)7 ( )0.5 (fide,)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (shall)7 ( )0.5 (not)7 ( )0.5 (incur)7 ( )0.5 (any)7 ( )0.5 (responsibility)7 ( )0.5 (to)6.9 ( )0.6 (the)7 ( )0.5 (holders)7 ( )0.5 (of)7 ( )0.5 (shares)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (conferring any preferential rights.)Tj 0.039 Tw -2.835 -2.667 Td (24.4)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td [(The Board may also pay half-yearly )0.5 (or )0.5 (at other intervals to be )0.5 (selected by it )0.5 (any )]TJ 0.031 Tw T* (dividend which may be payable at a fixed rate if the Board is of the opi\ nion that )Tj 0 Tw 0 -1.333 TD (the profits available for distribution justify the payment.)Tj 0.065 Tw -2.835 -2.667 Td (24.5)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (The Board may in addition from time to time declare and pay special divi\ dends )Tj 0.077 Tw T* (on shares of any class of such amounts and on such dates as they think f\ it, and )Tj 0.046 Tc 0.07 Tw T* [(t)0.5 (h)0.5 (e)12.9 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (is)0.5 (i)0.5 (o)0.5 (n)0.5 (s)12.9 ( )0.5 (o)0.5 (f)13 ( )0.5 (A)0.5 (r)0.5 (ti)0.5 (c)0.5 (l)0.5 (e)13 ( )0.5 (2)12.9 (4)13 (.)13 (3)13 ( )0.5 (a)0.5 (s)12.9 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (a)0.5 (r)0.5 (ds)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (po)0.5 (w)0.5 (e)0.5 (r)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (e)0.5 (x)0.5 (e)0.5 (m)0.5 (pt)0.5 (i)0.5 (o)0.5 (n)13 ( f)0.5 (r)0.5 (o)0.5 (m)21 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(l)0.5 (i)0.5 (a)0.5 (bi)0.5 (l)0.5 (i)0.5 (t)0.5 (y)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)3 ( )0.5 (a)0.5 (s)3 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)3 ( )0.5 (t)0.5 (o)3 ( )0.5 (de)0.5 (c)0.5 (l)0.5 (a)0.5 (r)0.5 (a)0.5 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No )Tj 0 Tw 0 -1.333 TD (dividend shall carry interest against the Company.)Tj 0.049 Tc 0.07 Tw -2.835 -2.667 Td [(2)24 (4)24 (.)24 (7)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(Whenever)12.6 ( the)12.6 ( Board)12.6 ( or)12.6 ( the)12.6 ( Company)12.6 ( in)12.7 ( general)12.6 ( meeting)12.6 ( has)12.6 ( resolved)12.6 ( that)12.6 ( a)24 ( )]TJ 0.025 Tc 0.005 Tw T* (dividend be paid or declared on the share capital of the Company, the Bo\ ard may )Tj 0 Tw 0 -1.333 TD (further resolve:)Tj -0.025 Tw 0 -2.667 TD (EITHER)Tj 0.074 Tc 0.07 Tw 0 -2.667 TD [(\()49 (a)49 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.65 0 Td [(that)12.5 ( such)12.6 ( dividend)12.5 ( be)12.6 ( satisfied)12.6 ( wholly)12.5 ( or)12.5 ( in)12.6 ( part)12.5 ( in)12.6 ( the)12.6 ( form)12.5 ( of)12.6 ( an)49 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 TD [(allotment)5 ( )0.5 (of)5 ( )0.5 (shares)5 ( )0.5 (credited)5 ( )0.5 (as)5 ( )0.5 (fully)5 ( )0.5 (paid)5 ( )0.5 (up,)5 ( )0.5 (provided)5 ( )0.5 (that)5 ( )0.5 (the)5 ( 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-1.333 TD (things required to give effect thereto, with full power to the Board:)Tj 0.069 Tc 0.07 Tw 0 -2.667 TD [(\()44 (a)44 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.65 0 Td [(to)12.7 ( make)12.8 ( such)12.7 ( provision)12.7 ( by)12.7 ( the)12.7 ( issue)12.7 ( of)12.7 ( fractional)12.8 ( certificates)12.7 ( or)12.7 ( by)44 ( )]TJ 0.044 Tc 0 -1.333 TD [(payment)12.1 ( in)12.1 ( cash)12.1 ( or)12.1 ( otherwise)12.2 ( \(including)12.1 ( provisions)12.2 ( whereby,)12.1 ( in)12.2 ( whole)19.1 ( )]TJ 0.05 Tc 0 -1.333 TD [(or)12.1 ( in)12.1 ( part,)12.1 ( fractional)12.1 ( entitlements)12.1 ( are)12.1 ( aggregated)12.1 ( and)12.1 ( sold)12.1 ( and)12.1 ( the)12.1 ( net)25.1 ( )]TJ 0.039 Tc T* [(proceeds)12.4 ( distributed)12.4 ( to)12.4 ( those)12.4 ( entitled,)12.3 ( or)12.3 ( are)12.3 ( disregarded)12.4 ( or)12.4 ( rounded)12.3 ( up)14 ( )]TJ 0.059 Tc 0 -1.333 TD [(o)0.5 (r)13 ( )0.6 (d)0.5 (o)0.5 (w)0.5 (n)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (w)0.5 (h)0.6 (e)0.5 (r)0.5 (e)0.5 (b)0.6 (y)13 ( 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instruments on its behalf in any part of the world and to enter into\ contracts )Tj 0.011 Tw 0 -1.333 TD [(and sign the )0.5 (same on its behalf )0.5 (and every deed )0.5 (signed )0.5 (by such attorney on behalf )]TJ 0.03 Tc 0.078 Tw T* [(of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (and)5 ( )0.5 (under)5 ( )0.5 (his)5 ( )0.5 (seal)5 ( )0.5 (shall)5 ( )0.5 (bind)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (and)5 ( )0.5 (have)5 ( )0.5 (the)5.1 ( )0.5 (same)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (effect as if it were under the seal of the Company.)Tj 0.033 Tc 0.075 Tw -2.835 -2.667 Td [(2)8 (2)8 (.)8 (6)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(The)8 ( )0.6 (Board)8 ( may)8 ( )0.5 (establish)8 ( )0.5 (any)8 ( )0.5 (committees,)8 ( )0.5 (regional)8 ( )0.5 (or)8 ( )0.5 (local)8 ( )0.5 (boards)8 ( )0.5 (or)8.1 ( )0.5 (agencies)8 ( )]TJ 0.029 Tc 0.079 Tw T* [(for)4 ( )0.5 (managing)4 ( )0.5 (any)4 ( )0.5 (of)4 ( )0.6 (the)4 ( )0.5 (affairs)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company,)4 ( 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0.042 Tc 0.07 Tw 0 -1.333 TD [(to)12.8 ( sub-delegate,)12.8 ( and)12.9 ( may)12.9 ( authorise)12.8 ( the)12.9 ( members)12.9 ( of)12.9 ( any)12.9 ( local)12.9 ( board)12.9 ( or)12.9 ( any)12.9 ( of)17.1 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.333 TD (them to fill any vacancies therein and to act notwithstanding vacancies,\ and any )Tj 0.047 Tc 0.07 Tw T* [(such)12.9 ( appointment)12.9 ( or)12.8 ( delegation)12.9 ( may)12.9 ( be)12.9 ( upon)12.8 ( such)12.9 ( terms)12.8 ( and)12.8 ( subject)12.9 ( to)12.9 ( such)22 ( )]TJ 0.041 Tc 0 -1.333 TD [(conditions)12.9 ( as)12.9 ( the)12.8 ( Board)12.8 ( may)12.9 ( think)12.8 ( fit,)12.8 ( and)12.9 ( the)12.8 ( Board)12.8 ( may)12.9 ( remove)12.9 ( any)12.9 ( person)16 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.333 TD (so appointed and may annul or vary any such delegation, but no person de\ aling )Tj 0.045 Tc 0.07 Tw T* [(in)12.4 ( good)12.4 ( faith)12.4 ( and)12.4 ( without)12.4 ( notice)12.4 ( of)12.4 ( any)12.4 ( such)12.4 ( annulment)12.4 ( or)12.4 ( 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-1.333 TD (the seal appoint any agents or agent, committees or committee abroad to \ be the )Tj 0.044 Tw T* (agents of the Company for the purpose of affixing and using such duplica\ te seal )Tj 0.065 Tw 0 -1.333 TD [(and )0.5 (they may )0.5 (impose )0.5 (such )0.5 (restrictions on )0.5 (the use )0.5 (thereof )0.5 (as may )0.5 (be )0.5 (thought )0.5 (fit. )]TJ 0.044 Tc 0.07 Tw 0 -1.333 TD [(Wherever)12.1 ( in)12.1 ( these)12.1 ( Articles)12.1 ( reference)12 ( is)12.1 ( made)12.1 ( to)12.1 ( the)12.1 ( seal,)12.1 ( the)12.1 ( reference)12.1 ( shall,)19 ( )]TJ 0.025 Tc 0.064 Tw T* (when and so far as may be applicable, be deemed to include any such dupl\ icate )Tj 0 Tw 0 -1.333 TD (seal as aforesaid.)Tj 0.043 Tc 0.07 Tw -2.835 -2.667 Td [(2)18 (2)18 (.)18 (3)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(All)12.4 ( cheques,)12.3 ( promissory)12.3 ( notes,)12.4 ( drafts,)12.3 ( bills)12.3 ( of)12.4 ( exchange)12.4 ( and)12.4 ( other)12.4 ( negotiable)18 ( )]TJ 0.036 Tc 0.072 Tw T* [(i)0.5 (n)0.5 (s)0.5 (t)0.5 (r)0.6 (um)0.6 (e)0.5 (n)0.5 (t)0.5 (s)0.5 (,)11 ( )0.5 (a)0.5 (n)0.5 (d)11 ( )0.5 (a)0.5 (l)0.5 (l)11 ( )0.5 (r)0.6 (e)0.5 (c)0.5 (e)0.5 (i)0.5 (p)0.5 (t)0.5 (s)11 ( )0.5 (f)0.5 (o)0.6 (r)11 ( )0.5 (m)0.5 (o)0.5 (n)0.5 (e)0.5 (y)0.5 (s)11 ( )0.5 (p)0.5 (a)0.5 (i)0.5 (d)11 ( )0.5 (t)0.6 (o)11 ( )0.5 (th)0.6 (e)11 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)11 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)11 ( )0.5 (b)0.5 (e)11 ( )0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (e)0.5 (d)0.5 (,)11 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.333 TD [(drawn,)12.1 ( accepted,)12.1 ( indorsed)12.1 ( or)12.1 ( otherwise)12.1 ( executed,)12.1 ( as)12.1 ( the)12.1 ( case)12.1 ( may)12.2 ( be,)12.1 ( in)12.1 ( such)15 ( )]TJ 0.061 Tc T* [(manner)12.5 ( as)12.5 ( the)12.5 ( Board)12.5 ( shall)12.5 ( from)12.6 ( time)12.5 ( to)12.5 ( time)12.6 ( by)12.6 ( resolution)12.6 ( determine.)12.5 ( The)36 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(Company\222s)9 ( )0.5 (banking)9 ( )0.5 (accounts)9 ( )0.5 (shall)9 ( )0.5 (be)9.1 ( )0.5 (kept)9 ( )0.5 (with)9 ( )0.5 (such)9 ( )0.5 (banker)9 ( )0.5 (or)9 ( )0.5 (bankers)9 ( )0.5 (as)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (Board shall from time to time determine.)Tj 0.073 Tc 0.07 Tw -2.835 -2.667 Td [(2)48 (2)48 (.)48 (4)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(The)12.9 ( Board)12.9 ( may)12.9 ( from)12.9 ( time)12.9 ( to)12.8 ( time)12.9 ( and)12.9 ( at)12.9 ( any)12.8 ( time,)12.9 ( by)12.9 ( pow)0.5 (er)12.9 ( of)12.9 ( attorney)48 ( )]TJ 0.045 Tc T* [(under)12.9 ( the)12.9 ( seal,)12.9 ( appoint)12.8 ( any)12.9 ( company,)12.8 ( firm)12.8 ( or)12.8 ( person)12.9 ( or)12.9 ( any)12.9 ( fluctuating)12.8 ( body)20 ( )]TJ 0.049 Tc T* [(o)0.5 (f)13 ( )0.6 (pe)0.6 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (s)0.5 (,)13 ( )0.6 (w)0.5 (h)0.5 (e)0.5 (t)0.5 (h)0.6 (e)0.5 (r)13 ( )0.5 (n)0.5 (o)0.5 (m)0.5 (i)0.6 (n)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.6 (di)0.6 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (l)0.6 (y)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (i)0.5 (n)0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (l)0.6 (y)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)0.5 (,)13.1 ( )0.5 (t)0.5 (o)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (t)0.5 (h)0.5 (e)24 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(attorney)3 ( )0.5 (or)3 ( )0.5 (attorneys)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (for)3 ( )0.5 (such)3 ( )0.5 (purposes)3 ( )0.5 (and)3 ( )0.5 (with)3 ( )0.5 (such)3 ( )0.5 (powers,)3 ( )]TJ 0 -1.333 TD [(authorities)3 ( )0.5 (and)3 ( )0.5 (discretions)3 ( )0.5 (\(not)3 ( )0.5 (exceeding)3 ( )0.5 (those)3 ( )0.5 (vested)3 ( )0.5 (in)3 ( )0.5 (or)3 ( )0.5 (exercisable)3.1 ( )0.5 (by)3 ( )0.6 (the)3 ( )]TJ 0.025 Tc 0.006 Tw T* (Board under these Articles\) and for such period and subject to such con\ ditions as )Tj 0.027 Tw 0 -1.333 TD (it may think fit, and any such power of attorney may contain such provis\ ions for )Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 0 Tw 6 0 0 6 24.1851 744.9689 Tm (Custody and )Tj 1.085 -1.667 Td (use of seal)Tj -1.639 -46.333 Td (Duplicate seal)Tj 2.305 -24 Td (Cheques )Tj -1.697 -1.667 Td (and banking )Tj -0.579 -1.667 Td (arrangements)Tj 2.169 -15.333 Td [(P)20 (o)10 (wer to )]TJ -0.002 Tc -3.313 -1.667 Td [(a)0.5 (p)0.5 (p)0.5 (oi)0.6 (nt)0.5 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (o)0.5 (r)15.5 (n)0.5 (e)0.5 (y)]TJ ET endstream endobj 102 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 52 \226)Tj 0.058 Tc 0.07 Tw -15.994 63.041 Td [(2)33 (0)33 (.)33 (1)33 (1)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(All)12.8 ( acts)12.8 ( bona)12.7 ( fide)12.7 ( done)12.7 ( by)12.7 ( any)12.7 ( meeting)12.7 ( of)12.7 ( the)12.7 ( Board)12.7 ( or)12.8 ( by)12.7 ( a)12.7 ( committee)12.7 ( of)33 ( )]TJ 0.056 Tc 0 -1.333 TD [(Directors)12.6 ( or)12.6 ( by)12.6 ( any)12.6 ( person)12.6 ( acting)12.6 ( as)12.6 ( Director)12.6 ( shall,)12.6 ( notwithstanding)12.6 ( that)12.6 ( it)31 ( )]TJ 0.042 Tc T* [(s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)0.5 (w)0.5 (a)0.5 (r)0.5 (d)0.5 (s)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.6 (o)0.5 (v)0.5 (e)0.5 (r)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13.1 ( )0.5 (w)0.5 (a)0.5 (s)13 ( )0.5 (s)0.5 (o)0.5 (m)0.5 (e)13 ( )0.5 (d)0.5 (e)0.6 (f)0.5 (e)0.5 (c)0.5 (t)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.6 (t)17 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.333 TD (of such Director or persons acting as aforesaid or that they or any of t\ hem were )Tj 0.002 Tw 0 -1.333 TD (disqualified, be as valid as if every such person had been duly appointe\ d and was )Tj 0 Tw T* (qualified to be a Director or member of such committee as the case may b\ e.)Tj 0.04 Tc 0.07 Tw -2.835 -2.667 Td [(2)15 (0)15 (.)15 (1)15 (2)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(The)12.7 ( continuing)12.7 ( Directors)12.7 ( may)12.6 ( act)12.7 ( 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)0.6 (required)12 ( )0.5 (otherwise)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (Listing)12 ( )0.5 (Rules,)12 ( )0.5 (a)12 ( )0.5 (resolution)12 ( )0.5 (in)12 ( )0.5 (writing)12 ( )0.5 (signed)12 ( )]TJ 0.025 Tc 0.03 Tw T* (by each and every one of the Directors \(or their respective alternates \ pursuant to )Tj 0.037 Tw 0 -1.333 TD [(Article )0.5 (16.9\) )0.5 (shall )0.5 (be as )0.5 (valid and )0.5 (effectual )0.5 (as if )0.5 (it had )0.5 (been passed at )0.5 (a )0.5 (meeting )]TJ 0.032 Tc 0.076 Tw T* [(of)7 ( )0.5 (the)7 ( )0.6 (Board)7 ( )0.5 (duly)6.9 ( )0.6 (convened)7 ( )0.5 (and)7 ( )0.5 (held)7 ( )0.5 (and)7 ( )0.5 (may)7 ( )0.5 (consist)7 ( )0.5 (of)7 ( )0.5 (several)7 ( )0.5 (documents)7 ( )0.5 (in)7 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.333 TD [(like)12.7 ( form)12.8 ( each)12.8 ( signed)12.7 ( by)12.8 ( one)12.8 ( or)12.8 ( more)12.7 ( of)12.8 ( the)12.8 ( Directors)12.8 ( or)12.7 ( alternate)12.8 ( Directors.)18 ( )]TJ 0.045 Tc 0 -1.333 TD [(Notwithstanding)12.6 ( the)12.6 ( foregoing,)12.5 ( a)12.6 ( resolution)12.6 ( in)12.6 ( writing)12.5 ( shall)12.6 ( not)12.6 ( be)12.6 ( valid)12.6 ( and)20 ( )]TJ 0.025 Tc 0.022 Tw T* [(effective )0.5 (if )0.5 (the )0.5 (resolution )0.5 (relates )0.5 (to )0.5 (any )0.5 (matter )0.5 (or )0.5 (business )0.5 (in )0.5 (which )0.5 (a )0.5 (substantial )]TJ 0.042 Tw 0 -1.333 TD (shareholder of the Company \(as defined in the Listing Rules from time t\ o time\), )Tj 0.042 Tc 0.07 Tw 0 -1.333 TD [(or)12.6 ( a)12.6 ( Director,)12.6 ( has)12.5 ( an)12.6 ( interest)12.5 ( conflicting)12.6 ( with)12.5 ( that)12.5 ( of)12.6 ( the)12.5 ( Company)12.5 ( which)12.6 ( the)17 ( )]TJ 0.025 Tc 0 Tw T* (Board determines, prior to the passing of such resolution, to be materia\ l.)Tj /T1_1 1 Tf 1.51 Tw -5.669 -2.667 Td (21)Tj /Span<>> BDC ( )Tj EMC (Secretary)Tj /T1_0 1 Tf 0.095 Tc 0.07 Tw 2.835 -2.667 Td [(2)70 (1)70 (.)70 (1)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(The)12.2 ( Secretary)12.2 ( shall)12.2 ( be)12.2 ( 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( or)40 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(managers)3.1 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (and)3 ( )0.5 (may)3 ( )0.5 (fix)3 ( )0.5 (his)3.1 ( )0.5 (or)3 ( )0.5 (their)3.1 ( remuneration)3 ( )0.5 (either)3 ( )0.5 (by)3.1 ( way)3 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.333 TD (of salary or commission or by conferring the right to participation in t\ he profits )Tj 0.043 Tc 0.07 Tw T* [(of)12.6 ( the)12.6 ( Company)12.5 ( or)12.6 ( by)12.6 ( a)12.6 ( combination)12.6 ( of)12.6 ( two)12.6 ( or)12.6 ( more)12.6 ( of)12.5 ( these)12.6 ( modes)12.6 ( and)12.6 ( pay)18 ( )]TJ 0.044 Tc 0 -1.333 TD [(the)12.6 ( working)12.6 ( expenses)12.5 ( of)12.6 ( any)12.6 ( of)12.6 ( the)12.6 ( staff)12.6 ( of)12.6 ( the)12.6 ( general)12.6 ( manager,)12.5 ( manager)12.6 ( or)19 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.333 TD (managers who may be employed by him or them in connection with the condu\ ct )Tj 0 Tw T* (of the business of the Company.)Tj -2.835 -2.667 Td (19.2)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (The appointment of such general manager, manager or managers may be for \ such )Tj 0.047 Tw T* (period as the Board may decide and the Board may confer upon him or them\ all )Tj 0 Tw 0 -1.333 TD (or any of the powers of the Board as it may think fit.)Tj 0.082 Tw -2.835 -2.667 Td (19.3)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (The Board may enter into such agreement or agreements with any such gene\ ral )Tj 0.035 Tc 0.073 Tw T* [(manager,)10 ( manager)10 ( )0.5 (or)10 ( )0.5 (managers)10 ( )0.5 (upon)10 ( )0.5 (such)10 ( )0.5 (terms)10 ( )0.5 (and)10 ( )0.6 (conditions)10 ( )0.5 (in)10 ( )0.5 (all)10 ( )0.5 (respects)10.1 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.333 TD [(as)12.6 ( the)12.7 ( Board)12.7 ( may)12.7 ( in)12.7 ( its)12.7 ( absolute)12.7 ( discretion)12.6 ( think)12.7 ( fit,)12.7 ( including)12.6 ( a)12.7 ( power)12.7 ( for)31 ( )]TJ 0.025 Tc 0.082 Tw T* (such general manager, manager or managers to appoint an assistant manage\ r or )Tj 0.027 Tw 0 -1.333 TD [(managers )0.5 (or )0.5 (other employees )0.5 (whatsoever )0.5 (under )0.5 (them )0.5 (for the )0.5 (purpose )0.5 (of )0.5 (carrying )]TJ 0 Tw 0 -1.333 TD (on the business of the Company.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 22.8412 408.9688 Tm [(A)25 (ppointment )]TJ 4.03 -1.667 Td (and )Tj -4.258 -1.667 Td [(r)18 (emuneration )]TJ 0.621 -1.667 Td (of managers)Tj -1.362 -16.333 Td [(T)92 (enur)18 (e of of\037ce )]TJ 1.704 -1.667 Td [(and po)10 (wers)]TJ 0.36 -9 Td [(T)92 (erms and )]TJ -0.926 -1.667 Td (conditions of )Tj 0.028 -1.667 Td (appointment)Tj ET endstream endobj 108 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 48 \226)Tj 0.037 Tc 0.071 Tw -15.994 63.041 Td [(1)12 (7)12 (.)12 (2)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(Every)12 ( )0.5 (Director)12 ( )0.5 (appointed)12.1 ( )0.5 (to)12.1 ( )0.5 (an)12 ( )0.5 (office)12 ( )0.6 (under)12.1 ( )0.5 (Article)12 ( )0.6 (1)11.9 (7)12 (.)12.1 (1)12 ( )0.5 (hereof)12.1 ( )0.5 (shall,)12 ( )0.5 (without)12 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.333 TD [(prejudice)12.7 ( to)12.7 ( any)12.6 ( claim)12.6 ( for)12.7 ( damages)12.6 ( that)12.7 ( such)12.7 ( Director)12.7 ( may)12.7 ( have)12.7 ( against)12.6 ( the)25 ( )]TJ 0.025 Tc 0.03 Tw T* (Company or the Company may have against such Director for any breach of \ any )Tj 0.083 Tw 0 -1.333 TD [(contract of )0.5 (service )0.5 (between )0.5 (him )0.5 (and the )0.5 (Company, )0.5 (be )0.5 (liable )0.5 (to )0.5 (be )0.5 (dismissed )0.5 (or )]TJ 0 Tw 0 -1.333 TD (removed therefrom by the Board.)Tj 0.029 Tw -2.835 -2.667 Td (17.3)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (A Director appointed to an office under Article 17.1 shall be subject to\ the same )Tj 0.027 Tc 0.081 Tw T* [(p)0.5 (r)0.5 (ov)0.5 (i)0.5 (s)0.5 (io)0.5 (n)0.5 (s)2 ( )0.5 (a)0.5 (s)2 ( t)0.5 (o)2 ( )0.5 (r)0.5 (e)0.5 (m)0.5 (ov)0.5 (a)0.5 (l)2 ( )0.5 (a)0.5 (s)2 ( t)0.5 (h)0.5 (e)2 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)2 ( )0.5 (D)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (rs)0.5 (,)2 ( )0.5 (a)0.5 (n)0.5 (d)2 ( h)0.5 (e)2 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)0.5 (,)2 ( )0.5 (w)0.5 (it)0.5 (h)0.5 (o)0.5 (ut)2 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (ju)0.5 (d)0.5 (i)0.5 (ce)2.1 ( )]TJ 0.028 Tc 0.08 Tw T* [(to)3 ( )0.5 (any)3 ( )0.5 (claim)3 ( )0.5 (for)3 ( )0.5 (damages)3 ( )0.5 (that)3 ( )0.5 (such)3 ( )0.5 (Director)3 ( )0.5 (may)3 ( )0.5 (have)3 ( )0.5 (against)3 ( )0.5 (the)3 ( )0.5 (Company)2.9 ( )0.5 (or)3 ( )]TJ 0.025 Tc 0 -1.333 TD (the Company may have against such Director for any breach of any contrac\ t of )Tj 0.019 Tw 0 -1.333 TD (service between him and the Company, ipso facto and immediately cease to\ hold )Tj 0 Tw T* (such office if he shall cease to hold the office of Director for any cau\ se.)Tj 0.066 Tc 0.07 Tw -2.835 -2.667 Td [(1)41 (7)41 (.)41 (4)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(The)12.4 ( Board)12.4 ( may)12.4 ( from)12.4 ( time)12.4 ( to)12.4 ( time)12.4 ( entrust)12.4 ( to)12.4 ( and)12.4 ( confer)12.5 ( upon)12.4 ( a)12.4 ( Managing)41 ( )]TJ 0.052 Tc T* [(Director,)12.4 ( Joint)12.4 ( Managing)12.3 ( Director,)12.4 ( Deputy)12.4 ( Managing)12.3 ( Director)12.3 ( or)12.3 ( Executive)27 ( )]TJ 0.051 Tc 0 -1.333 TD [(Director)12.5 ( all)12.5 ( or)12.5 ( any)12.4 ( of)12.5 ( the)12.5 ( powers)12.5 ( of)12.5 ( the)12.5 ( Board)12.5 ( that)12.5 ( it)12.5 ( may)12.5 ( think)12.5 ( fit.)12.5 ( But)12.5 ( the)26 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.333 TD (exercise of all powers by such Director shall be subject to such regulat\ ions and )Tj 0.08 Tw T* (restrictions as the Board may from time to time make and impose, and the\ said )Tj 0.069 Tw 0 -1.333 TD (powers may at any time be withdrawn, revoked or varied but no person dea\ ling )Tj 0 Tw 0 -1.333 TD (in good faith and without notice of such withdrawal, revocation or varia\ tion shall )Tj T* (be affected thereby.)Tj /T1_1 