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(time)7 ( )0.6 (to)7 ( )0.5 (time,)7 ( )0.5 (if)7 ( )0.5 (it)6.9 ( )0.6 (thinks)7 ( )0.5 (fit,)7 ( )0.5 (fix)7 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(the)6 ( )0.5 (minimum)6 ( )0.5 (amount)6 ( )0.5 (of)6 ( )0.5 (stock)6 ( )0.5 (transferable)6 ( )0.6 (and)6 ( )0.5 (restrict)6 ( )0.5 (or)6.1 ( )0.5 (prohibit)6 ( )0.6 (the)6 ( )0.5 (transfer)6.1 ( )0.5 (of)6.1 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.333 TD (fractions of that minimum, but so that such minimum shall not exceed the\ nominal )Tj 0.03 Tc 0.078 Tw T* [(amount)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Shares)5 ( )0.5 (from)5 ( )0.5 (which)5 ( )0.5 (the)5 ( )0.5 (stock)5 ( )0.5 (arose.)5 ( )0.5 (No)5 ( )0.5 (warrants)5 ( )0.5 (to)5 ( )0.5 (bearer)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (issued in respect of any stock.)Tj ET endstream endobj 83 0 obj <> endobj 94 0 obj <> endobj 95 0 obj <>stream H\Qo@>4({M6afKs8M,9'^nqharǮoc wϖkfs=fyZ]p!*L7/Su;}6Į?ߛqΡ­V Ǵяz|]w!~m i6\ƺ O!X5,ñSǬ*bN,G#ސ7-y ~!_I*˂\Kr Vl`O`)ubYΜN`%x/a K%f Y, 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and)Tj 0.047 Tc 0.07 Tw -2.362 -2.667 Td [(\()22 (B)22 (\))]TJ /Span<>> BDC 1.408 0 Td ( )Tj EMC 0.954 0 Td [(t)0.5 (he)13 ( no)0.5 (mi)0.5 (na)0.5 (l)12.9 ( )0.5 (am)0.5 (ou)0.5 (nt)13 ( o)0.5 (f)12.9 ( )0.5 (Sh)0.5 (ar)0.5 (es)13 ( i)0.5 (n)12.9 ( )0.5 (re)0.5 (sp)0.5 (ec)0.5 (t)12.9 ( )0.5 (of)13 ( w)0.5 (hi)0.5 (c)0.5 (h)12.9 ( s)0.5 (uc)0.5 (h)12.9 ( )0.5 (su)0.5 (bs)0.5 (cr)0.5 (ip)0.5 (ti)0.5 (on)22 ( )]TJ 0.032 Tc 0.076 Tw T* [(rights)7 ( )0.5 (would)7 ( )0.5 (have)7 ( )0.6 (been)7 ( )0.5 (exercisable)7 ( )0.5 (having)7 ( )0.5 (regard)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (provisions)7 ( )0.5 (of)7 ( )]TJ 0.024 Tc 0 Tw T* [(the conditions of the warrants, had it been possible for such subscripti\ on)-1 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.333 TD (rights to represent the right to subscribe for Shares at less than par a\ nd )Tj 0.047 Tc 0.07 Tw 0 -1.333 TD [(immediately)12.7 ( upon)12.7 ( such)12.6 ( exercise)12.7 ( so)12.7 ( much)12.7 ( of)12.7 ( the)12.7 ( sum)12.7 ( standing)12.6 ( to)12.7 ( the)22 ( )]TJ 0.05 Tc T* [(credit)12.4 ( of)12.4 ( the)12.5 ( Subscription)12.4 ( Right)12.5 ( Reserve)12.4 ( as)12.4 ( is)12.4 ( required)12.4 ( to)12.4 ( pay)12.5 ( up)12.5 ( in)25 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(full)2 ( )0.5 (such)2 ( )0.5 (additional)2 ( )0.5 (nominal)2 ( )0.5 (amount)2 ( )0.5 (of)2 ( )0.5 (Shares)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )0.5 (capitalised)2 ( )0.5 (and)2 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(applied)3 ( )0.5 (in)3 ( )0.5 (paying)3 ( )0.5 (up)3 ( )0.5 (in)3 ( )0.5 (full)3 ( )0.5 (such)3 ( )0.5 (additional)3 ( )0.5 (nominal)2.9 ( )0.6 (amount)3 ( )0.5 (of)3 ( )0.5 (Shares)3 ( )]TJ 0.025 Tc 0.033 Tw T* (which shall forthwith be allotted credited as fully paid to the exercisi\ ng )Tj 0 Tw 0 -1.333 TD (warrant holder; and)Tj 0.045 Tc 0.07 Tw -4.724 -2.667 Td [(\()20 (i)20 (v)20 (\))]TJ /Span<>> BDC 1.544 0 Td ( )Tj EMC 0.818 0 Td [(i)0.5 (f)12.9 ( )0.5 (u)0.5 (po)0.5 (n)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (ex)0.5 (e)0.5 (r)0.5 (ci)0.5 (s)0.5 (e)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (su)0.5 (b)0.5 (s)0.5 (cr)0.5 (i)0.5 (p)0.5 (ti)0.5 (o)0.5 (n)12.9 ( )0.5 (r)0.5 (ig)0.5 (h)0.5 (t)0.5 (s)12.9 ( )0.5 (r)0.5 (e)0.5 (pr)0.5 (e)0.5 (s)0.5 (en)0.5 (t)0.5 (e)0.5 (d)12.9 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (w)0.5 (a)0.5 (r)0.5 (ra)0.5 (n)0.5 (t)20 ( )]TJ 0.041 Tc T* [(the)12.5 ( amount)12.5 ( standing)12.5 ( to)12.6 ( the)12.5 ( credit)12.5 ( of)12.5 ( the)12.5 ( Subscription)12.5 ( Right)12.5 ( Reserve)12.5 ( is)12.6 ( not)16 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.333 TD [(sufficient to )0.5 (pay up )0.5 (in full )0.5 (such additional nominal )0.5 (amount )0.5 (of Shares equal )0.5 (to )]TJ 0.057 Tw T* (such shortfall as aforesaid to which the exercising warrant holder is en\ titled, )Tj 0.048 Tc 0.07 Tw 0 -1.333 TD [(t)0.5 (h)0.6 (e)13 ( )0.6 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)13 ( )0.6 (a)0.5 (p)0.6 (p)0.5 (l)0.5 (y)13.1 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (f)0.5 (i)0.6 (t)0.5 (s)13 ( )0.6 (o)0.5 (r)13.1 ( )0.5 (r)0.5 (e)0.6 (s)0.6 (e)0.5 (r)0.6 (v)0.5 (e)0.5 (s)13.1 ( )0.5 (t)0.6 (h)0.5 (e)0.5 (n)13.1 ( )0.5 (o)0.6 (r)13 ( )0.5 (t)0.6 (h)0.5 (e)0.6 (r)0.5 (e)0.6 (a)0.5 (f)0.6 (t)0.5 (e)0.5 (r)13.1 ( )0.5 (b)0.6 (e)0.5 (c)0.6 (o)0.5 (m)0.5 (i)0.6 (n)0.5 (g)23 ( )]TJ 0.045 Tc 0 -1.333 TD [(available)12.9 ( \(including,)12.9 ( to)12.8 ( the)12.9 ( extent)12.9 ( permitted)12.9 ( or)12.9 ( not)12.9 ( prohibited)12.9 ( by)12.9 ( law,)12.8 ( the)20 ( )]TJ 0.059 Tc T* [(share)12.3 ( premium)12.3 ( account\))12.3 ( for)12.3 ( such)12.2 ( purpose)12.2 ( until)12.2 ( such)12.3 ( additional)12.2 ( nominal)34 ( )]TJ 0.061 Tc 0 -1.333 TD [(amount)12.9 ( of)12.9 ( Shares)12.9 ( is)12.8 ( paid)12.9 ( up)12.9 ( and)12.9 ( allotted)12.8 ( as)12.9 ( aforesaid)12.9 ( and)12.9 ( until)12.9 ( then)12.9 ( no)36.1 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.333 TD (Dividend or other distribution shall be paid or made on the fully paid S\ hares )Tj 0.026 Tw T* (then in issue. 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/Span<>> BDC ( )Tj EMC 2.362 0 Td (any dividend mandate or any variation or cancellation thereof or any not\ ification of )Tj 0.059 Tw T* (change of name or address at any time after the expiry of two years from\ the date )Tj 0.035 Tw T* (on which such mandate, variation, cancellation or notification was recor\ ded by the )Tj -0.025 Tw 0