1 Tf 1.51 Tw -5.669 -2.667 Td (18)Tj /Span<>> BDC ( )Tj EMC (Management)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 2.835 -2.667 Td [(1)9 (8)9 (.)9 (1)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(Subject)9 ( )0.5 (to)9 ( )0.5 (any)9 ( )0.5 (exercise)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (Board)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (powers)9 ( )0.5 (conferred)9 ( )0.5 (by)9 ( )0.5 (Articles)9 ( )0.5 (1)9 (9)9 (.)9 (1)9 ( )]TJ 0.054 Tc 0.07 Tw T* [(to)12.6 ( 1)12.6 (9)12.7 (.)12.6 (3)12.7 (,)12.6 ( the)12.7 ( management)12.6 ( of)12.6 ( the)12.7 ( business)12.7 ( of)12.7 ( the)12.6 ( Company)12.7 ( shall)12.6 ( be)12.7 ( vested)12.7 ( in)29 ( )]TJ 0.048 Tc T* [(the)12.4 ( Board)12.4 ( which,)12.3 ( in)12.4 ( addition)12.4 ( to)12.4 ( the)12.4 ( powers)12.4 ( and)12.4 ( authorities)12.4 ( by)12.4 ( these)12.4 ( Articles)23 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 TD [(expressly)5 ( )0.5 (conferred)5 ( )0.5 (upon)5 ( )0.6 (it,)5 ( )0.5 (may)5 ( )0.5 (exercise)5 ( )0.5 (all)5 ( )0.5 (such)5.1 ( )0.5 (powers)5 ( )0.5 (and)5 ( )0.5 (do)5 ( )0.5 (all)5 ( )0.5 (such)5 ( )0.5 (acts)5 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.333 TD (and things as may be exercised or done or approved by the Company and ar\ e not )Tj 0.03 Tc 0.078 Tw T* [(hereby)5 ( )0.5 (or)5 ( by)5 ( )0.5 (the)5 ( )0.5 (Act)5 ( )0.5 (expressly)5 ( )0.5 (directed)5 ( )0.5 (or)5 ( )0.5 (required)5 ( )0.5 (to)5 ( )0.5 (be)5 ( )0.6 (exercised)5 ( )0.5 (or)5 ( )0.5 (done)5 ( )0.5 (by)5 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.333 TD [(the)11 ( )0.5 (Company)11 ( )0.5 (in)11 ( )0.5 (general)10.9 ( )0.6 (meeting,)11 ( )0.5 (but)11 ( )0.5 (subject)11 ( )0.5 (neve)0.5 (rtheless)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (provisions)11.1 ( of)11 ( )]TJ 0.024 Tc 0 Tw 0 -1.333 TD [(the Act and of these Articles and to any regulation from time to time ma\ de by the)-1 ( )]TJ 0.025 Tc 0.001 Tw T* (Company in general meeting not being inconsistent with such provisions o\ r these )Tj 0.013 Tw 0 -1.333 TD (Articles, provided that no regulation so made shall invalidate any prior\ act of the )Tj 0 Tw 0 -1.333 TD (Board which would have been valid if such regulation had not been made.)Tj 0.034 Tw -2.835 -2.667 Td (18.2)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Without prejudice to the general powers conferred by these Articles, it \ is hereby )Tj 0 Tw T* (expressly declared that the Board shall have the following powers:)Tj 0.062 Tw 0 -2.667 TD (\(a\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td [(to )0.5 (give )0.6 (to )0.6 (any )0.5 (person )0.5 (the )0.6 (right )0.5 (or )0.5 (option )0.5 (of )0.6 (requiring )0.5 (at )0.5 (a )0.6 (future )0.5 (date )0.6 (that )]TJ 0.019 Tc 0 Tw 0 -1.333 TD [(an allotment shall be made to him of any share at par or at such premium\ as)-6 ( )]TJ 0.025 Tc T* (may be agreed; and)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 27.6531 776.9689 Tm [(Remo)10 (v)10 (al of )]TJ 0.506 -1.667 Td (Managing )Tj -1.136 -1.667 Td [(Dir)18 (ector)92.1 (, etc.)]TJ 0.276 -12.667 Td (Cessation of )Tj -0.251 -1.667 Td (appointment)Tj 0.282 -17 Td [(P)20 (o)10 (wers may)]TJ -0.142 -1.667 Td (be delegated)Tj -1.434 -27.667 Td [(General po)10 (wers )]TJ 1.489 -1.667 Td (of Company )Tj -1.407 -1.667 Td [(v)10 (ested in Board)]TJ ET endstream endobj 107 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 47 \226)Tj 0.035 Tc 0.073 Tw -10.325 63.041 Td [(\()10 (i)10 (i)10 (\))]TJ /Span<>> BDC 1.322 0 Td ( )Tj EMC 1.513 0 Td [(the)10 ( )0.5 (adoption,)10 ( )0.5 (modification)10 ( )0.5 (or)10 ( )0.5 (operation)10 ( )0.5 (of)10 ( )0.5 (a)10 ( )0.5 (pension)10 ( )0.5 (or)10 ( )0.5 (provident)10 ( )]TJ 0.024 Tc 0 Tw 0 -1.333 TD [(fu)0.5 (nd)0.5 ( or)0.5 ( r)0.5 (et)0.5 (ir)0.5 (em)0.5 (en)0.5 (t, )0.5 (de)0.5 (at)0.5 (h o)0.5 (r )0.5 (dis)0.5 (ab)0.5 (il)0.5 (it)0.5 (y b)0.5 (en)0.5 (ef)0.5 (it)0.5 (s s)0.5 (ch)0.5 (em)0.5 (e )0.5 (wh)0.5 (ic)0.5 (h r)0.5 (el)0.5 (at)0.5 (es)-1 ( )]TJ 0.025 Tc 0.077 Tw T* (both to Directors, their Associates and employees of the Company )Tj 0.045 Tc 0.07 Tw 0 -1.333 TD [(or)12.9 ( any)12.9 ( of)12.9 ( its)12.9 ( subsidiaries)12.9 ( and)12.8 ( does)12.9 ( not)12.9 ( provide)12.9 ( in)12.9 ( re)0.5 (spect)12.9 ( of)12.9 ( any)20 ( )]TJ 0.024 Tc 0 Tw 0 -1.333 TD [(Director or any of his Associates as such any privilege or advantage)-1 ( )]TJ T* [(not generally accorded to the class of persons to which such scheme)-1 ( )]TJ 0.025 Tc 0 -1.333 TD (or fund relates; and)Tj -5.669 -2.667 Td (\(d\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (any contract or arrangement in which the Director or any of his Associat\ es )Tj 0.08 Tc 0.07 Tw T* [(i)0.5 (s)0.6 (/)0.5 (a)0.5 (r)0.5 (e)13.1 ( )0.5 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (r)0.5 (e)0.5 (s)0.6 (t)0.5 (e)0.5 (d)13 ( )0.6 (i)0.5 (n)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (s)0.6 (a)0.5 (m)0.5 (e)13 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (n)0.6 (e)0.5 (r)13 ( )0.5 (a)0.6 (s)13 ( )0.5 (o)0.6 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)13 ( )0.5 (o)0.6 (r)55 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.333 TD [(debentures)1 ( )0.5 (or)1 ( )0.5 (other)1 ( )0.5 (securities)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (by)1 ( )0.5 (virtue)1 ( )0.5 (only)1 ( )0.5 (of)1 ( )0.5 (his/their)1 ( )]TJ 0.025 Tc 0 Tw T* (interest in shares or debentures or other securities of the Company.)Tj 0.054 Tw -5.669 -2.667 Td (16.23)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td [(Where proposals )0.5 (are under consideration concerning )0.5 (the appointment )0.5 (\(including )]TJ 0.035 Tc 0.073 Tw T* [(fixing)10 ( )0.5 (or)10 ( )0.5 (varying)10 ( )0.5 (the)10 ( )0.5 (terms)10 ( )0.5 (of)10 ( )0.5 (or)10 ( )0.5 (terminating)10 ( )0.5 (the)10 ( )0.5 (appointment\))10 ( )0.5 (of)10 ( )0.5 (two)10 ( )0.5 (or)10 ( )0.5 (more)10 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.333 TD [(Directors)12.7 ( to)12.8 ( offices)12.8 ( or)12.8 ( employments)12.7 ( with)12.7 ( the)12.8 ( Company)12.8 ( or)12.8 ( any)12.7 ( company)12.8 ( in)34 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.333 TD (which the Company is interested, such proposals shall be divided and con\ sidered )Tj 0.043 Tc 0.07 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director,\ joint )Tj 0.044 Tc 0.07 Tw T* [(managing)12.8 ( director,)12.8 ( deputy)12.9 ( managing)12.9 ( director,)12.8 ( executive)12.9 ( director,)12.9 ( manager)12.8 ( or)19 ( )]TJ 0.038 Tc 0 -1.333 TD [(o)0.5 (th)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (ff)0.5 (i)0.5 (c)0.5 (e)0.5 (r)12.9 ( )0.5 (o)0.5 (r)13 ( )0.5 (me)0.5 (m)0.5 (b)0.5 (e)0.5 (r)12.9 ( )0.5 (o)0.5 (f)13 ( a)0.5 (n)0.5 (y)13 ( )0.5 (ot)0.5 (h)0.5 (e)0.5 (r)13 ( c)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( )0.5 (in)13 ( )0.5 (w)0.5 (h)0.5 (ic)0.5 (h)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (m)0.5 (a)0.5 (y)12.9 ( )0.5 (b)0.5 (e)13 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.333 TD (interested and \(unless otherwise agreed between the Company and the Dir\ ector\) )Tj 0.026 Tc 0.082 Tw T* [(no)1 ( )0.5 (such)1 ( )0.5 (Director)1.1 ( )0.5 (shall)0.9 ( )0.6 (be)1.1 ( )0.5 (liable)1 ( )0.5 (to)1 ( )0.5 (account)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (or)1 ( )0.5 (the)1 ( )0.5 (members)1 ( )0.5 (for)1 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.333 TD [(any)12.1 ( remuneration)12.1 ( or)12.2 ( other)12.1 ( benefits)12.1 ( received)12.1 ( by)12.1 ( him)12.1 ( as)12.2 ( a)12.1 ( director,)12.1 ( managing)26 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(director,)2 ( )0.5 (joint)2 ( )0.5 (managing)2 ( )0.5 (director,)2 ( )0.5 (deputy)2 ( )0.5 (managing)1.9 ( )0.5 (director,)2 ( )0.5 (executive)2 ( )0.5 (director,)2 ( )]TJ 0.029 Tc 0.079 Tw T* [(manager)4 ( )0.5 (or)4 ( )0.5 (other)4.1 ( )0.5 (officer)4 ( )0.5 (or)4 ( )0.5 (member)4 ( )0.5 (of)4 ( )0.6 (any)4 ( )0.5 (such)4 ( )0.5 (other)4 ( )0.5 (company.)4 ( )0.5 (The)4 ( )0.5 (Directors)4.1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(may)10 ( )0.5 (exercise)10 ( )0.5 (the)10.1 ( )0.5 (voting)10 ( )0.5 (powers)10 ( )0.5 (conferred)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (shares)10 ( )0.5 (in)10 ( )0.5 (any)10 ( )0.5 (other)10 ( )0.6 (company)10 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.333 TD [(held)12.7 ( or)12.8 ( owned)12.8 ( by)12.8 ( the)12.8 ( Company,)12.8 ( or)12.8 ( exercisable)12.8 ( by)12.7 ( them)12.8 ( as)12.8 ( directors)12.8 ( of)12.8 ( such)25 ( )]TJ 0.044 Tc T* [(other)12.7 ( company)12.7 ( in)12.8 ( such)12.8 ( manner)12.7 ( in)12.7 ( all)12.7 ( respects)12.7 ( as)12.7 ( they)12.7 ( think)12.7 ( fit)12.7 ( \(including)12.7 ( the)19 ( )]TJ 0.047 Tc 0 -1.333 TD [(exercise)12.8 ( thereof)12.8 ( in)12.9 ( favour)12.8 ( of)12.8 ( any)12.9 ( resolution)12.8 ( appointing)12.8 ( themselves)12.9 ( or)12.8 ( any)12.8 ( of)22 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 TD [(them)5 ( )0.5 (directors,)5 ( )0.5 (managing)4.9 ( )0.6 (directors,)5 ( )0.5 (joint)5 ( )0.5 (managing)5 ( )0.5 (directors,)5 ( )0.5 (deputy)5 ( )0.5 (managing)5 ( )]TJ 0.025 Tc 0.083 Tw T* [(directors, )0.5 (executive )0.5 (directors, )0.5 (managers )0.5 (or )0.5 (other )0.5 (officers )0.5 (of )0.5 (such )0.5 (company\) )0.5 (and )]TJ 0.059 Tw 0 -1.333 TD (any Director may vote in favour of the exercise of such voting rights in\ manner )Tj 0.023 Tw 0 -1.333 TD (aforesaid notwithstanding that he may be, or is about to be, appointed a\ director, )Tj 0.03 Tw T* (managing director, joint managing director, deputy managing director, ex\ ecutive )Tj 0.048 Tc 0.07 Tw 0 -1.333 TD [(director,)12.8 ( manager)12.8 ( or)12.8 ( other)12.8 ( officer)12.8 ( of)12.8 ( such)12.7 ( a)12.8 ( company,)12.8 ( and)12.8 ( that)12.8 ( as)12.7 ( such)12.8 ( he)12.8 ( is)23 ( )]TJ 0.042 Tc 0 -1.333 TD [(or)12.4 ( may)12.3 ( become)12.3 ( interested)12.4 ( in)12.4 ( the)12.3 ( exercise)12.3 ( of)12.3 ( such)12.3 ( voting)12.4 ( rights)12.3 ( in)12.4 ( the)12.3 ( manner)17 ( )]TJ 0.025 Tc -0.025 Tw T* (aforesaid.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 0 Tw 6 0 0 6 20.3154 776.9689 Tm [(Dir)18 (ectors may )]TJ 0.37 -1.667 Td (contract with )Tj 1.526 -1.667 Td (Company)Tj ET endstream endobj 114 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 44 \226)Tj 0.025 Tc -15.994 63.041 Td (16.18)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (The office of a Director shall be vacated:)Tj 0.077 Tc 0.07 Tw 0 -2.667 TD [(\()52 (a)52 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.65 0 Td [(if)12.2 ( he)12.2 ( resigns)12.2 ( his)12.2 ( office)12.2 ( by)12.1 ( notice)12.2 ( in)12.2 ( writing)12.2 ( to)12.2 ( the)12.2 ( Company)12.2 ( at)12.2 ( its)52 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (registered office or its principal office in Hong Kong;)Tj 0.036 Tw -2.835 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (if an order is made by any competent court or official on the grounds th\ at )Tj 0.083 Tw T* [(he )0.5 (is )0.5 (or )0.5 (may )0.5 (be )0.5 (suffering )0.5 (from )0.5 (mental )0.5 (disorder )0.5 (or )0.5 (is )0.5 (otherwise )0.5 (incapable )]TJ 0 Tw 0 -1.333 TD (of managing his affairs and the Board resolves that his office be vacate\ d;)Tj 0.054 Tc 0.07 Tw -2.835 -2.667 Td [(\()29 (c)29 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.65 0 Td [(if,)12.2 ( without)12.3 ( leave,)12.3 ( he)12.2 ( is)12.2 ( absent)12.3 ( from)12.3 ( meetings)12.3 ( of)12.2 ( the)12.3 ( Board)12.3 ( \(unless)12.2 ( an)29 ( )]TJ 0.025 Tc 0.053 Tw T* (alternate Director appointed by him attends in his place\) for a continu\ ous )Tj 0 Tw T* (period of 12 months, and the Board resolves that his office be vacated;)Tj 0.053 Tc 0.07 Tw -2.835 -2.667 Td [(\()28 (d)28 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.594 0 Td [(if)12.1 ( he)12.1 ( becomes)12 ( bankrupt)12.1 ( or)12 ( has)12.1 ( a)12.1 ( receiving)12.1 ( order)12.1 ( made)12.1 ( against)12.1 ( him)12.1 ( or)28 ( )]TJ 0.025 Tc 0 Tw T* (suspends payment or compounds with his creditors generally;)Tj 0.049 Tc 0.07 Tw -2.835 -2.667 Td [(\()24 (e)24 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.65 0 Td [(if)12.5 ( he)12.6 ( ceases)12.5 ( to)12.5 ( be)12.6 ( or)12.5 ( is)12.5 ( prohibited)12.5 ( from)12.5 ( being)12.5 ( a)12.5 ( Director)12.6 ( by)12.5 ( law)12.6 ( or)12.5 ( by)24 ( )]TJ 0.025 Tc 0 Tw T* (virtue of any provisions in these Articles;)Tj 0.028 Tc 0.08 Tw -2.835 -2.667 Td [(\()3 (f)3 (\))]TJ /Span<>> BDC 1.074 0 Td ( )Tj EMC 1.761 0 Td [(if)3 ( )0.5 (he)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (removed)3 ( )0.5 (from)3 ( )0.5 (office)3 ( )0.5 (by)3 ( )0.5 (notice)3 ( )0.5 (in)3 ( )0.5 (writing)3 ( )0.5 (served)3 ( )0.5 (upon)3 ( )0.5 (him)3 ( )]TJ 0.025 Tc 0.068 Tw T* [(signed by not )0.5 (less than three-fourths in )0.5 (number )0.5 (\(or, if that )0.5 (is )0.5 (not a round )]TJ 0.055 Tc 0.07 Tw 0 -1.333 TD [(number,)12.3 ( the)12.3 ( nearest)12.3 ( lower)12.3 ( round)12.3 ( number\))12.3 ( of)12.3 ( the)12.3 ( Directors)12.4 ( \(including)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (himself\) then in office; or)Tj 0.023 Tw -2.835 -2.667 Td (\(g\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (if he shall be removed from office by an ordinary resolution under Artic\ le )Tj -0.025 Tw T* (16.6.)Tj 0.082 Tw -2.835 -2.667 Td (At every annual general meeting of the Company one-third of the Director\ s for )Tj 0.034 Tc 0.074 Tw T* [(the)9 ( )0.5 (time)9 ( )0.5 (being)9 ( )0.5 (\(or,)9 ( )0.5 (if)9 ( )0.5 (their)9 ( )0.5 (number)9 ( )0.5 (is)9 ( )0.5 (not)9 ( )0.5 (three)9 ( )0.5 (or)9 ( )0.5 (a)9 ( )0.5 (multiple)9 ( )0.5 (of)9 ( )0.5 (three,)9 ( )0.5 (then)9 ( )0.5 (the)9 ( )]TJ 0.023 Tc 0 Tw T* [(number nearest to, but not less than, one-third\) shall retire from offi\ ce by rotation)-2 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.333 TD (provided that every Director \(including those appointed for a specific \ term\) shall )Tj 0.028 Tw 0 -1.333 TD (be subject to retirement by rotation at least once every three years. An\ y Director )Tj 0.017 Tw T* (appointed pursuant to Article 16.2 or Article 16.3 shall not be taken in\ to account )Tj 0.051 Tc 0.07 Tw 0 -1.333 TD [(in)12.7 ( determining)12.6 ( which)12.7 ( Directors)12.7 ( are)12.7 ( to)12.7 ( retire)12.7 ( by)12.7 ( rotation.)12.7 ( A)12.7 ( retiring)12.7 ( Director)26 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.333 TD (shall retain office until the close of the meeting at which he retires a\ nd shall be )Tj 0.031 Tc 0.077 Tw T* [(eligible)6.1 ( )0.5 (for)6 ( )0.5 (re-election)6 ( )0.5 (thereat.)6 ( )0.5 (The)6.1 ( )0.5 (Company)6 ( )0.5 (at)6.1 ( )0.5 (any)6 ( )0.5 (annual)6 ( )0.5 (general)6 ( )0.5 (meeting)6 ( )0.5 (at)6 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.333 TD (which any Directors retire may fill the vacated office by electing a lik\ e number )Tj 0 Tw 0 -1.333 TD (of persons to be Directors.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 19.6973 776.9689 Tm (When of\037ce of )Tj 0.242 -1.667 Td [(Dir)18 (ector to be )]TJ 2.657 -1.667 Td [(v)10 (acated)]TJ -2.852 -68.667 Td [(Retir)18.1 (ement by )]TJ 2.693 -1.667 Td [(r)18 (otation)]TJ ET endstream endobj 113 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 43 \226)Tj 0.057 Tc 0.07 Tw -15.994 63.041 Td [(1)32 (6)32 (.)32 (1)32 (3)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(The)12.8 ( Directors)12.8 ( shall)12.8 ( be)12.9 ( entitled)12.8 ( to)12.8 ( receive)12.9 ( by)12.9 ( way)12.8 ( of)12.9 ( remuneration)12.8 ( for)12.9 ( their)32 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.333 TD (services such sum as shall from time to time be determined by the Compan\ y in )Tj 0.015 Tw T* (general meeting or by the Board, as the case may be, such sum \(unless o\ therwise )Tj 0.078 Tw 0 -1.333 TD (directed by the resolution by which it is determined\) to be divided amo\ ngst the )Tj 0.027 Tc 0.081 Tw 0 -1.333 TD [(Directors)2 ( in)2 ( )0.5 (such)2 ( )0.5 (proportions)2 ( )0.5 (and)2 ( )0.5 (in)2 ( )0.5 (such)2 ( )0.5 (manner)2 ( )0.5 (as)2 ( )0.5 (they)2 ( )0.5 (may)1.9 ( )0.5 (agree,)2 ( or)2 ( )0.5 (failing)2 ( )]TJ 0.025 Tc 0.012 Tw T* [(agreement, )0.5 (equally, )0.5 (except )0.6 (that )0.5 (in )0.5 (such )0.5 (event )0.5 (any )0.6 (Director )0.5 (holding )0.6 (office )0.5 (for )0.5 (less )]TJ 0.042 Tc 0.07 Tw 0 -1.333 TD [(than)12.9 ( the)12.8 ( whole)12.9 ( of)12.9 ( the)12.9 ( relevant)12.8 ( period)12.9 ( in)12.8 ( respect)12.9 ( of)12.9 ( which)12.8 ( the)12.9 ( remuneration)12.9 ( is)17 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.333 TD (paid shall only rank in such division in proportion to the time during s\ uch period )Tj 0.021 Tw T* (for which he has held office. Such remuneration shall be in addition to \ any other )Tj 0.083 Tw 0 -1.333 TD [(remuneration )0.5 (to )0.5 (which )0.5 (a )0.5 (Director )0.5 (who )0.5 (holds )0.5 (any )0.5 (salaried )0.5 (employment )0.5 (or )0.5 (office )]TJ 0 Tw 0 -1.333 TD (in the Company may be entitled by reason of such employment or office.)Tj 0.005 Tw -2.835 -2.667 Td (16.14)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Payment to any Director or past Director of any sum by way of compensati\ on for )Tj 0.03 Tc 0.078 Tw T* [(loss)5 ( )0.6 (of)5 ( )0.5 (office)5 ( )0.5 (or)5 ( )0.5 (as)5 ( )0.5 (consideration)5 ( )0.5 (for)5 ( )0.5 (or)5 ( )0.5 (in)5 ( )0.5 (connection)5 ( )0.5 (with)5 ( )0.5 (his)5 ( )0.6 (retirement)5 ( )0.5 (from)5 ( )]TJ 0.025 Tc 0.041 Tw T* (office \(not being a payment to which the Director is contractually enti\ tled\) must )Tj 0 Tw 0 -1.333 TD (first be approved by the Company in general meeting.)Tj 0.009 Tw -2.835 -2.667 Td (16.15)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (The Directors shall be entitled to be paid all expenses, including trave\ l expenses, )Tj 0.033 Tc 0.075 Tw T* [(reasonably)8 ( )0.5 (incurred)8 ( )0.5 (by)8.1 ( )0.5 (them)8 ( )0.5 (in)8 ( )0.5 (or)8.1 ( )0.5 (in)8 ( )0.5 (connection)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (performance)8 ( )0.5 (of)8 ( )0.5 (their)8 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.333 TD [(duties)12.6 ( as)12.6 ( Directors)12.6 ( including)12.6 ( their)12.6 ( expenses)12.7 ( of)12.6 ( travelling)12.6 ( to)12.6 ( and)12.6 ( from)12.6 ( Board)24 ( )]TJ 0.025 Tc 0.083 Tw T* [(meetings, )0.5 (committee meetings )0.5 (or )0.5 (general )0.5 (meetings )0.5 (or )0.5 (otherwise incurred )0.5 (whilst )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(engaged)10 ( )0.5 (on)10 ( )0.5 (the)10.1 ( )0.5 (business)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (or)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )0.5 (discharge)10 ( )0.5 (of)10.1 ( )0.5 (their)10 ( )0.5 (duties)10 ( )0.5 (as)10.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (Directors.)Tj 0.034 Tc 0.074 Tw -2.835 -2.667 Td [(1)9 (6)9 (.)9 (1)9 (6)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(The)9 ( )0.5 (Board)9 ( )0.5 (may)9 ( )0.5 (grant)9 ( )0.5 (special)9 ( )0.5 (remuneration)9 ( )0.5 (to)9 ( )0.5 (any)9 ( )0.5 (Director,)8.9 ( )0.6 (who)9 ( )0.5 (shall)9 ( )0.5 (perform)9 ( )]TJ 0.066 Tc 0.07 Tw T* [(an)0.5 (y)12.9 ( spe)0.5 (cial)13 ( or)12.9 ( )0.5 (extra)13 ( se)0.5 (rvice)0.5 (s)12.9 ( a)0.5 (t)12.9 ( the)13 ( re)0.5 (quest)13 ( of)12.9 ( t)0.5 (he)12.9 ( C)0.5 (ompa)0.5 (ny.)12.9 ( Su)0.5 (ch)12.9 ( s)0.5 (peci)0.5 (al)41 ( )]TJ 0.074 Tc T* [(remuneration)12 ( may)12.1 ( be)12.1 ( made)12.1 ( payable)12.1 ( to)12 ( such)12.1 ( Director)12 ( in)12 ( addition)12.1 ( to)12.1 ( or)12.1 ( in)49.1 ( )]TJ 0.059 Tc 0 -1.333 TD [(substitution)12.5 ( for)12.5 ( his)12.5 ( ordinary)12.4 ( remuneration)12.4 ( as)12.5 ( a)12.5 ( Director,)12.5 ( and)12.5 ( may)12.5 ( be)12.4 ( made)34 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.333 TD (payable by way of salary, commission or participation in profits or othe\ rwise as )Tj 0 Tw T* (may be agreed.)Tj 0.038 Tc 0.07 Tw -2.835 -2.667 Td [(1)13 (6)13 (.)13 (1)13 (7)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(T)0.5 (h)0.6 (e)13 ( )0.5 (r)0.5 (e)0.6 (m)0.5 (u)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)0.5 (n)13 ( )0.5 (E)0.6 (x)0.5 (e)0.5 (c)0.6 (u)0.5 (t)0.6 (i)0.5 (v)0.5 (e)13 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)13 ( )0.5 (\()0.5 (a)0.6 (s)13 ( )0.5 (a)0.5 (p)0.5 (p)0.6 (o)0.5 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (d)13 ( )0.5 (a)0.6 (c)0.5 (c)0.6 (o)0.5 (r)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)13 ( )]TJ 0.057 Tc T* [(1)12.9 (7)12.9 (.)12.9 (1)13 (\))12.9 ( or)13 ( a)12.9 ( )0.5 (Direc)0.5 (tor)13 ( appo)0.5 (inted)13 ( to)12.9 ( )0.5 (any)12.9 ( )0.5 (other)13 ( off)0.5 (ice)12.9 ( )0.5 (in)12.9 ( th)0.5 (e)12.9 ( ma)0.5 (nage)0.5 (ment)13 ( of)12.9 ( )0.5 (the)32 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.333 TD [(Company )0.5 (shall )0.5 (from )0.5 (time )0.5 (to )0.5 (time )0.5 (be )0.5 (fixed )0.5 (by )0.5 (the )0.5 (Board )0.5 (and )0.5 (may )0.5 (be )0.5 (by way )0.5 (of )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(salary,)10 ( )0.5 (commission,)10.1 ( )0.5 (or)10 ( )0.5 (participation)10 ( )0.5 (in)10 ( )0.5 (profits)10 ( )0.5 (or)10.1 ( )0.5 (otherwise)10.1 ( )0.5 (or)10 ( )0.5 (by)10 ( )0.5 (all)10 ( )0.5 (or)10 ( )0.5 (any)10 ( )0.5 (of)10 ( )]TJ 0.025 Tc 0.032 Tw T* (those modes and with such other benefits \(including share option and/or\ pension )Tj 0.045 Tw 0 -1.333 TD (and/or gratuity and/or other benefits on retirement\) and allowances as \ the Board )Tj 0.037 Tc 0.071 Tw 0 -1.333 TD [(may)12 ( )0.5 (from)12 ( )0.5 (time)12 ( )0.5 (to)12 ( )0.5 (time)12 ( )0.5 (decide.)11.9 ( )0.5 (Such)12 ( )0.5 (remuneration)12 ( )0.6 (shall)12 ( )0.5 (be)12 ( )0.5 (in)12 ( )0.5 (addition)12 ( )0.6 (to)12 ( )0.5 (such)12 ( )]TJ 0.025 Tc 0 Tw T* (remuneration as the recipient may be entitled to receive as a Director.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 30.8154 776.9689 Tm [(Dir)18 (ectors\222 )]TJ -1.557 -1.667 Td [(r)18 (emuneration)]TJ 1.557 -43.667 Td [(Dir)18 (ectors\222 )]TJ 0.591 -1.667 Td (expenses)Tj 0.666 -17 Td (Special )Tj -2.814 -1.667 Td [(r)18 (emuneration)]TJ -0.296 -17 Td (Remuneration )Tj 0.749 -1.667 Td (of Managing )Tj -0.534 -1.667 Td [(Dir)18 (ectors, etc.)]TJ ET endstream endobj 112 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 42 \226)Tj 0.031 Tc 0.077 Tw -13.159 63.041 Td [(such)6 ( )0.5 (meeting)6 ( )0.5 (as)6 ( )0.5 (an)5.9 ( )0.5 (alternate)6 ( )0.5 (for)6.1 ( )0.5 (more)6 ( )0.6 (than)6 ( )0.5 (one)6 ( )0.5 (Director)6 ( )0.5 (his)6 ( )0.5 (voting)6 ( )0.5 (rights)6 ( )0.5 (shall)6 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(be)3 ( )0.5 (cumulative)3 ( )0.5 (and)3 ( )0.5 (he)3 ( )0.5 (need)3 ( )0.5 (not)3 ( )0.5 (use)3 ( )0.5 (all)3.1 ( )0.5 (his)3 ( )0.5 (votes)3 ( )0.5 (or)3 ( )0.5 (cast)3 ( )0.6 (all)3 ( )0.5 (the)3.1 ( )0.5 (votes)3 ( )0.5 (he)3 ( )0.5 (uses)3 ( )0.5 (in)3 ( )]TJ 0.025 Tc 0.077 Tw T* [(the same )0.5 (way. If his appointor is for the time being absent from )0.5 (Hong )0.5 (Kong or )]TJ 0.014 Tw 0 -1.333 TD (otherwise not available or unable to act \(as to which a certificate by \ the alternate )Tj 0.067 Tc 0.07 Tw 0 -1.333 TD [(shall)12.7 ( in)12.8 ( the)12.7 ( absence)12.8 ( of)12.7 ( actual)12.7 ( notice)12.8 ( to)12.7 ( the)12.7 ( contrary)12.7 ( to)12.7 ( other)12.7 ( Directors)12.7 ( be)42 ( )]TJ 0.025 Tc 0.011 Tw T* (conclusive\), his signature to any resolution in writing of the Director\ s shall be as )Tj 0.01 Tw 0 -1.333 TD [(effective )0.5 (as the )0.5 (signature of )0.5 (his appointor. To )0.5 (such )0.5 (extent )0.5 (as the )0.5 (Board may from )]TJ 0.04 Tw 0 -1.333 TD (time to time determine in relation to any committee of the Board, the pr\ ovisions )Tj 0.047 Tc 0.07 Tw T* [(of)12.2 ( this)12.2 ( Article)12.2 ( shall)12.2 ( also)12.2 ( apply)12.2 ( mutatis)12.2 ( mutandis)12.2 ( to)12.2 ( any)12.2 ( meeting)12.2 ( of)12.2 ( any)12.2 ( such)22 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.333 TD [(committee )0.5 (of which )0.5 (his appointor )0.5 (is )0.5 (a member. )0.5 (An alternate )0.5 (Director )0.5 (shall )0.5 (not, )]TJ 0.023 Tw 0 -1.333 TD (save as aforesaid, have power to act as a Director nor shall he be deeme\ d to be a )Tj 0 Tw T* (Director for the purposes of these Articles.)Tj 0.005 Tw -2.835 -2.667 Td (16.10)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td [(An alternate Director shall be entitled to contract and be interested )0.5 (in )0.5 (and benefit )]TJ 0.04 Tc 0.07 Tw T* [(from)12.4 ( contracts)12.4 ( or)12.5 ( arrangements)12.5 ( or)12.4 ( transactions)12.5 ( and)12.4 ( to)12.5 ( be)12.5 ( repaid)12.5 ( expenses)12.5 ( and)15 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.333 TD [(to be indemnified to )0.5 (the same )0.5 (extent mutatis )0.5 (mutandis )0.5 (as if )0.5 (he )0.5 (were a )0.5 (Director, )]TJ 0.062 Tc 0.07 Tw 0 -1.333 TD [(but)12.6 ( he)12.6 ( shall)12.6 ( not)12.6 ( be)12.6 ( entitled)12.5 ( to)12.6 ( receive)12.6 ( from)12.6 ( the)12.6 ( Company)12.5 ( in)12.5 ( respect)12.6 ( of)12.6 ( his)37.1 ( )]TJ 0.044 Tc T* [(appointment)12.4 ( as)12.4 ( alternate)12.4 ( Director)12.4 ( any)12.3 ( remuneration)12.3 ( except)12.3 ( only)12.3 ( such)12.4 ( part)12.4 ( \(if)19 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(any\))9 ( )0.5 (of)9 ( )0.5 (the)9.1 ( remuneration)9 ( )0.5 (otherwise)9 ( )0.5 (payable)9.1 ( to)9 ( )0.5 (his)9 ( )0.5 (appointor)9 ( )0.5 (as)9 ( )0.5 (such)9 ( )0.5 (appointor)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (may by notice in writing to the Company from time to time direct.)Tj 0.066 Tc 0.07 Tw -2.835 -2.667 Td [(1)41 (6)41 (.)41 (1)41 (1)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(In)12.2 ( addition)12.2 ( to)12.2 ( the)12.2 ( provisions)12.1 ( of)12.2 ( Articles)12.2 ( 1)12.2 (6)12.1 (.)12.1 (7)12.2 ( to)12.1 ( 1)12.2 (6)12.1 (.)12.2 (1)12.1 (0)12.1 (,)12.2 ( a)12.2 ( Director)12.1 ( may)12.2 ( be)41 ( )]TJ 0.025 Tc 0.023 Tw T* (represented at any meeting of the Board \(or of any committee of the Boa\ rd\) by a )Tj 0.074 Tw T* (proxy appointed by him, in which event the presence or vote of the proxy\ shall )Tj 0.062 Tw 0 -1.333 TD (for all purposes be deemed to be that of the Director. A proxy need not \ himself )Tj 0.042 Tc 0.07 Tw 0 -1.333 TD [(b)0.5 (e)13.1 ( )0.6 (a)13 ( )0.6 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (o)0.6 (r)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (i)0.5 (s)0.6 (i)0.5 (o)0.6 (n)0.5 (s)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (A)0.6 (r)0.5 (t)0.6 (i)0.5 (c)0.6 (l)0.5 (e)0.6 (s)13 ( )0.6 (1)13 (4)13.1 (.)13 (8)13.1 ( )0.5 (t)0.6 (o)13 ( )0.6 (1)13 (4)13.1 (.)13 (1)13.1 (3)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (a)0.5 (p)0.6 (p)0.5 (l)0.6 (y)13 ( )0.6 (m)0.5 (u)0.6 (t)0.5 (a)0.6 (t)0.5 (i)0.6 (s)17 ( )]TJ 0.047 Tc T* [(m)0.5 (u)0.5 (t)0.5 (an)0.5 (d)0.5 (i)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (oi)0.5 (n)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (of)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (ie)0.6 (s)12.9 ( )0.5 (b)0.5 (y)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( )0.5 (s)0.5 (a)0.5 (v)0.5 (e)13 ( )0.5 (t)0.5 (ha)0.5 (t)13 ( )0.5 (a)0.5 (n)13 ( )0.5 (i)0.5 (n)0.5 (st)0.5 (r)0.5 (u)0.5 (m)0.5 (e)0.5 (n)0.5 (t)22 ( )]TJ 0.06 Tc 0 -1.333 TD [(appointing)12.4 ( a)12.4 ( proxy)12.3 ( shall)12.4 ( not)12.4 ( become)12.4 ( invalid)12.4 ( after)12.4 ( the)12.4 ( expiration)12.4 ( of)12.4 ( twelve)35 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(months)2 ( )0.5 (from)2 ( )0.5 (its)2 ( )0.5 (date)2 ( )0.5 (of)2 ( )0.5 (execution)2 ( )0.5 (but)2 ( )0.5 (shall)2 ( )0.5 (remain)2 ( )0.5 (valid)2 ( )0.5 (for)2 ( )0.5 (such)2 ( )0.5 (period)2 ( as)2.1 ( the)2 ( )]TJ 0.025 Tc 0.038 Tw T* (instrument shall provide or, if no such provision is made in the instrum\ ent, until )Tj 0.047 Tc 0.07 Tw 0 -1.333 TD [(revoked)12.4 ( in)12.4 ( writing)12.4 ( and)12.3 ( save)12.4 ( also)12.4 ( that)12.3 ( a)12.4 ( Director)12.4 ( may)12.3 ( appoint)12.3 ( any)12.4 ( number)12.4 ( of)22 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.333 TD [(proxies although only one such proxy may attend in his stead )0.5 (at meetings of the )]TJ 0 Tw T* (Board \(or of any committee of the Board\).)Tj 0.046 Tw -2.835 -2.667 Td (16.12)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (A Director need not hold any qualification shares. No Director shall be \ required )Tj 0.03 Tc 0.078 Tw T* [(to)5 ( )0.5 (vacate)5 ( )0.5 (office)5 ( )0.5 (or)5 ( )0.5 (be)5 ( )0.5 (ineligible)5 ( )0.5 (for)5 ( )0.5 (re-election)5 ( )0.5 (or)5 ( )0.5 (re-appointment)5 ( )0.5 (as)5 ( )0.5 (a)5 ( )0.5 (Director)5 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.333 TD (and no person shall be ineligible for appointment as a Director by reaso\ n only of )Tj 0 Tw 0 -1.333 TD (his having attained any particular age.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 16.8531 232.9688 Tm (Quali\037cation of )Tj 2.66 -1.667 Td [(Dir)18 (ectors)]TJ ET endstream endobj 111 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 41 \226)Tj 0.074 Tc 0.07 Tw -15.994 63.041 Td [(1)49 (6)49 (.)49 (5)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(The)12.9 ( Company)12.8 ( shall)12.9 ( keep)12.8 ( at)12.9 ( its)12.9 ( office)12.8 ( a)12.9 ( register)12.8 ( of)12.8 ( directors)12.8 ( and)12.9 ( officers)49 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(c)0.5 (o)0.5 (n)0.6 (t)0.5 (a)0.5 (i)0.5 (n)0.5 (i)0.6 (ng)6.1 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)6.1 ( n)0.6 (a)0.5 (m)0.5 (e)0.5 (s)6.1 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.5 (a)0.5 (d)0.5 (d)0.6 (r)0.5 (e)0.5 (s)0.5 (s)0.6 (e)0.5 (s)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.6 (a)0.5 (n)0.5 (y)6 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)6 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (u)0.5 (l)0.5 (a)0.6 (r)0.5 (s)6 ( )0.5 (r)0.5 (e)0.5 (q)0.6 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (d)6.1 ( )0.5 (b)0.5 (y)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )]TJ 0.025 Tc 0.062 Tw T* (Act and shall send to the Registrar of Companies of the Cayman Islands a\ copy )Tj 0.023 Tw 0 -1.333 TD (of such register and shall from time to time notify to the Registrar of \ Companies )Tj 0.023 Tc 0 Tw 0 -1.333 TD [(of )0.5 (the )0.5 (Caym)0.5 (an I)0.5 (slan)0.5 (ds a)0.5 (ny c)0.5 (hang)0.5 (e tha)0.5 (t ta)0.5 (kes)0.5 ( pla)0.5 (ce i)0.5 (n re)0.5 (lati)0.5 (on to)0.5 ( suc)0.5 (h Di)0.5 (rect)0.5 (ors )0.5 (as)-2 ( )]TJ 0.025 Tc T* (required by the Act.)Tj 0.036 Tc 0.072 Tw -2.835 -2.667 Td [(1)11 (6)11 (.)11 (6)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(The)11 ( )0.5 (members)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (may)11 ( )0.5 (by)11 ( )0.5 (ordinary)10.9 ( )0.6 (resolution)11 ( )0.5 (at)11 ( )0.5 (any)11 ( )0.5 (time)11 ( )0.5 (remove)11 ( )]TJ 0.042 Tc 0.07 Tw T* [(a)0.5 (ny)13 ( )0.5 (D)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)13 ( )0.5 (\(i)0.5 (n)0.5 (cl)0.5 (u)0.5 (di)0.5 (n)0.5 (g)13 ( a)13 ( )0.5 (M)0.5 (an)0.5 (a)0.5 (g)0.5 (in)0.5 (g)13 ( D)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (or)13 ( )0.5 (o)0.5 (r)12.9 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)13 ( e)0.5 (x)0.5 (e)0.5 (c)0.5 (ut)0.5 (i)0.5 (ve)13 ( )0.5 (D)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (,)12.9 ( )0.5 (b)0.5 (ut)17 ( )]TJ 0.058 Tc 0 -1.333 TD [(without)12.6 ( prejudice)12.6 ( to)12.6 ( any)12.6 ( claim)12.6 ( for)12.6 ( damages)12.6 ( under)12.6 ( any)12.5 ( contract\))12.6 ( before)12.6 ( the)33 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 TD [(expiration)5 ( )0.5 (of)5 ( )0.5 (his)5 ( )0.5 (period)5 ( )0.5 (of)5 ( )0.5 (office)5 ( )0.5 (notwithstanding)5 ( )0.5 (anything)5 ( )0.5 (in)5 ( )0.5 (these)5 ( )0.6 (Articles)5 ( )0.5 (or)5 ( )]TJ 0.025 Tc 0.056 Tw T* (in any agreement between the Company and such Director and may by ordina\ ry )Tj 0.042 Tc 0.07 Tw 0 -1.333 TD [(resolution)12.7 ( elect)12.7 ( another)12.7 ( person)12.7 ( in)12.7 ( his)12.7 ( stead.)12.7 ( Any)12.7 ( person)12.8 ( so)12.7 ( elected)12.7 ( shall)12.7 ( hold)17 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.333 TD (office during such time only as the Director in whose place he is electe\ d would )Tj 0.029 Tc 0.079 Tw T* [(have)4 ( )0.5 (held)4 ( )0.5 (the)4 ( )0.5 (same)4 ( )0.5 (if)4.1 ( )0.5 (he)4 ( )0.5 (had)4 ( )0.5 (not)4 ( )0.5 (been)4 ( )0.5 (removed.)4 ( )0.5 (Nothing)3.9 ( )0.6 (in)4.1 ( )0.5 (this)4 ( )0.5 (Article)4 ( )0.5 (should)4 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.333 TD [(be)12 ( )0.5 (taken)12 ( )0.5 (as)12 ( )0.5 (depriving)12 ( )0.5 (a)12 ( )0.5 (Dire)0.5 (ctor)12 ( )0.5 (removed)12 ( )0.5 (under)12.1 ( )0.5 (any)12 ( )0.5 (provisions)12 ( )0.5 (of)12 ( )0.5 (this)12 ( )0.5 (Article)12 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.333 TD (of compensation or damages payable to him in respect of the termination \ of his )Tj 0.069 Tw T* (appointment as Director or of any other appointment or office as a resul\ t of the )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(termination)3 ( )0.5 (of)3 ( )0.5 (his)3 ( )0.5 (appointment)3 ( )0.5 (as)3 ( )0.5 (Director)3 ( )0.5 (or)3 ( )0.5 (as)3 ( )0.5 (derogatory)3 ( )0.5 (from)3 ( )0.5 (any)3 ( )0.5 (power)3 ( )0.5 (to)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (remove a Director which may exist apart from the provision of this Artic\ le.)Tj 0.01 Tw -2.835 -2.667 Td (16.7)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (A Director may at any time by notice in writing delivered to the registe\ red office )Tj 0.052 Tc 0.07 Tw T* [(of)12.1 ( the)12.2 ( Company,)12.1 ( the)12.2 ( principal)12.2 ( office)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( in)12.1 ( Hong)12.2 ( Kong)12.2 ( or)12.2 ( at)12.2 ( a)27 ( )]TJ 0.025 Tc 0.066 Tw T* (meeting of the Board, appoint any person \(including another Director\) \ to be his )Tj 0.045 Tw 0 -1.333 TD (alternate Director in his place during his absence and may in like manne\ r at any )Tj 0.004 Tw 0 -1.333 TD (time determine such appointment. 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Any Director appointed under this Article shall not be \ taken into )Tj 0.006 Tw 0 -1.333 TD (account in determining the Directors or the number of Directors who are \ to retire )Tj 0 Tw 0 -1.333 TD (by rotation at an annual general meeting.)Tj 0.072 Tw -2.835 -2.667 Td (16.3)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (The Company may from time to time in general meeting by ordinary resolut\ ion )Tj 0.028 Tc 0.08 Tw T* [(increase)3 ( )0.5 (or)3 ( )0.5 (reduce)3 ( )0.5 (the)3 ( )0.5 (number)3 ( )0.5 (of)3 ( )0.5 (Directors)3.1 ( )0.5 (but)3 ( )0.5 (so)3 ( )0.5 (that)3 ( )0.5 (the)3 ( )0.5 (number)3 ( )0.5 (of)3 ( )0.5 (Directors)3 ( )]TJ 0.025 Tc 0 Tw T* (shall not be less than two. Subject to the provisions of these Articles \ and the Act, )Tj 0.023 Tw 0 -1.333 TD (the Company may by ordinary resolution elect any person to be a Director\ either )Tj 0.051 Tw 0 -1.333 TD (to fill a casual vacancy or as an addition to the existing Directors. 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)]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(to)10 ( )0.5 (have)10 ( )0.5 (been)10 ( )0.5 (duly)10 ( )0.5 (authorised)10 ( )0.6 (without)10 ( )0.5 (the)10 ( )0.5 (need)9.9 ( )0.6 (of)10 ( )0.5 (producing)10 ( )0.5 (any)10 ( )0.5 (documents)10 ( )0.5 (of)10 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(title,)2 ( )0.5 (notarised)2 ( authorisation)2 ( )0.5 (and/or)2 ( )0.5 (further)2 ( )0.5 (evidence)2 ( )0.5 (to)2 ( )0.5 (substantiate)2 ( )0.5 (that)2 ( )0.5 (it)2 ( )0.5 (is)2 ( )0.5 (so)2 ( )]TJ 0.025 Tc 0.046 Tw T* (authorised. 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of hands, notwithstanding any c\ ontrary )Tj 0 Tw 0 -1.333 TD (provision contained in these Articles.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 29.2551 776.9689 Tm [(When v)10 (ote )]TJ 0.507 -1.667 Td [(by pr)18 (oxy/)]TJ -1.987 -1.667 Td [(r)18 (epr)18 (esentati)10.1 (v)10 (e )]TJ 0.7 -1.667 Td [(v)10 (alid though )]TJ 1.353 -1.667 Td (authority )Tj -0.01 Tc 0.01 Tw 0.609 -1.667 Td [(r)8 (e)5 (vo)-10 (ke)-9.9 (d)]TJ 0 Tc 0 Tw -2.599 -21 Td [(Cor)10 (porations/ )]TJ -0.538 -1.667 Td (clearing houses )Tj 2.611 -1.667 Td (acting by )Tj -2.525 -1.667 Td [(r)18 (epr)18 (esentati)10.1 (v)10 (es )]TJ 1.582 -1.667 Td (at meetings)Tj /T1_0 1 Tf 0.61 -17.333 Td [(App 3 r)55 (.19)]TJ ET endstream endobj 118 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 38 \226)Tj 0.048 Tc 0.07 Tw -15.994 63.041 Td [(1)23 (4)23 (.)23 (1)23 (1)]TJ /Span<>> BDC 2.375 0 Td ( )Tj EMC 0.46 0 Td [(T)0.5 (he)13 ( )0.5 (in)0.5 (s)0.5 (tr)0.5 (u)0.5 (me)0.5 (n)0.5 (t)13 ( a)0.5 (p)0.5 (po)0.5 (i)0.5 (nt)0.5 (i)0.5 (ng)13 ( a)13 ( )0.5 (p)0.5 (ro)0.5 (xy)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (\(i)0.5 (f)13 ( r)0.5 (e)0.5 (q)0.5 (ui)0.5 (r)0.5 (ed)13 ( )0.5 (by)13 ( )0.5 (th)0.5 (e)13 ( B)0.5 (o)0.5 (a)0.5 (rd)0.5 (\))13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (p)0.5 (ow)0.5 (e)0.5 (r)23 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(of)6 ( )0.5 (attorney)6 ( )0.5 (or)6 ( )0.5 (other)6 ( )0.5 (authority,)6.1 ( \(if)6.1 ( any\))6.1 ( )0.5 (under)6 ( )0.6 (which)6.1 ( it)6 ( )0.5 (is)6.1 ( )0.5 (signed,)6 ( )0.5 (or)6 ( )0.6 (a)6 ( )0.5 (notarially)6 ( )]TJ 0.041 Tc 0.07 Tw T* [(certified)12.2 ( copy)12.2 ( of)12.1 ( such)12.2 ( power)12.2 ( or)12.2 ( authority,)12.2 ( shall)12.2 ( be)12.2 ( delivered)12.2 ( at)12.1 ( the)12.2 ( registered)16 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.333 TD [(office of )0.5 (the Company \(or at )0.5 (such other place )0.5 (as may be )0.5 (specified in the notice )]TJ 0.049 Tw 0 -1.333 TD (convening the meeting or in any notice of any adjournment or, in either \ case, in )Tj 0.03 Tc 0.078 Tw T* [(any)5 ( )0.6 (document)5 ( )0.5 (sent)4.9 ( )0.5 (therewith\))5 ( )0.6 (not)5 ( )0.5 (less)5 ( )0.5 (than)5 ( )0.5 (4)5 (8)5 ( )0.5 (hours)5 ( )0.5 (before)5 ( )0.5 (the)5 ( )0.6 (time)5 ( )0.5 (appointed)5 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.333 TD [(for)12.7 ( holding)12.7 ( the)12.8 ( meeting)12.8 ( or)12.7 ( adjourned)12.7 ( meeting)12.8 ( at)12.8 ( which)12.8 ( the)12.8 ( person)12.8 ( named)12.8 ( in)25 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 TD [(the)5 ( )0.5 (instrument)5 ( )0.5 (proposes)5 ( )0.5 (to)5 ( )0.5 (vote,)5 ( )0.5 (or,)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (case)5 ( )0.5 (of)5 ( )0.5 (a)5 ( )0.5 (poll)5 ( )0.5 (taken)5 ( )0.5 (subsequently)5 ( )0.5 (to)5 ( )]TJ 0.04 Tc 0.07 Tw T* [(th)0.5 (e)12.9 ( d)0.5 (ate)13 ( of)13 ( a)12.9 ( )0.5 (mee)0.5 (tin)0.5 (g)12.9 ( o)0.5 (r)12.9 ( )0.5 (adjo)0.5 (urn)0.5 (ed)12.9 ( )0.5 (mee)0.5 (tin)0.5 (g,)12.9 ( )0.5 (not)12.9 ( )0.5 (les)0.5 (s)12.9 ( )0.5 (tha)0.5 (n)12.9 ( 4)12.9 (8)13 ( ho)0.5 (urs)13 ( be)0.5 (for)0.5 (e)12.9 ( t)0.5 (he)15 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.333 TD (time appointed for the taking of the poll, and in default the instrument\ of proxy )Tj 0.031 Tc 0.077 Tw 0 -1.333 TD [(shall)6 ( )0.5 (not)6.1 ( )0.5 (be)6 ( )0.5 (treated)6 ( )0.5 (as)6 ( )0.5 (valid)6 ( )0.5 (provided)6 ( )0.5 (always)6 ( )0.5 (that)6 ( )0.5 (the)6 ( )0.5 (Chairman)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.6 (meeting)6 ( )]TJ 0.025 Tc 0.049 Tw T* (may at his discretion direct that an instrument of proxy shall be deemed\ to have )Tj 0.047 Tc 0.07 Tw 0 -1.333 TD [(been)12.8 ( duly)12.8 ( deposited)12.8 ( upon)12.8 ( receipt)12.8 ( of)12.9 ( telex)12.8 ( or)12.9 ( cable)12.8 ( or)12.8 ( facsimile)12.8 ( confirmation)22 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(from)4 ( )0.5 (the)4 ( )0.5 (appointor)4 ( )0.5 (that)4 ( )0.5 (the)4.1 ( )0.5 (instrument)4 ( )0.5 (of)4 ( )0.5 (proxy)4 ( )0.5 (duly)4 ( )0.5 (signed)4 ( )0.5 (is)4 ( )0.5 (in)4 ( )0.6 (the)4 ( )0.5 (course)4 ( )0.5 (of)4 ( )]TJ 0.032 Tc 0.076 Tw T* [(transmission)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (Company.)7 ( )0.5 (No)6.9 ( )0.6 (instrument)7 ( )0.5 (appointing)7 ( )0.5 (a)7 ( )0.5 (proxy)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (valid)7 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.333 TD [(after)12.8 ( the)12.8 ( expiration)12.8 ( of)12.9 ( 1)12.8 (2)12.8 ( months)12.8 ( from)12.9 ( the)12.8 ( date)12.8 ( named)12.8 ( in)12.8 ( it)12.8 ( as)12.9 ( the)12.8 ( date)12.9 ( of)12.8 ( its)19 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.333 TD [(execution.)12 ( )0.5 (Delivery)12 ( )0.5 (of)12 ( )0.5 (any)12 ( )0.5 (instrument)12 ( )0.5 (appointing)12 ( )0.5 (a)12 ( )0.6 (proxy)12 ( )0.5 (shall)12 ( )0.5 (not)12 ( )0.5 (preclude)12 ( )0.5 (a)12 ( )]TJ T* [(member)12 ( )0.5 (from)12 ( )0.5 (attending)12.1 ( )0.5 (and)12 ( )0.5 (voting)12.1 ( in)12 ( )0.5 (person)12 ( )0.5 (at)12 ( )0.5 (the)12 ( )0.5 (meeting)12 ( )0.5 (or)12 ( )0.5 (poll)12 ( )0.5 (concerned)12 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.333 TD [(and,)12.6 ( in)12.6 ( such)12.5 ( event,)12.5 ( the)12.5 ( instrument)12.5 ( appointing)12.5 ( a)12.6 ( proxy)12.5 ( shall)12.5 ( be)12.6 ( deemed)12.5 ( to)12.5 ( be)23 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (revoked.)Tj 0.024 Tc 0 Tw -2.835 -2.667 Td [(1)49 (4)49 (.)49 (1)49 (2)]TJ /Span<>> BDC 2.125 0 Td ( )Tj EMC 0.71 0 Td [(Every instrument of proxy, whether for a specified meeting or otherwise,\ shall be)-1 ( )]TJ 0.025 Tc 0.066 Tw T* (in common form or such other form that complies with the Listing Rules a\ s the )Tj 0.031 Tc 0.077 Tw T* [(Board)6 ( )0.5 (may)6 ( )0.5 (from)5.9 ( )0.6 (time)6 ( )0.5 (to)6 ( )0.5 (time)6 ( )0.5 (approve,)6 ( )0.5 (provided)6 ( )0.5 (that)6 ( )0.5 (it)6 ( )0.5 (shall)6 ( )0.5 (enable)6 ( )0.5 (a)6 ( )0.5 (member,)6 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.333 TD [(according to his intention, to )0.5 (instruct )0.5 (his )0.5 (proxy to vote in favour )0.5 (of or against \(or )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(in)4 ( )0.5 (default)4 ( )0.5 (of)4 ( )0.5 (instructions)4 ( )0.5 (or)4 ( )0.5 (in)4.1 ( )0.5 (the)4 ( )0.5 (event)4 ( )0.5 (of)4 ( )0.5 (conflicting)4 ( )0.5 (instructions,)4 ( )0.5 (to)4 ( )0.5 (exercise)4 ( )]TJ 0.045 Tc 0.07 Tw T* [(his)12.8 ( discretion)12.8 ( in)12.8 ( respect)12.8 ( of\))12.8 ( each)12.8 ( resolution)12.8 ( to)12.9 ( be)12.8 ( proposed)12.8 ( at)12.9 ( the)12.8 ( meeting)12.8 ( to)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (which the form of proxy relates.)Tj 0.047 Tc 0.07 Tw -2.835 -2.667 Td [(1)72 (4)72 (.)72 (1)72 (3)]TJ /Span<>> BDC 2.125 0 Td ( )Tj EMC 0.71 0 Td [(The)12.2 ( instrument)12.2 ( appointing)12.2 ( a)12.2 ( proxy)12.1 ( to)12.2 ( vote)12.1 ( at)12.1 ( a)12.1 ( general)12.2 ( meeting)12.1 ( shall:)12.1 ( \(a\))12.2 ( be)22 ( )]TJ 0.025 Tc 0.06 Tw T* (deemed to confer authority to vote on any amendment of a resolution put \ to the )Tj 0.052 Tw 0 -1.333 TD [(meeting )0.5 (for )0.5 (which )0.5 (it )0.5 (is )0.5 (given )0.5 (as )0.5 (the )0.5 (proxy )0.5 (thinks )0.5 (fit; )0.5 (and )0.5 (\(b\) )0.5 (unless )0.6 (the )0.6 (contrary )]TJ 0.07 Tw T* (is stated therein, be valid as well for any adjournment of the meeting a\ s for the )Tj 0.034 Tw 0 -1.333 TD (meeting to which it relates, provided that the meeting was originally he\ ld within )Tj 0 Tw 0 -1.333 TD (12 months from such date.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 28.6552 776.9689 Tm [(Deli)10 (v)10 (ery of )]TJ -0.829 -1.667 Td [(authority f)25 (or )]TJ -1.026 -1.667 Td (appointment of )Tj 4.046 -1.667 Td [(pr)18 (oxy)]TJ -3.696 -51 Td [(F)25 (orm of pr)18 (oxy)]TJ -0.8 -21.333 Td [(A)50 (uthority under )]TJ 2.256 -1.667 Td (instrument )Tj 0.109 -1.667 Td (appointing )Tj 2.131 -1.667 Td [(pr)18 (oxy)]TJ ET endstream endobj 117 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 37 \226)Tj 0.025 Tc -15.994 63.041 Td (14.6)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (A member in respect of whom an order has been made by any competent cour\ t or )Tj 0.05 Tw 0 -1.333 TD [(official on the )0.5 (grounds )0.5 (that he is )0.5 (or may be )0.5 (suffering )0.5 (from mental disorder or )0.5 (is )]TJ 0.082 Tw T* (otherwise incapable of managing his affairs may vote by any person autho\ rised )Tj 0 Tw 0 -1.333 TD (in such circumstances to do so, and such person may vote by proxy.)Tj 0.029 Tc 0.079 Tw -2.835 -2.667 Td [(1)4 (4)4 (.)4 (7)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(Sav)0.5 (e)4 ( )0.5 (as)4 ( )0.5 (exp)0.5 (ressl)0.5 (y)4 ( )0.5 (provide)0.5 (d)4 ( )0.5 (in)4 ( )0.5 (thes)0.5 (e)4 ( )0.5 (Arti)0.5 (cles)4 ( )0.5 (or)4.1 ( )0.5 (as)4 ( )0.5 (othe)0.5 (rwise)4.1 ( )0.5 (deter)0.5 (mined)4 ( )0.5 (by)4 ( )0.6 (the)4 ( )]TJ 0.026 Tc 0.082 Tw T* [(Board,)1 ( )0.5 (no)1 ( )0.5 (person)1 ( )0.5 (other)1 ( )0.5 (than)1 ( )0.5 (a)1 ( )0.5 (member)1 ( )0.5 (duly)1 ( )0.5 (registered)1 ( )0.5 (and)1 ( )0.5 (who)1 ( )0.5 (shall)1 ( )0.5 (have)1 ( )0.5 (paid)1 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.333 TD (all sums for the time being due from him payable to the Company in respe\ ct of )Tj 0.038 Tc 0.07 Tw T* [(his)12.6 ( shares)12.6 ( shall)12.6 ( be)12.7 ( entitled)12.6 ( to)12.6 ( be)12.7 ( present)12.6 ( or)12.6 ( to)12.7 ( vote)12.6 ( \(save)12.6 ( as)12.7 ( proxy)12.6 ( for)12.6 ( another)13 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.333 TD [(member\),)11 ( )0.5 (or)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.5 (reckoned)11 ( )0.5 (in)11 ( )0.5 (a)11 ( )0.5 (quorum,)10.9 ( )0.5 (either)11 ( )0.5 (personally)11 ( )0.5 (or)11 ( )0.6 (by)11 ( )0.5 (proxy)11 ( )0.5 (at)11 ( )0.5 (any)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (general meeting.)Tj 0.03 Tc 0.078 Tw -2.835 -2.667 Td [(1)5 (4)5 (.)5 (8)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(No)5 ( )0.5 (objection)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (raised)5 ( )0.5 (as)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (qualification)5 ( )0.5 (of)5 ( )0.5 (any)5 ( )0.5 (person)5 ( )0.5 (exercising)5 ( )0.5 (or)5 ( )]TJ 0.025 Tc 0.071 Tw T* (purporting to exercise any vote or to the admissibility of any vote exce\ pt at the )Tj 0.038 Tc 0.07 Tw T* 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sanctioning of dividends;)Tj 0.035 Tw -2.835 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (the consideration and adoption of the accounts and balance sheets and th\ e )Tj 0.068 Tw 0 -1.333 TD (reports of the Directors and Auditors and other documents required to be\ )Tj 0 Tw 0 -1.333 TD (annexed to the balance sheet;)Tj -2.835 -2.667 Td (\(c\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (the election of Directors in place of those retiring;)Tj -2.835 -2.667 Td (\(d\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (the appointment of Auditors;)Tj 0.091 Tc 0.07 Tw -2.835 -2.667 Td [(\()66 (e)66 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.65 0 Td [(the)12.9 ( fixing)12.9 ( of,)12.9 ( or)12.9 ( the)12.9 ( determining)12.9 ( of)12.9 ( the)12.9 ( method)12.9 ( of)12.9 ( fixing)12.9 ( of,)12.9 ( the)66 ( )]TJ 0.025 Tc 0 Tw T* (remuneration of the Directors and of the Auditors;)Tj 0.034 Tc 0.074 Tw -2.835 -2.667 Td [(\()9 (f)9 (\))]TJ /Span<>> BDC 1.074 0 Td ( )Tj EMC 1.761 0 Td [(the)9 ( )0.5 (granting)9 ( )0.5 (of)9 ( )0.5 (any)9 ( )0.5 (mandate)9.1 ( )0.5 (or)9 ( )0.5 (authority)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (Directors)9.1 ( )0.5 (to)9 ( )0.5 (offer,)9 ( )0.5 (allot,)9 ( )]TJ 0.05 Tc 0.07 Tw T* [(g)0.5 (r)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (o)0.5 (p)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.6 (s)13 ( )0.5 (o)0.5 (v)0.6 (e)0.5 (r)0.5 (,)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)0.5 (w)0.5 (i)0.5 (s)0.6 (e)13 ( )0.5 (d)0.5 (i)0.6 (s)0.5 (p)0.5 (o)0.5 (s)0.6 (e)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (u)0.5 (n)0.5 (i)0.6 (s)0.5 (s)0.5 (u)0.5 (e)0.6 (d)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)25 ( )]TJ 0.04 Tc 0 -1.333 TD [(Company)12.1 ( representing)12.1 ( not)12 ( more)12.1 ( than)12.1 ( 2)12.1 (0)12.1 (%)12.1 ( \(or)12.1 ( such)12.1 ( other)12.1 ( percentage)12.2 ( as)15 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.333 TD [(may )0.5 (from )0.6 (time )0.5 (to )0.6 (time )0.6 (be )0.6 (specified )0.5 (in )0.5 (the )0.6 (Listing )0.5 (Rules\) )0.6 (in )0.6 (nominal )0.6 (value )]TJ 0.028 Tc 0.08 Tw T* [(o)0.5 (f)3 ( )0.5 (i)0.6 (t)0.5 (s)3 ( )0.5 (t)0.6 (h)0.5 (e)0.5 (n)3 ( )0.5 (e)0.6 (x)0.5 (i)0.6 (s)0.5 (t)0.5 (i)0.6 (n)0.5 (g)3 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (e)0.6 (d)3 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)3 ( )0.5 (c)0.5 (a)0.6 (p)0.5 (i)0.5 (t)0.6 (a)0.5 (l)3 ( )0.5 (a)0.6 (n)0.5 (d)3 ( )0.5 (t)0.5 (h)0.6 (e)3 ( )0.5 (n)0.5 (u)0.6 (m)0.5 (b)0.5 (e)0.6 (r)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (a)0.6 (n)0.5 (y)3 ( )0.5 (s)0.5 (e)0.6 (c)0.5 (u)0.6 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.6 (s)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (repurchased pursuant to Article 13.1\(g\); and)Tj 0.04 Tc 0.07 Tw -2.835 -2.667 Td [(\()15 (g)15 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.594 0 Td [(the)12.9 ( granting)12.9 ( of)12.8 ( any)12.8 ( mandate)12.8 ( or)12.9 ( authority)12.9 ( to)12.8 ( the)12.8 ( Directors)12.9 ( to)12.8 ( repurchase)15 ( )]TJ 0.025 Tc 0 Tw T* (securities of the Company.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 14.4771 696.9689 Tm [(Omission to gi)10 (v)10 (e )]TJ 4.481 -1.667 Td (notice)Tj -2.529 -9 Td (Omission to )Tj -1.833 -1.667 Td (send instrument )Tj 3.352 -1.667 Td [(of pr)18 (oxy)]TJ -3.278 -15.333 Td [(Special b)20 (usiness)]TJ ET endstream endobj 122 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 32 \226)Tj 0.025 Tc 0.019 Tw -13.159 63.041 Td (right of voting at general meetings of the Company. If the Board does no\ t within )Tj 0.075 Tw 0 -1.333 TD [(21 )0.5 (days )0.5 (from the )0.5 (date )0.5 (of deposit )0.5 (of the )0.5 (requisition )0.5 (proceed )0.5 (duly )0.5 (to convene )0.5 (the )]TJ 0.049 Tc 0.07 Tw T* [(meeting)12.8 ( to)12.8 ( be)12.7 ( held)12.7 ( within)12.7 ( a)12.8 ( further)12.7 ( 2)12.7 (1)12.8 ( days,)12.7 ( the)12.8 ( requisitionist\(s\))12.8 ( themselves)24 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(or)4 ( )0.5 (any)4 ( )0.5 (of)4 ( )0.5 (them)4.1 ( )0.5 (representing)4 ( )0.5 (more)4 ( )0.5 (than)4 ( )0.5 (one-half)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (total)4 ( )0.5 (voting)4 ( )0.5 (rights)4 ( )0.5 (of)4.1 ( )0.5 (all)4 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.333 TD [(of)12.9 ( )0.5 (them,)12.9 ( ma)0.5 (y)12.9 ( c)0.5 (on)0.5 (vene)12.9 ( )0.5 (the)12.9 ( g)0.5 (enera)0.5 (l)12.9 ( mee)0.5 (ting)12.9 ( in)13 ( the)12.9 ( s)0.5 (ame)12.9 ( )0.5 (manner)0.5 (,)12.9 ( as)12.9 ( n)0.5 (earl)0.5 (y)12.9 ( as)24 ( )]TJ 0.025 Tc 0.031 Tw T* (possible, as that in which meetings may be convened by the Board provide\ d that )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(any)3 ( )0.5 (meeting)3 ( )0.5 (so)3 ( )0.5 (convened)3 ( )0.5 (shall)3 ( )0.5 (not)3 ( )0.5 (be)3 ( )0.5 (held)3 ( )0.5 (after)3 ( )0.5 (the)3 ( )0.5 (expiration)3 ( )0.5 (of)3 ( )0.5 (three)3 ( )0.6 (months)3 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.333 TD [(from )0.5 (the )0.5 (date )0.5 (of )0.5 (deposit )0.5 (of )0.5 (the )0.6 (requisition, )0.6 (and )0.5 (all )0.5 (reasonable )0.6 (expenses )0.5 (incurred )]TJ 0.03 Tw T* (by the requisitionist\(s\) as a result of the failure of the Board shall\ be reimbursed )Tj 0 Tw 0 -1.333 TD (to them by the Company.)Tj 0.05 Tw -2.835 -2.667 Td (12.4)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td [(An )0.5 (annual )0.5 (general )0.5 (meeting )0.5 (and any )0.5 (extraordinary )0.5 (general )0.5 (meeting )0.5 (called )0.5 (for )0.5 (the )]TJ 0.035 Tw T* (passing of a special resolution shall be called by not less than 21 days\ \222 notice in )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(writing)3 ( )0.5 (and)3 ( )0.5 (any)3 ( )0.5 (other)3 ( )0.5 (extraordinary)2.9 ( )0.5 (general)3 ( )0.5 (meeting)3 ( )0.6 (shall)3 ( )0.5 (be)3.1 ( )0.5 (called)3 ( )0.5 (by)3 ( )0.5 (not)3 ( )0.5 (less)3 ( )]TJ 0.045 Tc 0.07 Tw T* [(than)12.8 ( 1)12.8 (4)12.8 ( days\222)12.8 ( notice)12.8 ( in)12.8 ( writing.)12.8 ( Subject)12.8 ( to)12.8 ( the)12.9 ( requirement)12.8 ( under)12.8 ( the)12.8 ( Listing)20 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.333 TD [(Rules, the )0.5 (notice )0.5 (shall be )0.5 (inclusive )0.5 (of )0.5 (the day )0.5 (on which )0.5 (it is )0.5 (served or )0.5 (deemed )0.5 (to )]TJ 0.052 Tw 0 -1.333 TD (be served and of the day for which it is given, and shall specify the ti\ me, place, )Tj 0.047 Tc 0.07 Tw T* [(and)12.7 ( agenda)12.7 ( of)12.7 ( the)12.8 ( meeting,)12.7 ( particulars)12.8 ( of)12.7 ( the)12.8 ( resolutions)12.7 ( to)12.7 ( be)12.7 ( considered)12.7 ( at)22 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 TD [(the)5 ( )0.5 (meeting)5 ( )0.5 (and)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (case)5 ( )0.5 (of)5 ( )0.5 (special)5 ( )0.5 (business)5 ( )0.5 (\(as)4.9 ( )0.5 (defined)5 ( )0.5 (in)5 ( )0.5 (Article)5 ( )0.5 (1)5 (3)5 (.)5 (1)5 (\))5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.333 TD [(general )0.5 (nature )0.5 (of that )0.5 (business. )0.5 (The )0.5 (notice )0.5 (convening )0.5 (an )0.5 (annual )0.5 (general )0.5 (meeting )]TJ 0.038 Tc 0.07 Tw T* [(shall)12.2 ( specify)12.2 ( the)12.2 ( meeting)12.2 ( as)12.2 ( such,)12.2 ( and)12.2 ( the)12.2 ( notice)12.2 ( convening)12.1 ( a)12.2 ( meeting)12.2 ( to)12.2 ( pass)13 ( )]TJ 0.046 Tc 0 -1.333 TD [(a)12.6 ( special)12.6 ( resolution)12.6 ( shall)12.6 ( specify)12.6 ( the)12.7 ( intention)12.6 ( to)12.6 ( propose)12.6 ( the)12.6 ( resolution)12.6 ( as)12.7 ( a)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (special resolution. Notice of every general meeting shall be given to th\ e Auditors )Tj 0.069 Tw T* (and to all members other than such as, under the provisions hereof or th\ e terms )Tj 0.065 Tw 0 -1.333 TD (of issue of the shares they hold, are not entitled to receive such notic\ e from the )Tj -0.025 Tw 0 -1.333 TD (Company.)Tj 0.066 Tw -2.835 -2.667 Td (12.5)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Notwithstanding that a meeting of the Company is called by shorter notic\ e than )Tj 0.004 Tw T* (that referred to in Article 12.4, it shall be deemed to have been duly c\ alled if it is )Tj 0 Tw T* (so agreed:)Tj 0.038 Tc 0.07 Tw 0 -2.667 TD [(\()13 (a)13 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.65 0 Td [(i)0.5 (n)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (c)0.6 (a)0.5 (s)0.5 (e)13.1 ( o)0.6 (f)13 ( )0.5 (a)13 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (c)0.6 (a)0.5 (l)0.5 (l)0.6 (e)0.5 (d)13 ( )0.5 (a)0.6 (s)13 ( )0.5 (a)0.5 (n)13 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (u)0.5 (a)0.6 (l)13 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 (,)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )]TJ 0.059 Tc 0 -1.333 TD [(members)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( entitled)12.6 ( to)12.6 ( attend)12.6 ( and)12.6 ( vote)12.7 ( thereat)12.6 ( or)12.6 ( their)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (proxies; and)Tj 0.033 Tw -2.835 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (in the case of any other meeting, by a majority in number of the members\ )Tj 0.028 Tw T* (having a right to attend and vote at the meeting, being a majority toget\ her )Tj 0 Tw 0 -1.333 TD (holding not less than 95% in nominal value of the shares giving that rig\ ht.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 33.8693 600.9689 Tm (Notice of )Tj 0.027 -1.667 Td (meetings )Tj /T1_0 1 Tf -1.639 -1.667 Td [(App 3 r)55 (.14\(2\))]TJ ET endstream endobj 121 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 31 \226)Tj 0.025 Tc 0.029 Tw -15.994 63.041 Td (11.6)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (If the Company issues debentures or debenture stock \(whether as part of\ a series )Tj 0 Tw 0 -1.333 TD (or as individual instruments\) not transferable by delivery, the Board s\ hall cause a )Tj T* (proper register to be kept of the holders of such debentures.)Tj 0.034 Tc 0.074 Tw -2.835 -2.667 Td [(1)9 (1)9 (.)9 (7)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(W)0.5 (he)0.5 (r)0.5 (e)9 ( )0.5 (an)0.5 (y)9 ( )0.5 (u)0.5 (nc)0.5 (a)0.5 (ll)0.5 (ed)9 ( )0.5 (c)0.5 (a)0.5 (pi)0.5 (ta)0.5 (l)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (t)0.5 (he)9 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)9 ( )0.5 (is)9 ( )0.5 (c)0.5 (h)0.5 (ar)0.5 (g)0.5 (ed)0.5 (,)9 ( )0.5 (a)0.5 (ll)9 ( )0.5 (p)0.5 (e)0.5 (rs)0.5 (on)0.5 (s)9 ( )0.5 (t)0.5 (ak)0.5 (in)0.5 (g)9 ( )0.5 (a)0.5 (ny)9 ( )]TJ 0.025 Tc 0.071 Tw T* (subsequent charge thereon shall take the same subject to such prior char\ ge, and )Tj 0.034 Tc 0.074 Tw 0 -1.333 TD [(shall)9 ( )0.5 (not)9 ( )0.5 (be)9 ( )0.5 (entitled,)9 ( )0.5 (by)9 ( )0.5 (notice)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.6 (members)9 ( )0.5 (or)9 ( )0.5 (otherwise,)9 ( )0.5 (to)9 ( )0.5 (obtain)9 ( )0.5 (priority)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (over such prior charge.)Tj /T1_1 1 Tf -5.669 -2.667 Td (12)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (General Meetings)Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 0 -2.667 TD [(1)42 (2)42 (.)42 (1)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(Other)12.3 ( than)12.2 ( the)12.2 ( year)12.2 ( of)12.2 ( the)12.2 ( Company\222s)12.3 ( adoption)12.2 ( of)12.2 ( these)12.2 ( Articles,)12.2 ( in)12.2 ( each)42 ( )]TJ 0.051 Tc 0 -1.333 TD [(financial)12.5 ( year)12.5 ( during)12.5 ( the)12.5 ( Relevant)12.5 ( Period)12.5 ( the)12.5 ( Company)12.5 ( shall)12.5 ( hold)12.5 ( a)12.5 ( general)26 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.333 TD [(meeting)12 ( )0.5 (as)12 ( )0.5 (its)12 ( )0.5 (annual)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (within)12 ( )0.5 (six)12 ( )0.5 (months)12 ( )0.5 (after)12 ( )0.5 (the)12 ( )0.5 (end)12 ( )0.6 (of)12 ( )0.5 (each)12 ( )]TJ 0.025 Tc 0.053 Tw T* (financial year in addition to any other meeting in that year and shall s\ pecify the )Tj 0.012 Tw 0 -1.333 TD (meeting as such in the notice calling it. The annual general meeting sha\ ll be held )Tj 0.029 Tc 0.079 Tw 0 -1.333 TD [(in)4 ( )0.5 (the)4 ( )0.5 (Relevant)4 ( )0.5 (Territory)4.1 ( )0.5 (or)3.9 ( )0.6 (elsewhere)4.1 ( )0.5 (as)4 ( )0.5 (may)4 ( )0.5 (be)4 ( )0.5 (determined)4 ( )0.5 (by)4 ( )0.5 (the)4.1 ( )0.5 (Board)4 ( )0.5 (and)4 ( )]TJ 0.025 Tc 0.019 Tw T* (at such time and place as the Board shall appoint. 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On any consolidation of fully paid shar\ es )Tj 0.064 Tc 0.07 Tw 0 -1.333 TD [(a)0.5 (n)0.5 (d)13 ( )0.5 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (s)0.5 (io)0.5 (n)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (o)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (l)0.5 (a)0.5 (r)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (m)0.5 (o)0.5 (un)0.5 (t)0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (m)0.5 (a)0.5 (y)13 ( )0.5 (s)0.5 (e)0.5 (t)0.5 (tl)0.5 (e)13 ( )0.5 (a)0.6 (ny)39 ( )]TJ 0.044 Tc 0 -1.333 TD [(difficulty)12.7 ( which)12.7 ( may)12.7 ( arise)12.8 ( as)12.8 ( it)12.8 ( thinks)12.8 ( expedient)12.7 ( and)12.7 ( in)12.7 ( particular)12.8 ( \(but)19 ( )]TJ 0.026 Tc 0.082 Tw T* [(without)1 ( )0.5 (prejudice)1.1 ( )0.5 (to)1 ( )0.5 (the)1.1 ( )0.5 (generality)1 ( of)1 ( )0.5 (the)1 ( )0.5 (foregoing\))1.1 ( )0.5 (may)1 ( )0.5 (as)1 ( )0.5 (between)1 ( )0.5 (the)1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.333 TD [(holders)12.2 ( of)12.2 ( shares)12.1 ( to)12.2 ( be)12.2 ( consolidated)12.2 ( determine)12.2 ( which)12.2 ( particular)12.2 ( shares)19.1 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.333 TD (are to be consolidated into each consolidated share, and if it shall hap\ pen )Tj 0.068 Tw T* (that any person shall become entitled to fractions of a consolidated sha\ re )Tj 0.041 Tc 0.07 Tw 0 -1.333 TD [(or)12.7 ( shares,)12.8 ( such)12.7 ( fractions)12.7 ( may)12.8 ( be)12.7 ( sold)12.8 ( by)12.7 ( some)12.8 ( person)12.7 ( appointed)12.7 ( by)12.7 ( the)16 ( )]TJ 0.058 Tc 0 -1.333 TD [(Board)12.4 ( for)12.5 ( that)12.4 ( purpose)12.4 ( and)12.4 ( the)12.5 ( person)12.4 ( so)12.4 ( appointed)12.4 ( may)12.5 ( transfer)12.4 ( the)33 ( )]TJ 0.038 Tc T* [(shares)12.3 ( so)12.3 ( sold)12.3 ( to)12.3 ( the)12.3 ( purchaser)12.3 ( thereof)12.4 ( and)12.3 ( the)12.4 ( validity)12.4 ( of)12.4 ( such)12.3 ( transfer)13 ( )]TJ 0 -1.333 TD [(shall)12.4 ( not)12.4 ( be)12.3 ( questioned,)12.3 ( and)12.3 ( so)12.3 ( that)12.4 ( the)12.4 ( net)12.3 ( proceeds)12.4 ( of)12.4 ( such)12.3 ( sale)12.4 ( \(after)13 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(deduction)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (expenses)3 ( )0.5 (of)3 ( )0.5 (such)3 ( )0.5 (sale\))3 ( )0.5 (may)2.9 ( )0.6 (either)3 ( )0.5 (be)3.1 ( )0.5 (distributed)3 ( )0.6 (among)3 ( )]TJ 0.026 Tc 0.082 Tw T* [(the)1 ( )0.5 (persons)1 ( )0.5 (who)1 ( )0.5 (would)0.9 ( )0.6 (otherwise)1 ( )0.5 (be)1 ( )0.5 (entitled)1 ( )0.5 (to)1 ( )0.5 (a)1 ( )0.5 (fraction)1 ( )0.5 (or)1 ( )0.5 (fractions)1 ( )0.5 (of)1 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.333 TD (a consolidated share or shares rateably in accordance with their rights \ and )Tj 0 Tw 0 -1.333 TD (interests or may be paid to the Company for the Company\222s benefit;)Tj 0.081 Tw -2.835 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (cancel any shares which at the date of the passing of the resolution hav\ e )Tj 0.051 Tc 0.07 Tw T* [(not)12.5 ( been)12.6 ( taken)12.6 ( or)12.6 ( agreed)12.6 ( to)12.6 ( be)12.6 ( taken)12.6 ( by)12.6 ( any)12.6 ( person,)12.6 ( and)12.6 ( diminish)12.5 ( the)26 ( )]TJ 0.059 Tc T* [(amount)12.2 ( of)12.3 ( its)12.2 ( share)12.3 ( capital)12.2 ( by)12.2 ( the)12.2 ( amount)12.2 ( of)12.3 ( the)12.3 ( shares)12.3 ( so)12.2 ( cancelled)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (subject to the provisions of the Act; and)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf -0.006 Tc 6 0 0 6 14.1732 776.9689 Tm [(P)20 (o)10 (wer to r)18 (edeem)-6 ( )]TJ 0 Tc 0.493 -1.667 Td [(f)25 (orfeited shar)18.1 (es)]TJ 0.611 -14.333 Td [(F)25 (orfeitur)18.1 (e not )]TJ 0.863 -1.667 Td [(to pr)18 (ejudice )]TJ 0.268 -1.667 Td [(Company\222)37 (s )]TJ -1.286 -1.667 Td (right to call or)Tj 0.292 -3 Td [(F)25 (orfeitur)18.1 (e f)25 (or )]TJ -0.904 -1.667 Td (non-payment of )Tj 0.054 -1.667 Td (any sum due on )Tj 3.992 -1.667 Td [(shar)18 (es)]TJ -3.242 -21.667 Td (Consolidation )Tj -0.324 -1.667 Td [(and di)10 (vision of )]TJ -0.565 -1.667 Td (capital and sub-)Tj 1.648 -1.667 Td [(di)10 (vision and )]TJ -1.007 -1.667 Td (cancellation of )Tj 3.49 -1.667 Td [(shar)18 (es)]TJ ET endstream endobj 128 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 28 \226)Tj 0.054 Tc 0.07 Tw -15.994 63.041 Td [(9)29 (.)29 (4)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(Any)13 ( sha)0.5 (re)12.9 ( s)0.5 (o)12.9 ( fo)0.5 (rfei)0.5 (ted)12.9 ( s)0.5 (hall)13 ( be)12.9 ( )0.5 (deem)0.5 (ed)12.9 ( t)0.5 (o)12.9 ( be)13 ( the)12.9 ( )0.5 (prope)0.5 (rty)12.9 ( )0.5 (of)12.9 ( t)0.5 (he)12.9 ( Co)0.5 (mpan)0.5 (y,)29 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.333 TD (and may be re-allotted sold or otherwise disposed of on such terms and i\ n such )Tj 0.045 Tc 0.07 Tw T* [(manner)12.3 ( as)12.2 ( the)12.2 ( Board)12.2 ( thinks)12.2 ( fit)12.2 ( and)12.3 ( at)12.2 ( any)12.2 ( time)12.2 ( before)12.3 ( a)12.3 ( re-allotment,)12.2 ( sale)12.3 ( or)20 ( )]TJ 0.047 Tc 0 -1.333 TD [(disposition)12.2 ( the)12.2 ( forfeiture)12.1 ( may)12.1 ( be)12.2 ( cancelled)12.2 ( by)12.1 ( the)12.2 ( Board)12.1 ( on)12.2 ( such)12.2 ( terms)12.2 ( as)12.2 ( it)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (thinks fit.)Tj 0.019 Tw -2.835 -2.667 Td (9.5)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (A person whose shares have been forfeited shall cease to be a member in \ respect )Tj 0.041 Tc 0.07 Tw T* [(of)12.4 ( the)12.4 ( forfeited)12.4 ( shares)12.4 ( but)12.4 ( shall,)12.4 ( notwithstanding)12.5 ( this,)12.4 ( remain)12.4 ( liable)12.4 ( to)12.4 ( pay)12.4 ( to)16 ( )]TJ 0.031 Tc 0.077 Tw T* [(the)6 ( )0.5 (Company)6 ( )0.5 (all)6 ( )0.5 (moneys)6 ( )0.5 (which,)6 ( )0.5 (at)6 ( )0.5 (the)6 ( )0.5 (date)6 ( )0.5 (of)6 ( )0.5 (forfeiture,)6 ( )0.5 (were)6 ( )0.5 (payable)6.1 ( by)6 ( )0.5 (him)6 ( )]TJ 0.025 Tc 0 -1.333 TD (to the Company in respect of the shares, together with \(if the Board sh\ all in its )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(discretion)3 ( )0.5 (so)3 ( )0.5 (require\))3 ( )0.5 (interest)3 ( )0.5 (thereon)3 ( )0.5 (from)3 ( )0.5 (the)3 ( )0.5 (date)3 ( )0.5 (of)3.1 ( )0.5 (forfeiture)3 ( )0.5 (until)3 ( )0.5 (payment)3 ( )]TJ 0.025 Tc 0.078 Tw T* (at such rate not exceeding 15% per annum as the Board may prescribe, and\ the )Tj 0.024 Tc 0 Tw 0 -1.333 TD [(Board may enforce the payment thereof if it thinks fit, and without any \ deduction)-1 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 TD [(or)5 ( )0.6 (allowance)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (value)5 ( )0.5 (of)5.1 ( )0.5 (the)5.1 ( )0.5 (shares)5 ( )0.5 (forfeited,)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )0.5 (date)5 ( )0.5 (of)5 ( )0.5 (forfeiture.)5 ( )0.5 (For)5 ( )]TJ 0.025 Tc 0.081 Tw T* (the purposes of this Article any sum which, by the terms of issue of a s\ hare, is )Tj 0.043 Tc 0.07 Tw 0 -1.333 TD [(payable)12.6 ( thereon)12.6 ( at)12.6 ( a)12.6 ( fixed)12.6 ( time)12.7 ( which)12.6 ( is)12.6 ( subsequent)12.6 ( to)12.7 ( the)12.6 ( date)12.6 ( of)12.6 ( forfeiture,)18 ( )]TJ 0.041 Tc 0 -1.333 TD [(whether)12.5 ( on)12.4 ( account)12.5 ( of)12.4 ( the)12.5 ( nominal)12.5 ( value)12.5 ( of)12.5 ( the)12.5 ( share)12.4 ( or)12.5 ( by)12.5 ( way)12.5 ( of)12.5 ( premium,)16 ( )]TJ 0.027 Tc 0.081 Tw T* [(sh)0.5 (al)0.5 (l)1.9 ( )0.5 (n)0.5 (otw)0.5 (it)0.5 (hst)0.5 (an)0.5 (din)0.5 (g)2 ( t)0.5 (ha)0.5 (t)2 ( )0.5 (tim)0.5 (e)2 ( h)0.5 (as)2 ( )0.5 (n)0.5 (ot)2 ( )0.5 (ye)0.5 (t)2 ( a)0.5 (rr)0.5 (ive)0.5 (d,)2 ( )0.5 (be)2 ( )0.5 (d)0.5 (ee)0.5 (me)0.5 (d)2 ( t)0.5 (o)2 ( )0.5 (be)2 ( )0.5 (pa)0.5 (ya)0.5 (ble)2 ( )0.5 (a)0.5 (t)2 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(th)0.5 (e)3 ( )0.5 (da)0.5 (te)3 ( )0.5 (of)3 ( )0.5 (f)0.5 (or)0.5 (fei)0.5 (tur)0.5 (e,)3 ( )0.5 (a)0.5 (nd)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (sa)0.5 (me)3 ( )0.5 (s)0.5 (hal)0.5 (l)3 ( )0.5 (bec)0.5 (ome)3.1 ( )0.5 (due)3 ( )0.6 (and)3 ( )0.5 (pa)0.5 (ya)0.5 (ble)3.1 ( )0.5 (imm)0.5 (edi)0.5 (ate)0.5 (ly)3 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(upon)2 ( )0.5 (the)2 ( )0.5 (forfeiture,)2 ( )0.5 (but)2 ( interest)2 ( )0.5 (thereon)2 ( )0.5 (shall)1.9 ( )0.6 (only)2 ( )0.5 (be)2 ( )0.5 (payable)2 ( )0.5 (in)2 ( )0.5 (respect)2 ( )0.5 (of)2 ( )0.5 (any)2 ( )]TJ 0.025 Tc 0 Tw T* (period between the said fixed time and the date of actual payment.)Tj 0.034 Tc 0.074 Tw -2.835 -2.667 Td [(9)9 (.)9 (6)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(A)9 ( )0.5 (s)0.5 (t)0.5 (at)0.5 (u)0.5 (to)0.5 (r)0.5 (y)9 ( )0.5 (d)0.5 (ec)0.5 (l)0.5 (a)0.5 (ra)0.5 (t)0.5 (i)0.5 (on)9 ( )0.5 (i)0.5 (n)9 ( )0.5 (w)0.5 (r)0.5 (it)0.5 (i)0.5 (ng)9 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)8.9 ( )0.6 (th)0.5 (e)9 ( )0.5 (d)0.5 (e)0.5 (cl)0.5 (a)0.5 (r)0.5 (an)0.5 (t)9 ( )0.5 (i)0.5 (s)9 ( )0.5 (a)9 ( )0.5 (D)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (or)9 ( )0.5 (o)0.5 (r)9 ( )0.5 (S)0.5 (e)0.5 (c)0.5 (re)0.5 (t)0.5 (a)0.5 (ry)0.5 (,)9 ( )]TJ 0.025 Tc 0.079 Tw T* (and that a share in the Company has been duly forfeited on a date stated\ in the )Tj 0.038 Tc 0.07 Tw 0 -1.333 TD [(declaration,)12.1 ( shall)12.2 ( be)12.1 ( conclusive)12.1 ( evidence)12.1 ( of)12.2 ( the)12.1 ( facts)12.1 ( therein)12.2 ( stated)12.2 ( as)12.1 ( against)12.9 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.333 TD [(all)6.9 ( )0.5 (persons)7 ( )0.5 (claiming)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (entitled)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (share.)7 ( )0.5 (The)7 ( )0.5 (Company)7 ( )0.5 (may)7 ( )0.5 (receive)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.035 Tw T* (consideration, if any, given for the share on any re-allotment, sale or \ disposition )Tj 0.066 Tc 0.07 Tw 0 -1.333 TD [(thereof)12.2 ( and)12.2 ( the)12.2 ( Board)12.1 ( may)12.1 ( authorise)12.1 ( any)12.1 ( person)12.2 ( to)12.1 ( execute)12.2 ( a)12.2 ( letter)12.2 ( of)12.1 ( re-)]TJ 0.026 Tc 0.082 Tw 0 -1.333 TD [(allotment)1 ( )0.6 (or)1 ( )0.5 (transfer)1 ( )0.5 (the)1 ( )0.5 (share)1 ( )0.5 (in)1 ( )0.5 (favour)1 ( )0.6 (of)1 ( )0.5 (the)1.1 ( )0.5 (person)1 ( )0.5 (to)0.9 ( )0.6 (whom)0.9 ( )0.6 (the)1 ( )0.5 (share)1 ( )0.5 (is)1 ( )0.5 (re-)]TJ 0.031 Tc 0.077 Tw T* [(allotted,)6 ( )0.5 (sold)6 ( )0.5 (or)6 ( )0.5 (disposed)6 ( )0.5 (of)6 ( )0.5 (and)6 ( )0.5 (he)6 ( )0.5 (shall)6 ( )0.5 (thereupon)6 ( )0.5 (be)6 ( )0.5 (registered)6 ( )0.5 (as)6 ( )0.5 (the)6 ( )0.5 (holder)6 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.333 TD (of the share, and shall not be bound to see to the application of the su\ bscription )Tj 0.046 Tc 0.07 Tw 0 -1.333 TD [(or)12.4 ( purchase)12.4 ( money,)12.4 ( if)12.4 ( any,)12.4 ( nor)12.4 ( shall)12.4 ( his)12.5 ( title)12.5 ( to)12.4 ( the)12.4 ( share)12.4 ( be)12.4 ( affected)12.4 ( by)12.5 ( any)21 ( )]TJ 0.043 Tc T* [(irregularity)12.1 ( or)12.1 ( invalidity)12.1 ( in)12.1 ( the)12.1 ( proceedings)12 ( in)12 ( reference)12 ( to)12 ( the)12.1 ( forfeiture,)12.1 ( re-)]TJ 0.025 Tc 0 Tw 0 -1.333 TD (allotment, sale or other disposal of the share.)Tj 0.047 Tw -2.835 -2.667 Td (9.7)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (When any share shall have been forfeited, notice of the forfeiture shall\ be given )Tj 0.032 Tc 0.076 Tw T* [(to)7 ( )0.5 (the)7 ( )0.5 (member)7 ( )0.5 (in)7 ( )0.5 (whose)7 ( )0.5 (name)7 ( )0.5 (it)7 ( )0.5 (stood)7 ( )0.5 (immediately)6.9 ( )0.6 (prior)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.6 (forfeiture,)7 ( )0.5 (and)7 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.333 TD [(an)12.7 ( entry)12.7 ( of)12.7 ( the)12.7 ( forfeiture,)12.7 ( with)12.7 ( the)12.7 ( date)12.8 ( thereof,)12.7 ( shall)12.7 ( forthwith)12.8 ( be)12.7 ( made)12.7 ( in)30 ( )]TJ 0.043 Tc T* [(the)12.4 ( register.)12.4 ( Notwithstanding)12.4 ( the)12.4 ( above,)12.4 ( no)12.3 ( forfeiture)12.4 ( shall)12.4 ( be)12.4 ( in)12.4 ( any)12.4 ( manner)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (invalidated by any omission or neglect to give such notice as aforesaid.\ )Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 15.4615 776.9689 Tm [(F)25 (orfeited shar)18.1 (es )]TJ 1.262 -1.667 Td (to be deemed )Tj 0.768 -1.667 Td [(pr)18 (operty of )]TJ 0.675 -1.667 Td (Company)Tj 0.798 -11 Td [(Arr)18 (ears )]TJ -0.854 -1.667 Td (to be paid )Tj -2.723 -1.667 Td (notwithstanding )Tj 2.88 -1.667 Td [(f)25 (orfeitur)18.1 (e)]TJ -0.906 -37.667 Td (Evidence of )Tj 0.906 -1.667 Td [(f)25 (orfeitur)18.1 (e)]TJ -0.959 -33 Td (Notice after )Tj 0.959 -1.667 Td [(f)25 (orfeitur)18.1 (e)]TJ ET endstream endobj 127 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 27 \226)Tj 0.032 Tc 0.076 Tw -13.159 63.041 Td [(limitations,)7 ( )0.5 (restrictions)7 ( )0.5 (and)6.9 ( )0.6 (provisions)7 ( )0.5 (of)7 ( )0.5 (these)7.1 ( )0.5 (Articles)7 ( )0.5 (relating)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.6 (right)7 ( )0.5 (to)7 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.333 TD (transfer and the registration of transfers of shares shall be applicable\ to any such )Tj 0.034 Tw T* (notice or transfer as aforesaid as if the death or bankruptcy or winding\ -up of the )Tj 0.063 Tw 0 -1.333 TD (member had not occurred and the notice or transfer were a transfer execu\ ted by )Tj 0 Tw 0 -1.333 TD (such member.)Tj 0.05 Tc 0.07 Tw -2.835 -2.667 Td [(8)25 (.)25 (4)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(A)12.3 ( person)12.3 ( becoming)12.3 ( entitled)12.3 ( to)12.4 ( a)12.3 ( share)12.3 ( by)12.3 ( 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All instruments of transfer must be left at the r\ egistered )Tj 0.027 Tc 0.081 Tw 0 -1.333 TD [(office)2 ( of)2 ( )0.5 (the)2 ( )0.5 (Company)1.9 ( )0.5 (or)2 ( )0.5 (at)2 ( )0.5 (such)2 ( )0.5 (other)2 ( )0.5 (place)2 ( )0.5 (as)2 ( )0.5 (the)2 ( )0.5 (Board)2 ( )0.5 (may)2 ( )0.5 (appoint)2 ( )0.5 (and)2 ( )0.5 (all)2 ( )]TJ 0.025 Tc 0 Tw T* (such instruments of transfer shall be retained by the Company.)Tj 0.01 Tw -2.835 -2.667 Td (7.2)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (The instrument of transfer shall be executed by or on behalf of the tran\ sferor and )Tj 0.069 Tw T* (by or on behalf of the transferee PROVIDED that the Board may dispense w\ ith )Tj 0.031 Tc 0.077 Tw 0 -1.333 TD [(the)6 ( )0.6 (execution)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (instrument)6 ( )0.5 (of)6 ( )0.5 (transfer)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (transferee)6.1 ( )0.5 (in)6 ( )0.6 (any)6 ( )0.5 (case)6 ( )0.5 (which)6 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.333 TD [(it)12.3 ( thinks)12.3 ( fit)12.3 ( in)12.3 ( its)12.3 ( discretion)12.3 ( to)12.3 ( do)12.3 ( so.)12.3 ( The)12.4 ( instrument)12.3 ( of)12.3 ( transfer)12.3 ( of)12.3 ( any)12.3 ( share)16 ( )]TJ 0.036 Tc 0.072 Tw T* [(shall)11 ( )0.5 (be)11 ( )0.5 (in)11 ( )0.5 (writing)11 ( )0.5 (and)10.9 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (executed)11 ( )0.5 (with)11 ( )0.5 (a)11 ( )0.5 (manual)11 ( )0.5 (signature)11 ( )0.5 (or)11.1 ( )0.5 (facsimile)11 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.333 TD (signature \(which may be machine imprinted or otherwise\) by or on behal\ f of the )Tj 0.082 Tw 0 -1.333 TD (transferor and transferee PROVIDED that in the case of execution by facs\ imile )Tj 0.051 Tc 0.07 Tw T* [(signature)12.7 ( by)12.6 ( or)12.7 ( on)12.7 ( behalf)12.7 ( of)12.7 ( a)12.7 ( transferor)12.7 ( or)12.7 ( transferee,)12.7 ( the)12.8 ( Board)12.7 ( shall)12.7 ( have)26 ( )]TJ 0.041 Tc 0 -1.333 TD [(previously)12.6 ( been)12.6 ( provided)12.6 ( with)12.6 ( a)12.6 ( list)12.6 ( of)12.6 ( specimen)12.5 ( signatures)12.6 ( of)12.6 ( the)12.6 ( authorised)16 ( )]TJ 0 -1.333 TD [(signatories)12.4 ( of)12.3 ( such)12.4 ( transferor)12.4 ( or)12.3 ( transferee)12.3 ( and)12.4 ( the)12.3 ( Board)12.3 ( shall)12.3 ( be)12.4 ( reasonably)16 ( )]TJ 0.049 Tc T* [(s)0.5 (at)0.5 (is)0.5 (f)0.5 (ie)0.5 (d)13 ( t)0.5 (ha)0.5 (t)13 ( s)0.5 (uc)0.5 (h)13 ( f)0.5 (a)0.5 (cs)0.5 (im)0.5 (i)0.5 (le)13 ( s)0.5 (i)0.5 (gn)0.5 (at)0.5 (u)0.5 (re)13 ( )0.5 (co)0.5 (rr)0.5 (e)0.5 (sp)0.5 (on)0.5 (d)0.5 (s)12.9 ( )0.5 (to)13 ( )0.5 (on)0.5 (e)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (th)0.5 (os)0.5 (e)13 ( s)0.5 (p)0.5 (ec)0.5 (i)0.5 (me)0.5 (n)24 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.333 TD [(signatures. )0.5 (The )0.5 (transferor shall )0.5 (be )0.5 (deemed )0.5 (to )0.5 (remain )0.5 (the holder )0.5 (of )0.5 (a )0.5 (share )0.5 (until )]TJ 0 Tw 0 -1.333 TD (the name of the transferee is entered in the register in respect thereof\ .)Tj 0.053 Tw -2.835 -2.667 Td (7.3)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Notwithstanding Articles 7.1 and 7.2, transfers of shares which are list\ ed on the )Tj 0.036 Tw T* (Exchange may be effected by any method of transferring or dealing in sec\ urities )Tj 0.035 Tc 0.073 Tw T* [(permitted)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (Listing)10 ( )0.5 (Rules)10 ( )0.5 (and)10 ( )0.5 (which)10 ( )0.6 (has)10 ( )0.5 (been)10 ( )0.5 (approved)10 ( )0.6 (by)10 ( )0.5 (the)10.1 ( )0.5 (Board)10 ( )0.5 (for)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (such purpose.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 27.5931 776.9689 Tm [(P)10 (ayment of)]TJ -1.863 -1.667 Td [(calls in adv)10 (ance)]TJ 3.267 -38.333 Td [(F)25 (orm of )]TJ 0.003 -1.667 Td (transfer)Tj -0.835 -17 Td (Execution)Tj ET endstream endobj 158 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 23 \226)Tj 0.025 Tc 0.016 Tw -15.994 63.041 Td (6.9)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td [(If )0.5 (the )0.6 (sum )0.5 (or )0.5 (any )0.5 (instalment )0.5 (payable )0.6 (in )0.5 (respect )0.5 (of )0.6 (any )0.5 (call )0.5 (is )0.6 (unpaid )0.6 (on )0.6 (or )0.5 (before )]TJ 0.024 Tc 0 Tw 0 -1.333 TD [(the day appointed for payment thereof, the person or persons from whom t\ he sum)-1 ( )]TJ 0.025 Tc 0.062 Tw T* (is due shall pay interest on the same at such rate not exceeding 15% per\ annum )Tj 0.072 Tw 0 -1.333 TD [(as the Board shall determine from the day )0.5 (appointed )0.5 (for the payment thereof to )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(t)0.5 (h)0.6 (e)6 ( )0.5 (t)0.5 (i)0.6 (m)0.5 (e)6 ( )0.5 (o)0.6 (f)6 ( )0.5 (a)0.5 (c)0.6 (t)0.5 (u)0.5 (a)0.6 (l)6 ( )0.5 (p)0.6 (a)0.5 (y)0.5 (m)0.6 (e)0.5 (n)0.6 (t)0.5 (,)6 ( )0.5 (b)0.5 (u)0.6 (t)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (B)0.5 (o)0.6 (a)0.5 (r)0.6 (d)6 ( )0.5 (m)0.5 (a)0.5 (y)6.1 ( )0.5 (w)0.5 (a)0.6 (i)0.5 (v)0.5 (e)6 ( )0.6 (p)0.5 (a)0.5 (y)0.6 (m)0.5 (e)0.6 (n)0.5 (t)6 ( )0.5 (o)0.5 (f)6.1 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (h)6 ( )0.5 (i)0.5 (n)0.6 (t)0.5 (e)0.6 (r)0.5 (e)0.5 (s)0.6 (t)6 ( )]TJ 0.025 Tc 0 Tw T* (wholly or in part.)Tj 0.032 Tc 0.076 Tw -2.835 -2.667 Td [(6)7 (.)7 (1)7 (0)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(No)7 ( )0.5 (member)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (entitled)7 ( )0.5 (to)7 ( )0.5 (receive)7.1 ( )0.5 (any)7 ( )0.5 (dividend)7 ( )0.5 (or)7 ( )0.5 (bonus)7 ( )0.5 (or)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (present)7 ( )]TJ 0.051 Tc 0.07 Tw T* [(and)12.5 ( vote)12.5 ( \(save)12.5 ( as)12.5 ( proxy)12.4 ( for)12.5 ( another)12.5 ( member\))12.5 ( at)12.5 ( any)12.5 ( general)12.5 ( meeting,)12.5 ( either)26 ( )]TJ 0.043 Tc 0 -1.333 TD [(p)0.5 (er)0.5 (s)0.5 (on)0.5 (a)0.5 (ll)0.5 (y)12.9 ( )0.5 (o)0.5 (r)12.9 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (pr)0.5 (o)0.5 (xy)0.5 (,)13 ( o)0.5 (r)13 ( b)0.5 (e)13 ( r)0.5 (e)0.5 (ck)0.5 (o)0.5 (ne)0.5 (d)13 ( i)0.5 (n)12.9 ( )0.5 (a)13 ( q)0.5 (u)0.5 (or)0.5 (u)0.5 (m,)13 ( o)0.5 (r)13 ( t)0.5 (o)13 ( e)0.5 (xe)0.5 (r)0.5 (c)0.5 (is)0.5 (e)13 ( a)0.5 (n)0.5 (y)12.9 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)18 ( )]TJ 0.023 Tc 0 Tw 0 -1.333 TD [(privilege as a member until all sums or instalments due from him to the \ Company)-2 ( )]TJ 0.031 Tc 0.077 Tw T* [(in)6 ( )0.5 (respect)6 ( )0.5 (of)6 ( )0.5 (any)6.1 ( )0.5 (call,)6 ( )0.5 (whether)6 ( )0.5 (alone)6 ( )0.5 (or)6 ( )0.5 (jointly)6 ( )0.5 (with)6 ( )0.5 (any)6 ( )0.5 (other)6 ( )0.5 (person,)6 ( )0.5 (together)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (with interest and expenses \(if any\) shall have been paid.)Tj 0.044 Tc 0.07 Tw -2.835 -2.667 Td [(6)19 (.)19 (1)19 (1)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(At)12.9 ( the)12.9 ( trial)12.9 ( or)12.9 ( hearing)12.9 ( of)12.9 ( any)12.9 ( action)12.9 ( or)12.9 ( other)12.8 ( proceedings)12.9 ( for)12.9 ( the)12.9 ( recovery)12.9 ( of)19 ( )]TJ 0.028 Tc 0.08 Tw T* [(a)0.6 (n)0.5 (y)3 ( )0.5 (m)0.5 (o)0.6 (n)0.5 (e)0.6 (y)3 ( )0.5 (d)0.5 (u)0.6 (e)3 ( )0.5 (f)0.5 (o)0.6 (r)3 ( )0.5 (a)0.6 (n)0.5 (y)3 ( )0.5 (c)0.5 (a)0.6 (l)0.6 (l)0.5 (,)3 ( )0.5 (i)0.5 (t)3 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)3 ( )0.5 (b)0.6 (e)3 ( )0.5 (s)0.5 (u)0.6 (f)0.5 (f)0.6 (i)0.5 (c)0.6 (i)0.5 (e)0.6 (n)0.5 (t)3 ( )0.5 (t)0.6 (o)3 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (e)3 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (t)3 ( )0.5 (t)0.6 (h)0.5 (e)3 ( )0.5 (n)0.6 (a)0.5 (m)0.6 (e)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (t)0.6 (h)0.5 (e)3 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.333 TD (member sued is entered in the register as the holder, or one of the hold\ ers, of the )Tj 0.04 Tw T* (shares in respect of which such debt accrued; that the resolution making\ the call )Tj 0.047 Tw 0 -1.333 TD (is duly recorded in the minute book; and that notice of such call was du\ ly given )Tj 0.033 Tw 0 -1.333 TD (to the member sued, in pursuance of these Articles; and it shall not be \ necessary )Tj 0.043 Tc 0.07 Tw T* [(to)12.4 ( prove)12.4 ( the)12.4 ( appointment)12.3 ( of)12.4 ( the)12.4 ( Directors)12.4 ( who)12.4 ( made)12.3 ( such)12.4 ( call,)12.4 ( nor)12.4 ( any)12.3 ( other)18 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(matters)10 ( )0.6 (whatsoever,)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (proof)10 ( )0.5 (of)10 ( )0.6 (the)10 ( )0.5 (matters)10 ( )0.5 (aforesaid)10 ( )0.6 (shall)10 ( )0.5 (be)10 ( )0.5 (conclusive)10.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (evidence of the debt.)Tj 0.057 Tc 0.07 Tw -2.835 -2.667 Td [(6)32 (.)32 (1)32 (2)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(Any)12.9 ( sum)12.8 ( which)12.8 ( by)12.9 ( the)12.8 ( terms)12.8 ( of)12.9 ( allotment)12.8 ( of)12.9 ( a)12.8 ( share)12.8 ( is)12.8 ( made)12.8 ( payable)12.9 ( upon)32 ( )]TJ 0.031 Tc 0.077 Tw T* [(allotment)6 ( )0.5 (or)6 ( )0.5 (at)6 ( )0.5 (any)6 ( )0.5 (fixed)6 ( )0.5 (date,)6 ( )0.5 (whether)6 ( )0.5 (on)6 ( )0.5 (account)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (nominal)6.1 ( )0.5 (value)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ 0.043 Tc 0.07 Tw T* [(share)12.3 ( and/or)12.2 ( by)12.2 ( way)12.2 ( of)12.2 ( premium)12.2 ( or)12.2 ( otherwise,)12.2 ( shall)12.3 ( for)12.2 ( all)12.3 ( purposes)12.2 ( of)12.2 ( these)18 ( )]TJ 0.047 Tc 0 -1.333 TD [(A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.6 (l)0.5 (e)0.5 (s)13 ( )0.6 (b)0.5 (e)13 ( )0.6 (d)0.5 (e)0.5 (e)0.6 (m)0.5 (e)0.5 (d)13.1 ( )0.5 (t)0.5 (o)13 ( )0.6 (b)0.5 (e)13 ( )0.6 (a)13 ( )0.5 (c)0.6 (a)0.5 (l)0.5 (l)13 ( )0.6 (d)0.5 (u)0.5 (l)0.6 (y)13 ( )0.5 (m)0.5 (a)0.6 (d)0.5 (e)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.6 (p)0.5 (a)0.5 (y)0.6 (a)0.5 (b)0.5 (l)0.6 (e)13 ( )0.5 (o)0.6 (n)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (d)0.5 (a)0.6 (t)0.5 (e)13 ( )0.6 (f)0.5 (i)0.5 (x)0.6 (e)0.5 (d)13 ( )0.5 (f)0.6 (o)0.5 (r)22 ( )]TJ 0.023 Tc 0 Tw 0 -1.333 TD [(pa)0.5 (yme)0.5 (nt,)0.5 ( a)0.5 (nd )0.5 (in )0.5 (ca)0.5 (se )0.5 (of)0.5 ( no)0.5 (n-p)0.5 (aym)0.5 (en)0.5 (t, )0.5 (all)0.5 ( th)0.5 (e r)0.5 (el)0.5 (ev)0.5 (ant)0.5 ( pr)0.5 (ovi)0.5 (sio)0.5 (ns )0.5 (of )0.5 (th)0.5 (ese)0.5 ( A)0.5 (rti)0.5 (cl)0.5 (es)-2 ( )]TJ 0.025 Tc 0.04 Tw T* [(as )0.5 (to )0.6 (payment )0.6 (of )0.5 (interest )0.5 (and )0.5 (expenses, )0.6 (liabilities )0.6 (of )0.5 (joint )0.5 (holders, )0.5 (forfeiture )0.5 (and )]TJ 0.062 Tw 0 -1.333 TD (the like, shall apply as if such sum had become payable by virtue of a c\ all duly )Tj 0 Tw 0 -1.333 TD (made and notified.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 16.1394 776.9689 Tm [(Inter)18 (est on calls)]TJ 0.896 -18.667 Td (Suspension of )Tj -0.766 -1.667 Td [(pri)10 (vileges while )]TJ 0.648 -1.667 Td [(call in arr)18 (ears)]TJ 1.008 -15.333 Td (Evidence in )Tj -0.89 -1.667 Td [(action f)25 (or call)]TJ -0.055 -25 Td (Sums payable )Tj -0.555 -1.667 Td (on allotment/in )Tj 0.298 -1.667 Td [(futur)18 (e deemed )]TJ 3.925 -1.667 Td (a call)Tj ET endstream endobj 157 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 22 \226)Tj /T1_1 1 Tf 0.025 Tc -18.829 63.041 Td (6)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Calls on Shares)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 0 -2.667 TD [(6)4 (.)4 (1)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(The)4.1 ( )0.5 (Board)4 ( )0.5 (may)4 ( )0.5 (from)4 ( )0.5 (time)4 ( )0.5 (to)4 ( )0.5 (time)4 ( )0.5 (make)4 ( )0.5 (such)4.1 ( )0.5 (calls)4 ( )0.5 (as)4 ( )0.5 (it)4 ( )0.6 (may)4 ( )0.5 (think)4 ( )0.5 (fit)4 ( )0.5 (upon)4 ( )0.5 (the)4 ( )]TJ 0.023 Tc 0 Tw 0 -1.333 TD [(members in respect of any monies unpaid on the shares held by them respe\ ctively)-2 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.333 TD (\(whether on account of the nominal amount of the shares or by way of pr\ emium )Tj 0.043 Tc 0.07 Tw T* [(or)13 ( ot)0.5 (he)0.5 (rwi)0.5 (se)0.5 (\))12.9 ( a)0.5 (nd)13 ( no)0.5 (t)12.9 ( b)0.5 (y)12.9 ( t)0.5 (he)13 ( co)0.5 (ndi)0.5 (tio)0.5 (ns)13 ( of)13 ( a)0.5 (llot)0.5 (me)0.5 (nt)12.9 ( )0.5 (the)0.5 (re)0.5 (of)12.9 ( )0.5 (ma)0.5 (de)12.9 ( )0.5 (pa)0.5 (yab)0.5 (le)13 ( at)18 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.333 TD (fixed times. A call may be made payable either in one sum or by instalme\ nts. A )Tj 0 Tw 0 -1.333 TD (call may be revoked or postponed as the Board may determine.)Tj 0.016 Tw -2.835 -2.667 Td (6.2)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (At least 14 days\222 notice of any call shall be given to each member sp\ ecifying the )Tj 0 Tw T* (time and place of payment and to whom such payment shall be made.)Tj 0.045 Tc 0.07 Tw -2.835 -2.667 Td [(6)20 (.)20 (3)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(A)12.6 ( copy)12.6 ( of)12.6 ( the)12.6 ( notice)12.5 ( referred)12.5 ( to)12.5 ( in)12.6 ( Article)12.6 ( 6)12.5 (.)12.6 (2)12.5 ( shall)12.5 ( be)12.6 ( sent)12.5 ( in)12.6 ( the)12.5 ( manner)12.6 ( in)20 ( )]TJ 0.025 Tc 0 Tw T* (which notices may be sent to members by the Company as herein provided.)Tj 0.071 Tw -2.835 -2.667 Td (6.4)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Every member upon whom a call is made shall pay the amount of every call\ so )Tj 0.036 Tc 0.072 Tw T* [(m)0.5 (a)0.5 (d)0.5 (e)11 ( )0.5 (o)0.5 (n)11 ( )0.5 (h)0.5 (i)0.5 (m)11 ( )0.5 (t)0.5 (o)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)11 ( )0.5 (a)0.5 (n)0.5 (d)11 ( )0.5 (a)0.5 (t)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (t)0.5 (i)0.5 (m)0.5 (e)11 ( )0.5 (o)0.5 (r)11 ( )0.5 (t)0.5 (i)0.5 (m)0.5 (e)0.5 (s)11 ( )0.5 (a)0.5 (n)0.5 (d)11 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (c)0.5 (e)11 ( )0.5 (o)0.5 (r)11 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (c)0.5 (e)0.5 (s)11.1 ( )0.5 (a)0.5 (s)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )]TJ 0.025 Tc 0.08 Tw T* (Board shall specify. A person upon whom a call is made shall remain liab\ le on )Tj 0.048 Tc 0.07 Tw 0 -1.333 TD [(such)12.2 ( call)12.2 ( notwithstanding)12.2 ( the)12.3 ( subsequent)12.2 ( transfer)12.3 ( of)12.3 ( the)12.3 ( shares)12.2 ( in)12.3 ( respect)12.3 ( of)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (which the call was made.)Tj 0.026 Tc 0.082 Tw -2.835 -2.667 Td [(6)1 (.)1 (5)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(In)1 ( )0.5 (addition)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (giving)1 ( )0.5 (of)1 ( )0.5 (notice)1.1 ( )0.5 (in)1 ( )0.5 (accordance)1 ( )0.5 (with)1 ( )0.5 (Article)1 ( )0.5 (6)1 (.)1 (3)1 (,)1 ( )0.5 (notice)1 ( )0.5 (of)1.1 ( )0.5 (the)1 ( )]TJ 0.034 Tc 0.074 Tw T* [(person)9 ( )0.5 (appointed)9 ( )0.5 (to)9 ( )0.5 (receive)9 ( )0.5 (payment)9 ( )0.5 (of)9 ( )0.5 (every)8.9 ( )0.6 (call)9 ( )0.5 (and)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (times)9 ( )0.5 (and)9 ( )0.5 (places)9 ( )]TJ 0.024 Tc 0 Tw T* [(appointed for payment may be given to the members affected by notice pub\ 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Tf 12 0 0 12 282.6378 18.7502 Tm (\226 21 \226)Tj 0.026 Tc 0.082 Tw -13.159 63.041 Td [(with)1 ( )0.5 (others\))1 ( )0.5 (for)1 ( )0.5 (all)1 ( )0.5 (the)1 ( )0.5 (debts)1 ( )0.5 (and)1 ( )0.5 (liabilities)1 ( )0.5 (of)1 ( )0.5 (such)1 ( )0.5 (member)1 ( )0.6 (or)1 ( )0.5 (his)1 ( )0.5 (estate)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(Company)3 ( )0.5 (and)3 ( )0.5 (w)0.5 (hether)3 ( )0.5 (the)3 ( )0.5 (same)3 ( )0.6 (shall)3 ( )0.5 (have)3 ( )0.5 (been)3 ( )0.5 (inc)0.5 (urred)3 ( )0.5 (before)3 ( )0.5 (or)3 ( )0.5 (a)0.5 (fter)3 ( )0.5 (notice)3 ( )]TJ 0.025 Tc 0.059 Tw T* (to the Company of any equitable or other interest of any person other th\ an such )Tj 0.067 Tw 0 -1.333 TD (member, and whether the period for the payment or discharge of the same \ shall )Tj 0.034 Tc 0.074 Tw 0 -1.333 TD [(have)9 ( )0.5 (actually)9 ( )0.5 (arrived)9 ( or)8.9 ( )0.6 (not,)9 ( )0.5 (and)9 ( )0.5 (notwithstanding)9 ( )0.5 (that)9 ( )0.5 (the)9 ( )0.5 (same)9 ( )0.5 (are)9 ( 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[(for)12.9 ( the)12.9 ( share)12.9 ( sold\))12.8 ( be)12.9 ( paid)12.9 ( to)12.9 ( the)12.9 ( holder)12.9 ( immediate)0.5 (ly)12.9 ( before)12.9 ( such)12.9 ( sale)12.9 ( of)12.9 ( the)21 ( )]TJ 0.025 Tc 0.045 Tw T* (share. 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( )0.5 (such)2 ( )0.5 (holders.)2 ( )0.5 (All)2 ( certificates)2 ( )0.5 (for)2 ( )]TJ 0.042 Tc 0.07 Tw T* [(s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (b)0.5 (e)13.1 ( )0.5 (d)0.6 (e)0.6 (l)0.5 (i)0.6 (v)0.5 (e)0.6 (r)0.5 (e)0.6 (d)13 ( )0.6 (p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.5 (n)0.6 (a)0.5 (l)0.6 (l)0.5 (y)13.1 ( )0.5 (o)0.6 (r)13 ( )0.6 (s)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.6 (t)0.5 (h)0.5 (r)0.6 (o)0.5 (u)0.6 (g)0.5 (h)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (p)0.6 (o)0.5 (s)0.6 (t)13 ( )0.6 (a)0.5 (d)0.6 (d)0.5 (r)0.6 (e)0.6 (s)0.5 (s)0.6 (e)0.5 (d)13.1 ( )0.5 (t)0.6 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)17.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (member entitled thereto at his registered address as appearing in the re\ gister.)Tj 0.051 Tc 0.07 Tw -2.835 -2.667 Td [(4)26 (.)26 (1)26 (2)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(Every)12.3 ( certificate)12.4 ( for)12.3 ( shares)12.3 ( or)12.4 ( debentures)12.3 ( or)12.3 ( representing)12.3 ( 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not)12.7 ( be)12.6 ( bound)12.7 ( to)12.6 ( register)12.7 ( more)12.7 ( than)12.6 ( four)12.6 ( persons)12.6 ( as)12.7 ( joint)23 ( )]TJ 0.059 Tc T* [(holders)12.6 ( of)12.6 ( any)12.6 ( share.)12.6 ( If)12.6 ( any)12.6 ( share)12.6 ( shall)12.7 ( stand)12.6 ( in)12.6 ( the)12.6 ( names)12.7 ( of)12.6 ( two)12.6 ( or)12.7 ( more)34 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.333 TD [(persons,)8 ( )0.5 (the)8 ( )0.5 (person)8.1 ( )0.5 (first)8 ( )0.5 (named)8.1 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.5 (register)8 ( )0.5 (shall)8 ( )0.5 (be)8.1 ( )0.5 (deemed)8 ( )0.5 (the)8.1 ( )0.5 (sole)8 ( )0.5 (holder)8 ( )]TJ 0.054 Tc 0.07 Tw T* [(thereof)12.5 ( as)12.4 ( regards)12.4 ( service)12.4 ( of)12.4 ( notices)12.4 ( and,)12.4 ( subject)12.5 ( to)12.4 ( the)12.4 ( provisions)12.4 ( of)12.4 ( these)29 ( )]TJ 0.061 Tc 0 -1.333 TD [(Articles,)12.6 ( all)12.6 ( or)12.5 ( any)12.5 ( other)12.5 ( matters)12.6 ( connected)12.6 ( with)12.5 ( the)12.5 ( Company,)12.5 ( except)12.6 ( the)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (transfer of the share.)Tj 0.016 Tw -2.835 -2.667 Td (4.15)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (If a share certificate is defaced, lost or destroyed, it may be replaced\ on payment )Tj 0.048 Tc 0.07 Tw T* [(of)12.7 ( such)12.6 ( fee,)12.7 ( if)12.7 ( any,)12.7 ( not)12.7 ( exceeding)12.6 ( such)12.7 ( amount)12.7 ( as)12.6 ( may)12.6 ( from)12.6 ( time)12.7 ( to)12.7 ( time)12.7 ( be)23 ( )]TJ 0.045 Tc T* [(permitted)12.6 ( under)12.7 ( the)12.7 ( Listing)12.7 ( Rules)12.7 ( or)12.7 ( such)12.7 ( lesser)12.7 ( sum)12.6 ( as)12.7 ( the)12.7 ( Board)12.7 ( may)12.6 ( from)20 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.333 TD (time to time require\) and on such terms and conditions, if any, as to p\ ublication )Tj 0.059 Tc 0.07 Tw 0 -1.333 TD [(o)0.5 (f)13 ( )0.6 (n)0.5 (o)0.5 (t)0.5 (i)0.6 (c)0.5 (e)0.5 (s)0.5 (,)13.1 ( )0.5 (e)0.5 (v)0.5 (i)0.6 (d)0.5 (e)0.5 (n)0.5 (c)0.6 (e)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (e)0.5 (m)0.5 (n)0.6 (i)0.5 (t)0.5 (y)0.5 (,)13 ( )0.6 (a)0.5 (s)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (t)0.5 (h)0.6 (i)0.5 (n)0.5 (k)0.5 (s)13 ( )0.6 (f)0.5 (i)0.5 (t)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.6 (w)0.5 (h)0.5 (e)0.5 (r)0.6 (e)13 ( )0.5 (i)0.6 (t)13 ( )0.5 (i)0.5 (s)34 ( )]TJ 0.025 Tc 0.071 Tw T* (defaced or worn out, after delivery up of the old certificate to the Com\ pany for )Tj -0.025 Tw 0 -1.333 TD (cancellation.)Tj /T1_1 1 Tf 2.035 Tw -5.669 -2.667 Td (5)Tj /Span<>> BDC ( )Tj EMC (Lien)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 2.835 -2.667 Td [(5)13 (.)13 (1)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(The)12.3 ( Company)12.2 ( shall)12.2 ( have)12.2 ( a)12.3 ( first)12.2 ( and)12.2 ( paramount)12.3 ( lien)12.3 ( on)12.2 ( every)12.3 ( share)12.2 ( \(not)12.2 ( being)13 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(a)9 ( )0.5 (fu)0.5 (ll)0.5 (y)9 ( )0.5 (pa)0.5 (id)9 ( )0.5 (up)9 ( )0.5 (s)0.5 (ha)0.5 (re)0.5 (\))9 ( )0.5 (fo)0.5 (r)9 ( )0.5 (al)0.5 (l)9 ( )0.5 (mon)0.5 (ey)0.5 (s,)9 ( )0.5 (w)0.5 (he)0.5 (the)0.5 (r)9 ( )0.5 (pr)0.5 (es)0.5 (en)0.5 (tl)0.5 (y)8.9 ( )0.6 (pay)0.5 (ab)0.5 (le)9 ( )0.5 (o)0.5 (r)9 ( )0.5 (not)0.5 (,)9 ( )0.5 (ca)0.5 (ll)0.5 (ed)9 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.333 TD (or payable at a fixed time in respect of such share; and the Company sha\ ll also )Tj 0.015 Tw 0 -1.333 TD (have a first and paramount lien and charge on all shares \(other than fu\ lly paid up )Tj 0.031 Tc 0.077 Tw T* [(shares\))6 ( )0.5 (standing)6 ( )0.5 (registered)6 ( )0.5 (in)6 ( )0.5 (the)6 ( )0.5 (name)6 ( )0.5 (of)6 ( )0.5 (a)6.1 ( )0.5 (member)6 ( )0.5 (\(whether)6 ( )0.5 (solely)6 ( )0.5 (or)6 ( )0.5 (jointly)6 ( )]TJ /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 0 Tw 6 0 0 6 41.801 600.9689 Tm [(Shar)18 (e )]TJ -4.46 -1.667 Td (certi\037cates to be )Tj 4.331 -1.667 Td (sealed)Tj -4.404 -7.333 Td [(Ev)10 (ery certi\037cate )]TJ 2.988 -1.667 Td (to specify )Tj -1.224 -1.667 Td (number and )Tj -0.786 -1.667 Td [(class of shar)18.1 (es)]TJ 0.468 -8.333 Td [(J)15 (oint holders)]TJ 0.015 -18.667 Td (Replacement )Tj 2.156 -1.667 Td [(of shar)18 (e )]TJ -1.211 -1.667 Td (certi\037cates)Tj -2.049 -23.333 Td [(Company\222)37 (s lien)]TJ ET endstream endobj 164 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 19 \226)Tj 0.026 Tc 0.082 Tw -15.994 63.041 Td [(4)1 (.)1 (8)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(The)1 ( )0.5 (register)1 ( )0.5 (may,)1 ( )0.5 (on)1 ( )0.5 (1)1 (4)1 ( )0.5 (days\222)1 ( )0.5 (notice)1 ( )0.5 (\(or)1 ( )0.5 (on)1 ( )0.5 (6)1 ( )0.5 (business)1 ( )0.5 (days\222)1 ( )0.5 (notice)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (case)1 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.333 TD [(of)12.8 ( a)12.7 ( rights)12.7 ( issue\))12.7 ( being)12.8 ( given)12.7 ( by)12.8 ( advertisement)12.8 ( published)12.7 ( on)12.7 ( the)12.7 ( Exchange\222s)21 ( )]TJ 0.044 Tc T* [(website,)12.3 ( or,)12.3 ( subject)12.4 ( to)12.3 ( the)12.4 ( Listing)12.3 ( Rules,)12.3 ( by)12.3 ( electronic)12.3 ( communication)12.3 ( in)12.3 ( the)19 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.333 TD (manner in which notices may be served by the Company by electronic means\ as )Tj 0.033 Tc 0.075 Tw 0 -1.333 TD [(he)0.5 (re)0.5 (in)8 ( )0.5 (pr)0.5 (ovid)0.5 (ed)8 ( )0.5 (o)0.5 (r)8 ( )0.5 (by)8 ( )0.5 (a)0.5 (dve)0.5 (rti)0.5 (se)0.5 (men)0.5 (t)8 ( )0.5 (pub)0.5 (lish)0.5 (ed)8 ( )0.5 (i)0.5 (n)8 ( )0.5 (the)8.1 ( )0.5 (new)0.5 (spa)0.5 (pe)0.5 (rs)0.5 (,)7.9 ( )0.5 (b)0.5 (e)8 ( )0.5 (cl)0.5 (ose)0.5 (d)8 ( )0.5 (at)8 ( )]TJ 0.025 Tc 0.068 Tw T* (such times and for such periods as the Board may from time to time deter\ mine, )Tj 0.037 Tc 0.071 Tw 0 -1.333 TD [(either)12 ( )0.5 (generally)12 ( )0.5 (or)12 ( )0.5 (in)12 ( )0.5 (respect)12 ( )0.5 (of)12 ( )0.5 (any)12 ( )0.5 (class)12 ( )0.5 (of)12 ( )0.5 (shares,)12 ( )0.5 (provided)12 ( )0.5 (that)12 ( )0.5 (the)12 ( )0.5 (register)12 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.333 TD (shall not be closed for more than 30 days in any year \(or such longer p\ eriod as )Tj 0.041 Tc 0.07 Tw T* [(the)12.8 ( members)12.8 ( may)12.8 ( by)12.7 ( ordinary)12.8 ( resolution)12.8 ( determine)12.8 ( provided)12.7 ( that)12.8 ( such)12.8 ( period)16 ( )]TJ 0.055 Tc 0 -1.333 TD [(shall)12.6 ( not)12.6 ( be)12.6 ( extended)12.6 ( beyond)12.6 ( 6)12.6 (0)12.6 ( days)12.6 ( in)12.6 ( any)12.7 ( year\).)12.6 ( The)12.6 ( Company)12.6 ( shall,)12.7 ( on)30 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.333 TD (demand, furnish any person seeking to inspect the register or part there\ of which )Tj 0.05 Tc 0.07 Tw T* [(is)12.4 ( closed)12.4 ( by)12.4 ( virtue)12.4 ( of)12.4 ( these)12.5 ( Articles)12.4 ( with)12.4 ( a)12.4 ( certificate)12.5 ( under)12.4 ( the)12.4 ( hand)12.4 ( of)12.5 ( the)25.1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.333 TD [(Secretary)7 ( )0.5 (stating)7 ( )0.5 (the)7 ( )0.5 (period)7 ( )0.5 (for)7 ( )0.5 (which,)7 ( )0.5 (and)7 ( )0.5 (by)7 ( )0.5 (whose)7 ( )0.5 (authority,)7 ( )0.5 (it)7 ( )0.5 (is)6.9 ( )0.6 (closed.)7 ( )0.5 (In)7 ( )]TJ 0.024 Tc 0 Tw 0 -1.333 TD [(the event that there is an alteration of book closure dates, the Company\ shall give)-1 ( )]TJ 0.025 Tc 0.045 Tw T* (at least 5 business days\222 notice in accordance with the procedures se\ t out in this )Tj -0.025 Tw 0 -1.333 TD (Article.)Tj 0.026 Tc 0.082 Tw -2.835 -2.667 Td [(4)1 (.)1 (9)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(Any)1 ( )0.5 (register)1 ( )0.5 (held)1 ( )0.5 (in)1 ( )0.5 (Hong)1 ( )0.5 (Kong)1 ( )0.5 (shall)1 ( )0.5 (during)1 ( )0.5 (normal)1 ( )0.5 (business)1 ( )0.5 (hours)1 ( )0.5 (\(subject)1 ( )0.5 (to)1 ( )]TJ 0.045 Tc 0.07 Tw T* [(such)12.4 ( reasonable)12.5 ( restrictions)12.5 ( as)12.5 ( the)12.4 ( Board)12.5 ( may)12.5 ( impose\))12.5 ( be)12.4 ( open)12.5 ( to)12.4 ( inspection)20 ( )]TJ 0.06 Tc 0 -1.333 TD [(b)0.5 (y)12.9 ( a)13 ( )0.5 (me)0.5 (mb)0.5 (er)13 ( w)0.5 (it)0.5 (ho)0.5 (ut)13 ( c)0.5 (h)0.5 (ar)0.5 (ge)13 ( a)0.5 (nd)13 ( a)0.5 (ny)13 ( )0.5 (oth)0.5 (er)13 ( )0.5 (pe)0.5 (rs)0.5 (on)13 ( o)0.5 (n)12.9 ( )0.5 (pa)0.5 (ym)0.5 (en)0.5 (t)12.9 ( )0.5 (of)13 ( s)0.5 (uc)0.5 (h)13 ( f)0.5 (ee)35 ( )]TJ 0.065 Tc T* [(not)12.2 ( exceeding)12.2 ( HK$)12.3 (2)12.3 (.)12.2 (5)12.3 (0)12.3 ( \(or)12.3 ( such)12.3 ( higher)12.3 ( amount)12.2 ( as)12.3 ( may)12.3 ( from)12.3 ( time)12.3 ( to)12.2 ( time)40 ( )]TJ 0.054 Tc 0 -1.333 TD [(be)12.9 ( permitted)12.9 ( under)12.9 ( the)12.9 ( Listing)12.9 ( Rules\))12.9 ( )0.5 (as)12.9 ( the)12.9 ( Board)12.9 ( may)12.9 ( determine)12.9 ( for)12.9 ( ea)0.5 (ch)29 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.333 TD (inspection. Any member may require a copy of the register, or any part t\ hereof, )Tj 0.062 Tw T* (on payment of HK$0.25, or such lesser sum as the Company may prescribe, \ for )Tj 0.08 Tw 0 -1.333 TD (every 100 words or fractional part thereof required to be copied. The Co\ mpany )Tj 0.075 Tw 0 -1.333 TD (shall cause any copy so required by any person to be sent to that person\ within )Tj 0.045 Tc 0.07 Tw T* [(a)12.5 ( period)12.5 ( of)12.6 ( 1)12.5 (0)12.5 ( days)12.6 ( commencing)12.5 ( on)12.5 ( the)12.6 ( date)12.5 ( next)12.5 ( after)12.5 ( the)12.5 ( day)12.5 ( on)12.6 ( which)12.5 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (request is received by the Company.)Tj 0.048 Tc 0.07 Tw -2.835 -2.667 Td [(4)23 (.)23 (1)23 (0)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(In)12.8 ( lieu)12.9 ( of,)12.8 ( or)12.9 ( apart)12.8 ( from,)12.9 ( closing)12.9 ( the)12.9 ( register)12.8 ( pursuant)12.8 ( to)12.9 ( other)12.8 ( provisions)12.8 ( in)23 ( )]TJ 0.037 Tc 0.071 Tw T* [(these)12 ( )0.5 (Articles,)12 ( )0.5 (the)12 ( )0.5 (Board)12 ( )0.5 (may)12 ( )0.5 (fix)12 ( )0.5 (in)12 ( )0.5 (advance)12 ( )0.5 (a)12 ( )0.5 (date)12 ( )0.5 (as)12 ( )0.5 (the)12 ( )0.5 (record)12 ( )0.5 (date)12.1 ( )0.5 (for)12 ( )0.5 (any)12 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.333 TD [(such)12.7 ( determination)12.7 ( of)12.7 ( members)12.7 ( entitled)12.7 ( to)12.7 ( receive)12.7 ( notice)12.7 ( of,)12.6 ( or)12.7 ( to)12.6 ( vote)12.7 ( at)12.7 ( any)13 ( )]TJ 0.025 Tc 0.075 Tw T* (general meeting of the members or any adjournment thereof, or for the pu\ rpose )Tj 0.053 Tc 0.07 Tw 0 -1.333 TD [(of)12.2 ( determining)12.3 ( the)12.3 ( members)12.2 ( entitled)12.3 ( to)12.3 ( receive)12.3 ( payment)12.2 ( of)12.3 ( any)12.3 ( dividend)12.3 ( or)28 ( )]TJ 0.056 Tc 0 -1.333 TD [(distribution,)12.3 ( or)12.2 ( in)12.2 ( order)12.3 ( to)12.2 ( make)12.3 ( a)12.2 ( determination)12.3 ( of)12.2 ( members)12.2 ( for)12.3 ( any)12.2 ( other)31 ( )]TJ 0.025 Tc -0.025 Tw T* (purpose.)Tj 0.017 Tw -2.835 -2.667 Td (4.11)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Every person whose name is entered as a member in the register shall be \ entitled )Tj 0.053 Tc 0.07 Tw T* [(to)12.2 ( receive,)12.2 ( within)12.2 ( any)12.2 ( relevant)12.2 ( time)12.3 ( limit)12.2 ( as)12.2 ( prescribed)12.2 ( in)12.2 ( the)12.2 ( Act)12.2 ( or)12.2 ( as)12.2 ( the)28 ( )]TJ 0.038 Tc 0 -1.333 TD [(E)0.5 (xc)0.5 (ha)0.5 (n)0.5 (ge)13 ( m)0.5 (a)0.5 (y)12.9 ( )0.5 (fr)0.5 (o)0.5 (m)12.9 ( )0.5 (ti)0.5 (me)13 ( )0.5 (to)13 ( t)0.5 (im)0.5 (e)13 ( d)0.5 (et)0.5 (e)0.5 (rm)0.5 (in)0.5 (e)0.5 (,)12.9 ( )0.5 (wh)0.5 (ic)0.5 (h)0.5 (ev)0.5 (e)0.5 (r)12.9 ( )0.5 (is)13 ( )0.5 (sh)0.5 (or)0.5 (te)0.5 (r)0.5 (,)12.9 ( )0.5 (a)0.5 (nd)13 ( s)0.5 (ub)0.5 (je)0.5 (c)0.5 (t)13 ( )]TJ 0.053 Tc 0 -1.333 TD [(to)12.5 ( payment)12.6 ( of)12.5 ( any)12.5 ( fees)12.5 ( which)12.5 ( may)12.5 ( be)12.5 ( payable)12.5 ( pursuant)12.5 ( to)12.5 ( Article)12.5 ( 7)12.5 (.)12.5 (8)12.5 (,)12.5 ( after)28 ( )]TJ 0.025 Tc 0.078 Tw T* (allotment or lodgment of transfer, or within such other period as the co\ nditions )Tj 0.041 Tc 0.07 Tw 0 -1.333 TD [(of)12.4 ( issue)12.5 ( shall)12.4 ( provide,)12.4 ( one)12.4 ( certificate)12.4 ( for)12.4 ( all)12.4 ( his)12.4 ( shares)12.4 ( of)12.4 ( each)12.4 ( class)12.4 ( or,)12.5 ( if)12.4 ( he)16 ( )]TJ /CS1 cs 1 scn /GS1 gs 0 Tc 0 Tw 6 0 0 6 31.193 504.9688 Tm [(App 3 r)55 (.20)]TJ /T1_1 1 Tf 1.768 -53.333 Td [(Shar)18 (e )]TJ -2.127 -1.667 Td (certi\037cates)Tj ET endstream endobj 163 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 18 \226)Tj /T1_1 1 Tf 0.025 Tc -18.829 63.041 Td (4)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Register of Members and Share Certificates)Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw 0 -2.667 TD [(4)17 (.)17 (1)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(The)12.1 ( Board)12.1 ( shall)12.2 ( cause)12.2 ( to)12.2 ( be)12.2 ( kept)12.1 ( at)12.2 ( such)12.2 ( place)12.2 ( within)12.2 ( or)12.2 ( outside)12.2 ( the)12.2 ( Cayman)17 ( )]TJ 0.046 Tc 0 -1.333 TD [(Islands)12.7 ( as)12.7 ( it)12.7 ( deems)12.8 ( fit)12.8 ( a)12.8 ( principal)12.7 ( register)12.8 ( of)12.8 ( the)12.7 ( members)12.8 ( and)12.7 ( there)12.8 ( shall)12.8 ( be)21 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(entered)4 ( )0.5 (therein)4 ( )0.5 (the)4 ( )0.5 (particulars)4 ( )0.5 (of)4.1 ( )0.5 (the)4 ( )0.5 (members)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.6 (shares)4 ( )0.5 (issued)4 ( )0.5 (to)4 ( )0.5 (each)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0 Tw T* (them and other particulars required under the Act.)Tj 0.033 Tc 0.075 Tw -2.835 -2.667 Td [(4)8 (.)8 (2)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(If)8.1 ( )0.5 (the)8 ( )0.5 (B)0.5 (oar)0.5 (d)8 ( )0.5 (co)0.5 (nsi)0.5 (der)0.5 (s)8 ( )0.5 (it)8 ( )0.5 (n)0.5 (ece)0.5 (ss)0.5 (ary)8 ( )0.5 (o)0.5 (r)8 ( )0.5 (ap)0.5 (pro)0.5 (pri)0.5 (ate)0.5 (,)8 ( )0.5 (the)8.1 ( )0.5 (Com)0.5 (pan)0.5 (y)8 ( )0.5 (may)8.1 ( )0.5 (est)0.5 (abl)0.5 (ish)8 ( )]TJ 0.06 Tc 0.07 Tw T* [(and)12.7 ( maintain)12.7 ( a)12.8 ( branch)12.8 ( register)12.8 ( or)12.8 ( registers)12.7 ( of)12.7 ( members)12.8 ( at)12.7 ( such)12.8 ( location)12.8 ( or)35 ( )]TJ 0.053 Tc 0 -1.333 TD [(l)0.5 (o)0.5 (c)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.6 (i)0.5 (n)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (o)0.5 (u)0.5 (t)0.5 (s)0.5 (i)0.6 (d)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (a)0.5 (y)0.6 (m)0.5 (a)0.5 (n)13 ( )0.5 (I)0.6 (s)0.5 (l)0.5 (a)0.5 (n)0.6 (d)0.5 (s)13 ( )0.5 (a)0.5 (s)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13.1 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (n)0.5 (k)0.6 (s)13 ( )0.5 (f)0.5 (i)0.5 (t)0.5 (.)13.1 ( )0.5 (T)0.5 (h)0.5 (e)28 ( )]TJ 0.055 Tc 0 -1.333 TD [(principal)12.6 ( register)12.6 ( and)12.6 ( the)12.6 ( branch)12.6 ( register\(s\))12.6 ( shall)12.6 ( together)12.6 ( be)12.6 ( treated)12.6 ( as)12.6 ( the)30 ( )]TJ 0.025 Tc 0 Tw T* (register for the purposes of these Articles.)Tj -2.835 -2.667 Td (4.3)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (The Board may, in its absolute discretion, at any time transfer any shar\ e upon the )Tj 0.032 Tc 0.076 Tw T* [(principal)7 ( )0.5 (register)7 ( )0.6 (to)7 ( )0.5 (any)7 ( )0.5 (branch)7 ( )0.5 (register)7 ( )0.5 (or)7 ( )0.5 (any)7 ( )0.5 (share)7 ( )0.5 (on)7 ( )0.5 (any)7 ( )0.5 (branch)7 ( )0.5 (register)7 ( )0.5 (to)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (the principal register or any other branch register.)Tj 0.029 Tc 0.079 Tw -2.835 -2.667 Td [(4)4 (.)4 (4)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(Notwithstanding)4 ( )0.5 (anything)4 ( )0.5 (contained)4 ( )0.5 (in)4 ( )0.5 (this)4 ( )0.6 (Article,)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (shall)4 ( )0.5 (as)4 ( )0.5 (soon)4 ( )]TJ 0.025 Tc 0.052 Tw T* (as practicable and on a regular basis record in the principal register a\ ll transfers )Tj 0.05 Tc 0.07 Tw 0 -1.333 TD [(of)12.1 ( shares)12.1 ( effected)12.1 ( on)12.1 ( any)12.1 ( branch)12 ( register)12 ( and)12.1 ( shall)12 ( at)12.1 ( all)12 ( times)12.2 ( maintain)12.1 ( the)25 ( )]TJ 0.041 Tc T* [(principal)12.3 ( register)12.3 ( in)12.2 ( such)12.3 ( manner)12.3 ( as)12.3 ( to)12.3 ( show)12.3 ( at)12.3 ( all)12.3 ( times)12.3 ( the)12.3 ( members)12.3 ( for)12.3 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (time being and the shares respectively held by them, in all respects in \ accordance )Tj 0 -1.333 TD (with the Companies Act.)Tj 0.026 Tc 0.082 Tw -2.835 -2.667 Td [(4)1 (.)1 (5)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(For)1 ( )0.5 (so)1 ( )0.5 (long)1 ( )0.5 (as)1 ( )0.5 (any)1 ( )0.5 (shares)1 ( )0.5 (are)1 ( )0.5 (listed)1 ( )0.5 (on)1 ( )0.5 (the)1 ( )0.5 (Exchange,)0.9 ( )0.6 (title)1 ( )0.5 (to)1 ( )0.5 (such)1 ( )0.5 (listed)1 ( )0.5 (shares)1 ( )]TJ 0.025 Tc 0.08 Tw T* (may be evidenced and transferred in accordance with the Listing Rules th\ at are )Tj 0.06 Tw T* [(or )0.5 (shall )0.5 (be )0.6 (applicable )0.5 (to )0.5 (such )0.6 (listed )0.6 (shares. )0.5 (The )0.5 (register )0.6 (of )0.5 (members )0.5 (maintained )]TJ 0 Tw 0 -1.333 TD (by the Company in respect of such listed shares \(whether the principal \ register or )Tj 0.026 Tc 0.082 Tw 0 -1.333 TD [(a)1 ( )0.5 (branch)1 ( )0.5 (register\))1 ( )0.5 (may)1 ( )0.5 (be)1 ( )0.5 (kept)1 ( )0.5 (by)0.9 ( )0.6 (recording)1 ( )0.5 (the)1 ( )0.6 (particulars)1 ( )0.5 (required)1 ( )0.5 (by)1 ( )0.5 (Section)1 ( )]TJ 0.032 Tc 0.076 Tw T* [(4)7 (0)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Act)7 ( )0.5 (in)7 ( )0.5 (a)7 ( )0.5 (form)7 ( )0.5 (otherwise)7 ( )0.5 (than)7 ( )0.5 (legible)7.1 ( )0.5 (\(provided)7 ( )0.5 (it)7 ( )0.5 (is)7 ( )0.5 (capable)7 ( )0.5 (of)7 ( )0.5 (being)7 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.333 TD [(reproduced)12.7 ( in)12.7 ( a)12.7 ( legible)12.7 ( form\))12.7 ( if)12.7 ( such)12.6 ( recording)12.6 ( otherwise)12.7 ( complies)12.7 ( with)12.7 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (Listing Rules that are or shall be applicable to such listed shares.)Tj 0.048 Tc 0.07 Tw -2.835 -2.667 Td [(4)23 (.)23 (6)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(Except)12.5 ( when)12.5 ( a)12.5 ( register)12.5 ( is)12.6 ( closed)12.6 ( and,)12.6 ( if)12.5 ( applicable,)12.6 ( subject)12.5 ( to)12.6 ( the)12.6 ( additional)23 ( )]TJ 0.046 Tc T* [(provisions)12.5 ( of)12.5 ( Article)12.4 ( 4)12.4 (.)12.4 (8)12.5 (,)12.4 ( the)12.5 ( principal)12.5 ( register)12.4 ( and)12.5 ( any)12.4 ( branch)12.4 ( register)12.4 ( shall)21 ( )]TJ 0.045 Tc T* [(d)0.5 (u)0.6 (r)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (b)0.5 (u)0.6 (s)0.5 (i)0.6 (n)0.5 (e)0.6 (s)0.5 (s)13.1 ( )0.5 (h)0.5 (o)0.6 (u)0.5 (r)0.6 (s)13 ( )0.6 (b)0.5 (e)13.1 ( )0.5 (k)0.5 (e)0.6 (p)0.5 (t)13.1 ( )0.5 (o)0.6 (p)0.5 (e)0.6 (n)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (i)0.5 (n)0.6 (s)0.5 (p)0.5 (e)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.6 (n)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (m)0.5 (e)0.6 (m)0.5 (b)0.6 (e)0.5 (r)13.1 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)0.6 (o)0.5 (u)0.6 (t)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (charge.)Tj 0.053 Tc 0.07 Tw -2.835 -2.667 Td [(4)28 (.)28 (7)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(The)12.6 ( reference)12.6 ( to)12.6 ( business)12.6 ( hours)12.6 ( in)12.6 ( Article)12.6 ( 4)12.6 (.)12.6 (6)12.5 ( is)12.6 ( subject)12.6 ( to)12.6 ( such)12.6 ( reasonable)28 ( )]TJ 0.025 Tc 0.05 Tw T* (restrictions as the Company in general meeting may impose, but so that n\ ot less )Tj 0 Tw 0 -1.333 TD (than two hours in each business day is to be allowed for inspections.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 20.7534 744.9689 Tm [(Shar)18 (e r)18 (egister)]TJ ET endstream endobj 162 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 17 \226)Tj 0.025 Tc 0.056 Tw -15.994 63.041 Td (3.9)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Subject to the provisions of the Act and the Memorandum of Association o\ f the )Tj 0.04 Tc 0.07 Tw 0 -1.333 TD [(Company,)12.2 ( and)12.2 ( to)12.2 ( any)12.2 ( special)12.2 ( rights)12.2 ( conferred)12.2 ( on)12.2 ( the)12.2 ( holders)12.1 ( of)12.1 ( any)12.2 ( shares)12.2 ( or)15 ( )]TJ 0.025 Tc 0.018 Tw T* (attaching to any class of shares, shares may be issued on the terms that\ they may )Tj 0.041 Tc 0.07 Tw 0 -1.333 TD [(be,)12.7 ( or)12.7 ( at)12.7 ( the)12.6 ( option)12.7 ( of)12.6 ( the)12.7 ( Company)12.7 ( or)12.7 ( the)12.6 ( holders)12.6 ( are,)12.7 ( liable)12.6 ( to)12.6 ( be)12.7 ( redeemed)16 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.333 TD (on such terms and in such manner, including out of capital, as determine\ d by a )Tj 0 Tw T* (special resolution.)Tj 0.065 Tc 0.07 Tw -2.835 -2.667 Td [(3)40 (.)40 (1)40 (0)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(Where)12.7 ( the)12.7 ( Company)12.7 ( purchases)12.6 ( or)12.7 ( redeems)12.6 ( any)12.6 ( of)12.7 ( its)12.7 ( shares,)12.6 ( purchases)12.7 ( or)40.1 ( )]TJ 0.058 Tc T* [(redemption)12.7 ( not)12.7 ( made)12.7 ( through)12.7 ( the)12.8 ( market)12.7 ( or)12.7 ( by)12.7 ( tender)12.7 ( shall)12.7 ( be)12.8 ( limited)12.8 ( to)12.7 ( a)33 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.333 TD (maximum price, and if purchases are by tender, tenders shall be availabl\ e to all )Tj 0 Tw 0 -1.333 TD (members alike.)Tj 0.049 Tw -2.835 -2.667 Td (3.11)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (The purchase or redemption of any share shall not be deemed to give rise\ to the )Tj 0 Tw T* (purchase or redemption of any other share.)Tj 0.05 Tc 0.07 Tw -2.835 -2.667 Td [(3)25 (.)25 (1)25 (2)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(The)12.6 ( holder)12.6 ( of)12.6 ( the)12.6 ( shares)12.6 ( being)12.6 ( purchased,)12.6 ( surrendered)12.6 ( or)12.6 ( redeemed)12.6 ( shall)12.6 ( be)25 ( )]TJ 0.034 Tc 0.074 Tw T* [(bound)9 ( )0.5 (to)9 ( )0.5 (deliver)9 ( )0.5 (up)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (at)9 ( )0.5 (its)9 ( )0.5 (principal)9 ( )0.5 (place)9.1 ( )0.5 (of)9 ( )0.5 (business)9 ( )0.5 (in)9 ( )0.5 (Hong)9 ( )]TJ 0.025 Tc 0.071 Tw T* [(Kong )0.5 (or )0.5 (such other )0.5 (place )0.5 (as )0.5 (the )0.5 (Board )0.5 (shall specify )0.5 (the )0.5 (certificate\(s\) )0.5 (thereof, )0.5 (if )]TJ 0.075 Tw 0 -1.333 TD (any, for cancellation and thereupon the Company shall pay to him the pur\ chase )Tj 0 Tw 0 -1.333 TD (or redemption monies in respect thereof.)Tj 0.083 Tw -2.835 -2.667 Td (3.13)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td [(Subject )0.5 (to )0.5 (the )0.5 (provisions )0.5 (of )0.5 (the )0.5 (Act, )0.5 (of )0.5 (the )0.5 (Memorandum )0.5 (of )0.5 (Association )0.5 (of )0.5 (the )]TJ 0.038 Tc 0.07 Tw T* [(Company,)12.2 ( and)12.2 ( of)12.1 ( these)12.2 ( Articles)12.1 ( relating)12.2 ( to)12.1 ( new)12.1 ( shares,)12.2 ( the)12.2 ( unissued)12.2 ( shares)12.2 ( in)13 ( )]TJ 0.05 Tc T* [(the)12.2 ( Company)12.2 ( \(whether)12.3 ( forming)12.2 ( part)12.2 ( of)12.2 ( its)12.2 ( original)12.2 ( or)12.2 ( any)12.2 ( increased)12.2 ( capital\))25 ( )]TJ 0.057 Tc 0 -1.333 TD [(shall)12.2 ( be)12.2 ( at)12.2 ( the)12.2 ( disposal)12.2 ( of)12.1 ( the)12.2 ( Board,)12.2 ( which)12.2 ( may)12.2 ( offer,)12.2 ( allot,)12.2 ( grant)12.2 ( options)32 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.333 TD [(over)11 ( )0.5 (or)11 ( )0.6 (otherwise)11.1 ( )0.5 (dispose)11 ( )0.5 (of)11 ( )0.5 (them)11 ( )0.5 (to)11 ( )0.5 (such)11 ( )0.5 (persons,)11 ( )0.5 (at)11 ( )0.5 (such)10.9 ( )0.6 (times)11 ( )0.5 (and)11 ( )0.5 (for)11 ( )0.5 (such)11 ( )]TJ 0.025 Tc 0 Tw T* (consideration, and upon such terms, as the Board shall determine.)Tj 0.049 Tc 0.07 Tw -2.835 -2.667 Td [(3)24 (.)24 (1)24 (4)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(The)12.8 ( Company)12.7 ( may,)12.8 ( unless)12.8 ( prohibited)12.7 ( by)12.8 ( law,)12.8 ( at)12.8 ( any)12.7 ( time)12.8 ( pay)12.7 ( a)12.8 ( commission)24 ( )]TJ 0.041 Tc T* [(to)12.6 ( any)12.5 ( person)12.5 ( for)12.6 ( subscribing)12.6 ( or)12.5 ( agreeing)12.6 ( to)12.5 ( subscribe)12.5 ( \(whether)12.6 ( absolutely)12.6 ( or)16 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.333 TD (conditionally\) for any shares in the Company or procuring or agreeing t\ o procure )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(subscriptions)3 ( )0.5 (\(whether)3 ( )0.5 (absolute)3 ( )0.5 (or)3 ( )0.5 (conditional\))3.1 ( )0.5 (for)3 ( )0.5 (any)3 ( )0.5 (shares)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (Company,)3 ( )]TJ 0.045 Tc 0.07 Tw T* [(but)12.3 ( so)12.4 ( that)12.4 ( the)12.4 ( conditions)12.4 ( and)12.4 ( requirements)12.4 ( of)12.4 ( the)12.4 ( Act)12.4 ( shall)12.4 ( be)12.4 ( observed)12.4 ( and)20 ( )]TJ 0.043 Tc 0 -1.333 TD [(c)0.5 (o)0.5 (m)0.5 (pl)0.5 (i)0.5 (e)0.5 (d)13 ( w)0.5 (i)0.5 (t)0.5 (h)0.5 (,)13 ( a)0.5 (n)0.5 (d)13 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (e)0.5 (a)0.5 (c)0.5 (h)13 ( )0.5 (c)0.5 (a)0.5 (se)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (co)0.5 (m)0.5 (m)0.5 (i)0.5 (s)0.5 (si)0.5 (o)0.5 (n)13 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (no)0.5 (t)13 ( )0.5 (e)0.5 (xc)0.6 (ee)0.5 (d)13 ( )0.5 (1)13 (0)13 (%)12.9 ( )0.5 (o)0.5 (f)13 ( )0.5 (th)0.5 (e)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (price at which the shares are issued.)Tj 0.027 Tc 0.081 Tw -2.835 -2.667 Td [(3)2 (.)2 (1)2 (5)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.985 0 Td [(E)0.5 (x)0.5 (ce)0.5 (p)0.5 (t)2 ( )0.5 (a)0.5 (s)2 ( )0.5 (ot)0.5 (h)0.5 (e)0.5 (rw)0.5 (i)0.5 (s)0.5 (e)2 ( )0.5 (e)0.5 (xp)0.5 (r)0.5 (e)0.5 (ss)0.5 (l)0.5 (y)2 ( )0.5 (p)0.5 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Subject to the Ac\ t and to )Tj 0.044 Tw 0 -1.333 TD (any special rights conferred on any members or attaching to any class of\ shares, )Tj 0.049 Tc 0.07 Tw T* [(any)12.6 ( share)12.7 ( may,)12.7 ( with)12.6 ( the)12.7 ( sanction)12.7 ( of)12.7 ( a)12.7 ( special)12.7 ( resolution,)12.7 ( be)12.7 ( issued)12.7 ( on)12.6 ( terms)24 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(t)0.5 (h)0.5 (a)0.6 (t)6 ( )0.5 (i)0.5 (t)6 ( )0.5 (i)0.5 (s)0.5 (,)6.1 ( o)0.6 (r)6 ( )0.5 (a)0.5 (t)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (o)0.5 (p)0.5 (t)0.5 (i)0.6 (o)0.5 (n)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)6 ( )0.5 (o)0.5 (r)6 ( )0.5 (t)0.6 (h)0.5 (e)6 ( )0.5 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (r)0.5 (e)0.6 (o)0.5 (f)6 ( )0.5 (i)0.5 (s)0.5 (,)6 ( )0.5 (l)0.5 (i)0.6 (a)0.5 (b)0.5 (l)0.5 (e)6.1 ( )0.5 (t)0.5 (o)6 ( )0.5 (b)0.5 (e)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (redeemed. 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that )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(t)0.5 (h)0.5 (e)3 ( )0.5 (o)0.5 (ri)0.5 (g)0.5 (i)0.5 (n)0.5 (a)0.5 (l)3 ( )0.5 (ha)0.5 (s)3 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)3 ( )0.5 (d)0.5 (e)0.5 (s)0.5 (t)0.5 (ro)0.5 (y)0.5 (e)0.5 (d)3 ( )0.5 (a)0.5 (n)0.5 (d)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)3 ( )0.5 (ha)0.6 (s)3 ( )0.5 (re)0.5 (c)0.5 (e)0.5 (i)0.5 (v)0.5 (e)0.5 (d)3 ( )0.5 (a)0.5 (n)3 ( )0.5 (i)0.5 (nd)0.5 (e)0.5 (m)0.5 (n)0.5 (i)0.5 (ty)3 ( )0.5 (i)0.5 (n)3 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.333 TD [(such )0.5 (form )0.5 (as )0.5 (the Board )0.5 (shall )0.5 (think fit )0.5 (with regard )0.5 (to )0.5 (the )0.5 (issue of )0.5 (any )0.5 (such )0.5 (new )]TJ -0.025 Tw T* (warrant.)Tj 0.071 Tw -2.835 -2.667 Td (3.4)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (If at any time the share capital of the Company is divided into differen\ t classes )Tj 0.043 Tc 0.07 Tw T* [(of)12.7 ( shares,)12.7 ( all)12.7 ( or)12.7 ( any)12.7 ( of)12.7 ( the)12.7 ( rights)12.8 ( attached)12.7 ( to)12.7 ( any)12.7 ( class)12.7 ( of)12.7 ( shares)12.7 ( for)12.8 ( the)12.7 ( time)18.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(b)0.5 (e)0.5 (i)0.5 (ng)9 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (ue)0.5 (d)9 ( )0.5 (\()0.5 (u)0.5 (n)0.5 (l)0.5 (es)0.5 (s)9 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (rw)0.5 (i)0.5 (s)0.5 (e)9 ( )0.5 (p)0.5 (r)0.5 (ov)0.5 (i)0.5 (d)0.5 (e)0.5 (d)9 ( )0.5 (fo)0.5 (r)9 ( )0.5 (i)0.5 (n)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (te)0.5 (r)0.5 (m)0.5 (s)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (i)0.5 (ss)0.5 (u)0.5 (e)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(of)6 ( )0.5 (that)6 ( )0.5 (class\))6 ( )0.5 (may,)6 ( )0.5 (subject)6 ( )0.5 (to)6.1 ( )0.5 (the)6 ( )0.5 (provisions)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Act,)6 ( )0.5 (be)6 ( )0.5 (varied)6 ( )0.5 (or)6 ( )0.5 (abrogated)6 ( )]TJ 0.025 Tc 0.073 Tw T* (with the consent in writing of not less than three-fourths of the voting\ rights of )Tj 0.081 Tw 0 -1.333 TD (the holders of that class or with the sanction of a special resolution p\ assed at a )Tj 0.033 Tc 0.075 Tw 0 -1.333 TD [(separate)8 ( )0.5 (meeting)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (holders)8 ( )0.5 (of)8 ( )0.5 (shares)8 ( )0.5 (of)8 ( )0.5 (that)8 ( )0.5 (class.)8 ( )0.5 (To)8 ( )0.5 (every)8 ( )0.5 (such)8.1 ( )0.5 (separate)8 ( )]TJ 0.041 Tc 0.07 Tw T* [(me)0.5 (etin)0.5 (g)12.9 ( a)0.5 (ll)12.9 ( t)0.5 (he)12.9 ( )0.5 (prov)0.5 (ision)0.5 (s)12.9 ( o)0.5 (f)12.9 ( th)0.5 (ese)13 ( Ar)0.5 (tic)0.5 (les)13 ( re)0.5 (lati)0.5 (ng)12.9 ( to)13 ( ge)0.5 (ner)0.5 (al)12.9 ( )0.5 (mee)0.5 (tings)13 ( sh)0.5 (all)16 ( )]TJ 0.045 Tc 0 -1.333 TD [(mutatis)12.2 ( mutandis)12.2 ( apply,)12.2 ( but)12.2 ( so)12.2 ( that)12.2 ( the)12.2 ( quorum)12.2 ( for)12.1 ( the)12.2 ( purposes)12.2 ( of)12.2 ( any)12.1 ( such)20 ( )]TJ 0.038 Tc 0 -1.333 TD [(separate)12.4 ( meeting)12.4 ( and)12.3 ( of)12.4 ( any)12.4 ( adjournment)12.4 ( thereof)12.4 ( shall)12.3 ( be)12.4 ( a)12.4 ( person)12.3 ( or)12.3 ( persons)13 ( )]TJ 0.025 Tc 0.08 Tw T* (together holding \(or representing by proxy or duly authorised represent\ ative\) at )Tj 0.031 Tw 0 -1.333 TD (the date of the relevant meeting holding not less than one-third in nomi\ nal value )Tj 0 Tw 0 -1.333 TD (of the issued shares of that class.)Tj /CS1 cs 1 scn /GS1 gs /T1_1 1 Tf 0 Tc 6 0 0 6 37.691 747.0948 Tm (Capital)Tj -3.037 -10.667 Td [(Issue of shar)18.1 (es )]TJ 2.954 -32 Td (Issue of )Tj -0.638 -1.667 Td (warrants )Tj -3.102 -25 Td [(Ho)10 (w class rights )]TJ -0.066 -1.667 Td (may be modi\037ed)Tj /T1_0 1 Tf 2.806 -1.667 Td [(App 3 r)55 (.15)]TJ ET endstream endobj 170 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 14 \226)Tj -13.159 62.707 Td (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (seal)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.06 Tc 0.07 Tw 10.161 0 Td [(shall)12.7 ( include)12.7 ( the)12.7 ( common)12.6 ( seal)12.6 ( of)12.6 ( the)12.7 ( Company,)12.7 ( the)35 ( )]TJ 0.062 Tc 0 -1.333 TD [(securities)12.1 ( seal)12.1 ( or)12.1 ( any)12.1 ( duplicate)12.2 ( seal)12.2 ( adopted)12.2 ( by)12.1 ( the)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (Company pursuant to Article 22.2.)Tj 0 Tc -10.63 -2.667 Td (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (Secretary)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.032 Tc 0.076 Tw 10.161 0 Td [(shall)7 ( )0.5 (mean)7 ( the)7 ( )0.5 (person)7 ( )0.5 (appointed)7 ( )0.5 (as)7 ( )0.5 (company)7 ( )0.5 (secretary)7 ( )]TJ 0.025 Tc 0 Tw T* (by the Board from time to time.)Tj 0 Tc -10.63 -2.667 Td (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (share)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 10.161 0 Td (shall mean a share in the capital of the Company.)Tj 0 Tc -10.63 -2.667 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.469 0 Td (special resolution)Tj /T1_0 1 Tf 0 Tc (\224)Tj 0.028 Tc 0.08 Tw 10.161 0 Td [(shall)3 ( )0.5 (have)3 ( )0.5 (the)3 ( )0.5 (same)3.1 ( )0.5 (meaning)3 ( )0.5 (as)3 ( )0.5 (ascribed)3 ( )0.5 (thereto)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.333 TD [(A)0.5 (c)0.6 (t)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (i)0.5 (n)0.6 (c)0.5 (l)0.5 (u)0.6 (d)0.5 (e)13.1 ( )0.5 (a)13 ( )0.6 (u)0.5 (n)0.6 (a)0.5 (n)0.6 (i)0.5 (m)0.5 (o)0.6 (u)0.5 (s)13 ( )0.6 (w)0.5 (r)0.6 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (n)13.1 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (o)0.6 (l)0.5 (u)0.5 (t)0.6 (i)0.5 (o)0.6 (n)20.9 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.333 TD (of all members: for this purpose, the requisite majority )Tj 0.063 Tw 0 -1.333 TD (shall be not less than three-fourths of the votes of such )Tj 0.045 Tc 0.07 Tw T* [(members)12.3 ( of)12.4 ( the)12.4 ( Company)12.3 ( as,)12.3 ( being)12.3 ( entitled)12.3 ( to)12.4 ( do)12.3 ( so,)20 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.333 TD (vote in person or, where proxies are allowed, by proxy )Tj 0.061 Tw 0 -1.333 TD (or, in the case of corporations, by their duly authorised )Tj 0.046 Tc 0.07 Tw T* [(representatives,)12.3 ( at)12.3 ( a)12.3 ( general)12.2 ( meeting)12.2 ( of)12.3 ( which)12.2 ( notice)21.1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.333 TD [(specifying)12 ( )0.5 (the)12 ( )0.5 (intention)12 ( )0.5 (to)12 ( )0.5 (propose)12.1 ( )0.5 (the)12 ( )0.5 (resolution)12 ( )0.5 (as)12 ( )0.5 (a)12.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (special resolution has been duly given.)Tj 0 Tc -10.63 -2.667 Td (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (subsidiary)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.081 Tc 0.07 Tw 10.161 0 Td [(shall)12.3 ( have)12.3 ( the)12.3 ( meaning)12.3 ( attributed)12.2 ( to)12.2 ( such)12.2 ( term)12.2 ( in)56 ( )]TJ 0.059 Tc T* [(the)12.8 ( Companies)12.8 ( Ordinance,)12.8 ( but)12.7 ( interpreting)12.7 ( the)12.8 ( term)34 ( )]TJ 0.084 Tc T* [(\223subsidiary\224)12.8 ( in)12.8 ( accordance)12.8 ( with)12.8 ( the)12.8 ( definition)12.8 ( of)59 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (\223subsidiary\224 under the Listing Rules.)Tj 0 Tc -10.63 -2.667 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.469 0 Td (transfer office)Tj /T1_0 1 Tf 0 Tc (\224)Tj 0.061 Tc 0.07 Tw 10.161 0 Td [(shall)12.2 ( mean)12.3 ( the)12.2 ( place)12.2 ( where)12.2 ( the)12.2 ( principal)12.2 ( register)12.3 ( is)36 ( )]TJ 0.025 Tc 0 Tw T* (situate for the time being.)Tj 0.042 Tw -13.465 -2.497 Td (2.3)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Subject as aforesaid, any words defined in the Act shall, if not inconsi\ stent with )Tj 0 Tw 0 -1.333 TD (the subject and/or context, bear the same meanings in these Articles.)Tj 0.043 Tc 0.07 Tw -2.835 -2.667 Td [(2)18 (.)18 (4)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.51 0 Td [(Words)12.6 ( importing)12.5 ( either)12.6 ( gender)12.6 ( shall)12.6 ( include)12.5 ( the)12.6 ( other)12.5 ( gender)12.6 ( and)12.5 ( the)12.5 ( neuter;)18 ( )]TJ 0.023 Tc 0 Tw T* [(words importing persons and the neuter shall include companies and corpo\ rations)-2 ( )]TJ 0.049 Tc 0.07 Tw T* [(a)0.5 (n)0.5 (d)13.1 ( )0.5 (v)0.5 (i)0.5 (c)0.5 (e)13 ( )0.5 (v)0.6 (e)0.5 (r)0.5 (s)0.5 (a)0.5 (;)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.5 (w)0.5 (o)0.6 (r)0.5 (d)0.5 (s)13 ( )0.5 (d)0.5 (e)0.5 (n)0.6 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (i)0.5 (n)0.5 (g)0.5 (u)0.5 (l)0.6 (a)0.5 (r)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.6 (d)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (l)0.5 (u)0.5 (r)0.5 (a)0.5 (l)13 ( )0.6 (a)0.5 (n)0.5 (d)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (words denoting the plural shall include the singular.)Tj 1.235 Tw -2.835 -2.667 Td (2.5)Tj /Span<>> BDC ( )Tj EMC (\223)Tj /T1_1 1 Tf -0.025 Tw (Writing)Tj /T1_0 1 Tf 0.057 Tw (\224 or \223)Tj /T1_1 1 Tf -0.025 Tw (printing)Tj /T1_0 1 Tf 0.057 Tw (\224 shall include writing, printing, lithograph, photograph, )Tj 0.073 Tw 2.835 -1.333 Td (type-writing and every other mode of representing words or figures in a \ legible )Tj 0.063 Tc 0.07 Tw 0 -1.333 TD [(and)12.5 ( non-transitory)12.5 ( form)12.5 ( and,)12.5 ( only)12.5 ( where)12.5 ( used)12.5 ( in)12.6 ( connection)12.5 ( with)12.5 ( a)12.5 ( notice)38 ( )]TJ 0.025 Tc 0.063 Tw T* (served by the Company on members or other persons entitled to receive no\ tices )Tj 0.024 Tw 0 -1.333 TD (hereunder, shall also include a record maintained in an electronic mediu\ m which )Tj 0 Tw 0 -1.333 TD (is accessible in visible form so as to be useable for subsequent referen\ ce.)Tj -2.835 -2.667 Td (2.6)Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (Sections 8 and 19 of the Electronic Transactions Act shall not apply.)Tj ET endstream endobj 169 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 13 \226)Tj -13.159 62.707 Td (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (ordinary )Tj 0.53 -1.333 Td (resolution)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.026 Tc 0.082 Tw 9.631 1.333 Td [(shall)1 ( )0.5 (mean)1 ( )0.5 (a)1 ( )0.5 (resolution)1 ( )0.5 (passed)1 ( )0.5 (by)1 ( )0.5 (a)1 ( )0.5 (simple)1 ( )0.5 (majority)1 ( )0.5 (of)1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.333 TD [(the)12 ( votes)12.1 ( of)12.1 ( such)12.1 ( members)12.1 ( of)12.1 ( the)12.1 ( Company)12 ( as,)12.1 ( being)19 ( )]TJ 0.071 Tc 0 -1.333 TD [(entitled)12.8 ( to)12.8 ( do)12.7 ( so,)12.8 ( vote)12.8 ( in)12.7 ( person)12.8 ( or,)12.7 ( where)12.7 ( proxies)46.1 ( )]TJ 0.042 Tc 0 -1.333 TD [(are)12.4 ( allowed,)12.4 ( by)12.4 ( proxy)12.3 ( or,)12.4 ( in)12.3 ( the)12.4 ( case)12.3 ( of)12.3 ( corporations,)17 ( )]TJ 0.049 Tc T* [(b)0.5 (y)12.9 ( )0.5 (t)0.5 (h)0.5 (ei)0.5 (r)13 ( d)0.5 (u)0.5 (ly)13 ( )0.5 (a)0.5 (ut)0.5 (h)0.5 (or)0.5 (i)0.5 (s)0.5 (ed)13 ( )0.5 (re)0.5 (p)0.5 (r)0.5 (e)0.5 (se)0.5 (n)0.5 (t)0.5 (at)0.5 (i)0.5 (ve)0.5 (s)0.5 (,)13 ( a)0.5 (t)13 ( )0.5 (a)12.9 ( )0.5 (g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)24 ( )]TJ 0.062 Tc 0 -1.333 TD [(meeting)12.4 ( held)12.3 ( in)12.4 ( accordance)12.4 ( with)12.4 ( these)12.4 ( Articles)12.4 ( and)37 ( )]TJ 0.071 Tc 0 -1.333 TD [(includes)12.8 ( an)12.9 ( ordinary)12.9 ( resolution)12.8 ( passed)12.8 ( pursuant)12.9 ( to)46 ( )]TJ 0.025 Tc 0 Tw T* (Article 13.11.)Tj 0 Tc -10.63 -2.667 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.469 0 Td (principal register)Tj /T1_0 1 Tf 0 Tc (\224)Tj 0.056 Tc 0.07 Tw 10.161 0 Td [(shall)12.7 ( mean)12.6 ( the)12.7 ( register)12.7 ( of)12.7 ( members)12.7 ( of)12.7 ( the)12.7 ( Company)31 ( )]TJ 0.025 Tc 0.077 Tw T* (maintained at such place within or outside the Cayman )Tj 0 Tw 0 -1.333 TD (Islands as the Board shall determine from time to time.)Tj 0 Tc -10.63 -2.667 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.469 0 Td (published in the )Tj -0.025 Tw 0.53 -1.333 Td (newspapers)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.015 Tw 9.631 1.333 Td (shall mean published as a paid advertisement in English )Tj 0.072 Tc 0.07 Tw T* [(in)12.4 ( at)12.5 ( least)12.5 ( one)12.5 ( English)12.4 ( language)12.5 ( newspaper)12.5 ( and)12.5 ( in)47 ( )]TJ 0.047 Tc 0 -1.333 TD [(Chinese)12.6 ( in)12.5 ( at)12.5 ( least)12.5 ( one)12.5 ( Chinese)12.5 ( language)12.5 ( newspaper,)22 ( )]TJ 0.057 Tc T* [(being)12.5 ( in)12.5 ( each)12.5 ( case)12.5 ( a)12.5 ( newspaper)12.5 ( published)12.5 ( daily)12.6 ( and)32 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.333 TD [(circulating )0.5 (generally )0.5 (in Hong )0.5 (Kong )0.5 (in )0.5 (accordance )0.5 (with )]TJ 0 Tw 0 -1.333 TD (the Listing Rules.)Tj 0 Tc -10.63 -2.667 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.469 0 Td (published on )Tj 0.53 -1.333 Td (the Exchange\222s )Tj -0.025 Tw T* (website)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.056 Tc 0.07 Tw 9.631 2.667 Td [(shall)12.7 ( mean)12.7 ( published)12.7 ( in)12.7 ( English)12.7 ( and)12.7 ( Chinese)12.7 ( on)12.8 ( the)31 ( )]TJ 0.066 Tc T* [(Exchange\222s)12.2 ( website)12.1 ( in)12.2 ( accordance)12.1 ( with)12.1 ( the)12.1 ( Listing)41 ( )]TJ 0.025 Tc -0.025 Tw T* (Rules.)Tj 0 Tc 0 Tw -10.63 -2.667 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.469 0 Td (recognised clearing )Tj -0.025 Tw 0.53 -1.333 Td (house)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.059 Tc 0.07 Tw 9.631 1.333 Td [(s)0.5 (h)0.5 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(o)0.6 (t)5 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (h)0.5 (i)0.6 (b)0.5 (i)0.5 (t)0.6 (e)0.6 (d)4.9 ( )0.6 (b)0.5 (y)5 ( )0.5 (a)0.6 (n)0.5 (y)5 ( )0.5 (l)0.5 (a)0.6 (w)5 ( )]TJ 0.05 Tc 0.07 Tw T* [(as)12.5 ( provided)12.5 ( by)12.5 ( Section)12.5 ( 7)12.5 (\()12.5 (4)12.5 (\))12.5 ( of)12.5 ( the)12.5 ( Companies)12.5 ( Act)12.5 ( \(as)12.5 ( revised\))12.5 ( and)12.5 ( shall)12.5 ( have)12.5 ( and)25 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(be)4 ( )0.5 (capable)4.1 ( )0.5 (of)4 ( )0.5 (from)4 ( )0.5 (time)4 ( )0.5 (to)4 ( )0.5 (time)4 ( )0.5 (and)4 ( )0.5 (at)3.9 ( )0.6 (all)4 ( )0.5 (times)4 ( )0.5 (exercising)4 ( )0.5 (any)4 ( )0.5 (and)4 ( )0.5 (all)4.1 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (powers)4 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.333 TD [(at)12.9 ( any)13 ( time)12.9 ( or)12.9 ( from)12.9 ( ti)0.5 (me)13 ( to)12.9 ( time)12.9 ( exe)0.5 (rcisable)12.9 ( by)12.9 ( )0.5 (a)12.9 ( natural)12.9 ( per)0.5 (son)12.9 ( or)12.9 ( body)12.9 ( cor)0.5 (po)0.5 (rate,)17 ( )]TJ 0.046 Tc T* [(irrespective)12.4 ( of)12.4 ( any)12.3 ( question)12.4 ( of)12.4 ( corporate)12.4 ( benefit,)12.3 ( in)12.4 ( doing)12.4 ( in)12.3 ( any)12.4 ( part)12.3 ( of)12.3 ( the)12.4 ( world)21 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.333 TD [(whether )0.5 (as )0.5 (principal, agent, )0.5 (contractor )0.5 (or otherwise )0.5 (whatever )0.5 (may )0.5 (be )0.5 (considered )0.5 (by )0.5 (it )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(necessary)4 ( )0.5 (for)4 ( )0.5 (the)4 ( )0.5 (attainment)4 ( )0.5 (of)4 ( )0.5 (its)4 ( )0.5 (objects)4 ( )0.5 (and)4 ( )0.5 (whatever)4 ( )0.5 (else)4 ( )0.5 (may)4 ( )0.5 (be)4 ( )0.5 (considered)4 ( )0.5 (by)4 ( )0.5 (it)4 ( )]TJ 0.03 Tc 0.078 Tw T* [(as)5 ( )0.5 (incidental)5 ( )0.5 (or)5 ( )0.5 (conducive)5 ( )0.5 (thereto)5 ( )0.5 (or)5 ( )0.5 (consequential)5 ( )0.5 (thereon,)5 ( )0.5 (including,)5 ( )0.5 (but)5 ( )0.5 (without)5 ( )0.5 (in)5 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.333 TD [(any way )0.5 (restricting )0.5 (the generality )0.5 (of )0.5 (the )0.5 (foregoing, )0.5 (the )0.5 (power )0.5 (to )0.5 (make )0.5 (any )0.5 (alterations )]TJ 0.041 Tc 0.07 Tw 0 -1.333 TD [(or)12.2 ( amendments)12.2 ( to)12.2 ( this)12.2 ( Memorandum)12.2 ( of)12.1 ( Association)12.2 ( and)12.2 ( the)12.2 ( Articles)12.2 ( of)12.1 ( Association)16 ( )]TJ 0.059 Tc T* [(of)12.3 ( the)12.3 ( Company)12.4 ( considered)12.4 ( necessary)12.4 ( or)12.4 ( convenient)12.4 ( in)12.4 ( the)12.4 ( manner)12.4 ( set)12.4 ( out)12.4 ( in)12.4 ( the)34 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.333 TD (Articles of Association of the Company, and the power to do any of the f\ ollowing acts )Tj 0.037 Tc 0.071 Tw 0 -1.333 TD [(or)12 ( )0.5 (things,)12 ( )0.5 (viz:)12 ( )0.5 (to)12 ( )0.5 (pay)12 ( )0.5 (all)12 ( )0.5 (expenses)12 ( )0.6 (of)12 ( )0.5 (and)12 ( )0.5 (incidental)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (promotion,)12 ( )0.5 (formation)12 ( )0.5 (and)12 ( )]TJ 0.042 Tc 0.07 Tw T* [(incorporation)12.2 ( of)12.2 ( the)12.2 ( Company;)12.2 ( to)12.2 ( register)12.2 ( the)12.3 ( Company)12.2 ( to)12.2 ( do)12.2 ( business)12.3 ( in)12.2 ( any)12.2 ( other)17.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(jurisdiction;)2 ( to)2 ( )0.5 (sell,)2 ( )0.5 (lease)2 ( )0.5 (or)2 ( )0.5 (dispose)2 ( )0.5 (of)2 ( )0.5 (any)2 ( )0.5 (property)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company;)2 ( )0.5 (to)2 ( )0.5 (draw,)2 ( )0.5 (make,)2 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(accept,)9.1 ( endorse,)9 ( )0.5 (discount,)9 ( )0.5 (execute)9.1 ( )0.5 (and)9 ( )0.5 (issue)9 ( )0.5 (promissory)9 ( )0.5 (notes,)9 ( )0.5 (debentures,)9 ( )0.5 (debenture)9 ( )]TJ 0.028 Tc 0.08 Tw T* [(stock,)3 ( )0.5 (loans,)3 ( )0.5 (loan)3 ( )0.5 (stock,)3 ( )0.5 (loan)3 ( )0.5 (notes,)3 ( )0.5 (bonds,)3 ( )0.5 (convertible)3 ( )0.5 (bonds,)3 ( )0.5 (bills)3 ( )0.5 (of)3 ( )0.5 (exchange,)3 ( )0.5 (bills)3 ( )]TJ 0.025 Tc 0 -1.333 TD [(of )0.5 (lading, warrants and )0.5 (other )0.5 (negotiable or )0.5 (transferable )0.5 (instruments; )0.5 (to lend )0.5 (money )0.5 (or )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(other)4 ( )0.5 (assets)4 ( )0.5 (and)4 ( )0.5 (to)4 ( )0.5 (act)4 ( )0.5 (as)4 ( )0.6 (guarantors;)4 ( )0.5 (to)4 ( )0.5 (borrow)4 ( )0.5 (or)4 ( )0.5 (raise)4 ( )0.5 (money)4 ( )0.5 (on)4 ( )0.5 (the)4 ( )0.5 (security)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )]TJ 0.035 Tc 0.073 Tw T* [(undertaking)10 ( )0.5 (or)10 ( )0.5 (on)10 ( )0.5 (all)10 ( )0.5 (or)10 ( )0.5 (any)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (assets)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.6 (Company)10 ( )0.5 (including)10 ( )0.5 (uncalled)10 ( )0.5 (capital)9.9 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.333 TD [(or )0.5 (without security; )0.5 (to )0.5 (invest )0.5 (monies )0.5 (of the )0.5 (Company )0.5 (in )0.5 (such manner )0.5 (as )0.5 (the )0.5 (Directors )]TJ 0.024 Tc 0 Tw 0 -1.333 TD [(determine; to promote other companies; to sell the undertaking of the Co\ mpany for cash)-1 ( )]TJ 0.026 Tc 0.082 Tw T* [(or)1 ( )0.5 (any)1 ( )0.5 (other)1 ( )0.5 (consideration;)1 ( )0.5 (to)0.9 ( )0.6 (distribute)1 ( )0.5 (assets)1 ( )0.5 (in)1 ( )0.5 (specie)1.1 ( )0.5 (to)1 ( )0.5 (members)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (Company;)1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(to)10 ( )0.5 (contract)10 ( )0.5 (with)10 ( )0.5 (persons)10 ( )0.5 (for)10 ( )0.5 (the)10 ( )0.5 (provision)10 ( )0.5 (of)10 ( )0.5 (advice,)10.1 ( )0.5 (the)10 ( )0.5 (management)10 ( )0.5 (and)10 ( )0.5 (custody)10 ( )0.5 (of)10 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.333 TD [(the)12 ( )0.6 (Company\222s)12 ( )0.5 (assets,)12 ( )0.5 (the)12 ( )0.5 (listing)12 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (Company\222s)12 ( )0.5 (shares)12 ( )0.5 (and)12 ( )0.5 (its)12 ( )0.5 (administration;)12 ( )0.5 (to)12 ( )]TJ 0.025 Tc 0.038 Tw T* (make charitable or benevolent donations; to pay pensions or gratuities o\ r provide other )Tj 0.045 Tc 0.07 Tw 0 -1.333 TD [(benefits)12.2 ( in)12.2 ( cash)12.2 ( or)12.2 ( kind)12.2 ( to)12.2 ( Directors,)12.3 ( officers,)12.2 ( employees,)12.2 ( past)12.2 ( or)12.2 ( present)12.2 ( and)12.2 ( their)20 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.333 TD (families; to purchase Directors and officers liability insurance; to car\ ry on any trade or )Tj 0.067 Tw T* (business and generally to do all acts and things which, in the opinion o\ f the Company )Tj 0.027 Tw 0 -1.333 TD (or the Directors, may be conveniently or profitably or usefully acquired\ and dealt with, )Tj 0.022 Tw 0 -1.333 TD (carried on, executed or done by the Company in connection with the busin\ ess aforesaid )Tj 0.017 Tw T* [(PROVIDED )0.5 (THAT the )0.5 (Company )0.5 (shall only carry )0.5 (on )0.5 (the businesses for )0.5 (which a licence )]TJ 0.071 Tw 0 -1.333 TD (is required under the laws of the Cayman Islands when so licensed under \ the terms of )Tj 0 Tw 0 -1.333 TD (such laws.)Tj ET endstream endobj 193 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 4 \226)Tj 0.035 Tc 0.073 Tw -16.244 63.041 Td [(\()10 (c)10 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.65 0 Td [(to)10.1 ( )0.5 (exercise)10 ( )0.5 (and)10 ( )0.5 (enforce)10 ( )0.6 (all)10 ( )0.5 (rights)10 ( )0.5 (and)10 ( )0.6 (powers)10 ( )0.5 (conferred)10 ( )0.5 (by)10 ( )0.6 (or)10 ( )0.5 (incidental)10 ( )0.5 (to)10.1 ( )0.5 (the)10.1 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.25 TD (ownership of any shares, stock, obligations or other securities includin\ g without )Tj 0.037 Tc 0.071 Tw T* [(prejudice)12 ( )0.5 (to)12 ( )0.5 (the)12.1 ( )0.5 (generality)12 ( )0.5 (of)12.1 ( )0.5 (the)12 ( )0.5 (foregoing)12 ( )0.5 (all)12 ( )0.5 (such)12 ( )0.5 (powers)12.1 ( )0.5 (of)12 ( )0.5 (veto)12 ( )0.5 (or)12 ( )0.5 (control)12 ( )]TJ 0.033 Tc 0.075 Tw T* [(as)8 ( )0.5 (may)8 ( )0.6 (be)8.1 ( )0.5 (conferred)8 ( )0.5 (by)8 ( )0.5 (virtue)8.1 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (holding)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (of)8.1 ( )0.5 (some)8.1 ( )0.5 (special)8 ( )]TJ 0.03 Tc 0.078 Tw T* [(p)0.5 (r)0.6 (o)0.5 (p)0.6 (o)0.5 (r)0.5 (t)0.6 (i)0.5 (o)0.6 (n)5 ( o)0.6 (f)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (e)0.6 (d)5 ( )0.5 (o)0.5 (r)5 ( )0.5 (n)0.6 (o)0.5 (m)0.6 (i)0.5 (n)0.5 (a)0.6 (l)5 ( )0.5 (a)0.5 (m)0.6 (o)0.5 (u)0.5 (n)0.6 (t)5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (r)0.5 (e)0.6 (o)0.5 (f)0.6 (,)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.6 (i)0.5 (d)0.6 (e)5 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (r)0.6 (i)0.5 (a)0.6 (l)5 ( )0.5 (a)0.5 (n)0.5 (d)5 ( )]TJ 0.045 Tc 0.07 Tw T* [(other)12.4 ( executive,)12.4 ( supervisory)12.4 ( and)12.4 ( consultant)12.4 ( services)12.4 ( for)12.4 ( or)12.4 ( in)12.4 ( relation)12.4 ( to)12.3 ( any)20 ( )]TJ 0.025 Tc 0.015 Tw T* (company in which the Company is interested upon such terms as may be tho\ ught )Tj -0.025 Tw T* (fit;)Tj 0.018 Tw -2.835 -2.5 Td (\(d\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (to stand surety for or to guarantee, indemnify, support or secure the pe\ rformance )Tj 0.03 Tc 0.078 Tw T* [(of)5 ( )0.5 (all)5 ( )0.5 (or)5 ( )0.5 (any)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (obligations)5 ( )0.5 (of)5 ( )0.5 (any)5 ( )0.5 (person,)5 ( )0.5 (firm)5 ( )0.5 (or)5 ( )0.5 (company)5 ( )0.5 (whether)5 ( )0.5 (or)5 ( )0.5 (not)5 ( )]TJ 0.048 Tc 0.07 Tw T* [(r)0.5 (el)0.5 (at)0.5 (ed)13 ( o)0.5 (r)13 ( a)0.5 (ff)0.5 (il)0.5 (ia)0.5 (te)0.5 (d)13 ( t)0.5 (o)12.9 ( )0.5 (th)0.5 (e)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)13 ( i)0.5 (n)12.9 ( )0.5 (an)0.5 (y)12.9 ( )0.5 (m)0.5 (an)0.5 (ne)0.5 (r)12.9 ( )0.5 (a)0.5 (nd)13 ( w)0.5 (he)0.5 (th)0.5 (e)0.5 (r)12.9 ( )0.5 (by)13 ( p)0.5 (er)0.5 (so)0.5 (na)0.5 (l)23 ( )]TJ 0.058 Tc T* [(covenant)12.6 ( or)12.7 ( by)12.7 ( mortgage,)12.7 ( charge)12.7 ( or)12.7 ( lien)12.7 ( upon)12.7 ( the)12.7 ( whole)12.7 ( or)12.7 ( any)12.7 ( part)12.7 ( of)12.7 ( the)33 ( )]TJ 0.059 Tc T* [(undertaking,)12.1 ( property)12.1 ( and)12 ( assets)12.1 ( of)12.1 ( the)12.1 ( Company,)12.1 ( both)12.1 ( present)12.1 ( and)12.1 ( future,)34 ( )]TJ 0.049 Tc T* [(including)12.7 ( its)12.8 ( uncalled)12.8 ( capital)12.7 ( or)12.8 ( by)12.8 ( any)12.8 ( such)12.8 ( method)12.8 ( and)12.8 ( whether)12.8 ( or)12.8 ( not)12.8 ( the)24 ( )]TJ 0.025 Tc 0 Tw T* (Company shall receive valuable consideration therefor;)Tj 0.029 Tw -2.835 -2.5 Td (\(e\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (to carry on the business of promoters and entrepreneurs and to carry on \ business )Tj 0.035 Tc 0.073 Tw T* [(as)10 ( )0.5 (financiers,)10 ( )0.5 (capitalists,)10 ( )0.5 (concessionaires,)10 ( )0.5 (merchants,)10 ( )0.5 (brokers,)10 ( )0.5 (traders,)10 ( )0.5 (dealers,)10 ( )]TJ 0.058 Tc 0.07 Tw T* [(a)0.5 (g)0.5 (en)0.5 (t)0.5 (s)0.5 (,)12.9 ( )0.5 (i)0.5 (mp)0.5 (o)0.5 (r)0.5 (te)0.5 (r)0.5 (s)13 ( )0.5 (an)0.5 (d)13 ( )0.5 (e)0.5 (xp)0.5 (o)0.5 (rt)0.5 (e)0.5 (r)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( t)0.5 (o)13 ( )0.5 (un)0.5 (d)0.5 (e)0.5 (rt)0.5 (a)0.5 (ke)13 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (c)0.5 (a)0.5 (r)0.5 (ry)13 ( )0.5 (o)0.5 (n)12.9 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (e)0.5 (x)0.5 (e)0.5 (cu)0.5 (t)0.5 (e)33 ( )]TJ 0.047 Tc T* [(all)12.7 ( kinds)12.6 ( of)12.7 ( investment,)12.7 ( financial,)12.6 ( commercial,)12.7 ( mercantile,)12.7 ( trading)12.7 ( and)12.7 ( other)22.1 ( )]TJ 0.025 Tc -0.025 Tw T* (operations;)Tj 0.032 Tw -2.835 -2.5 Td (\(f\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (to carry on whether as principals, agents or otherwise howsoever the bus\ iness of )Tj 0.024 Tc 0 Tw T* [(realtors, developers, consultants, estate agents or managers, builders, \ contractors,)-1 ( )]TJ 0.025 Tc 0.01 Tw T* (engineers, manufacturers, dealers in or vendors of all types of property\ including )Tj 0 Tw T* (the provision of any services;)Tj 0.028 Tc 0.08 Tw -2.835 -2.5 Td [(\()3 (g)3 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.594 0 Td [(to)3 ( )0.6 (purchase)3.1 ( )0.5 (or)3 ( )0.5 (otherwise)3 ( )0.5 (acquire,)3 ( )0.5 (to)3 ( )0.5 (sell,)3 ( )0.5 (exchange,)3.1 ( )0.5 (surrender,)3 ( )0.5 (lease,)3 ( )0.5 (mortgage,)3 ( )]TJ 0.051 Tc 0.07 Tw T* [(charge,)12.4 ( convert,)12.4 ( turn)12.4 ( to)12.4 ( account,)12.3 ( dispose)12.4 ( of)12.4 ( and)12.4 ( deal)12.4 ( with)12.4 ( real)12.4 ( and)12.4 ( personal)26 ( )]TJ 0.064 Tc T* [(property)12.3 ( and)12.3 ( rights)12.3 ( of)12.3 ( all)12.3 ( kinds)12.3 ( and,)12.2 ( in)12.3 ( particular,)12.3 ( mortgages,)12.3 ( debentures,)39 ( )]TJ 0.046 Tc T* [(produce,)12.1 ( concessions,)12.1 ( options,)12.1 ( contracts,)12.1 ( patents,)12.1 ( annuities,)12.1 ( licences,)12.1 ( stocks,)21 ( )]TJ 0.045 Tc T* [(shares,)12.1 ( bonds,)12.1 ( policies,)12.1 ( book)12.1 ( debts,)12.1 ( business)12.1 ( concerns,)12.1 ( undertakings,)12.1 ( claims,)20 ( )]TJ 0.025 Tc 0 Tw T* (privileges and choses in action of all kinds; and)Tj 0.006 Tw -2.835 -2.5 Td (\(h\))Tj /Span<>> BDC ( )Tj EMC 2.835 0 Td (to engage in or carry on any other lawful trade, business or enterprise \ which may )Tj 0.026 Tc 0.082 Tw T* [(at)1 ( )0.5 (any)1 ( )0.5 (time)1 ( )0.5 (appear)1.1 ( )0.5 (to)0.9 ( )0.6 (the)1 ( )0.5 (Directors)1 ( )0.5 (capable)1 ( )0.5 (of)1 ( )0.5 (being)1 ( )0.5 (conveniently)1 ( )0.5 (carried)1 ( )0.5 (on)1 ( )0.5 (in)1 ( )]TJ 0.043 Tc 0.07 Tw T* 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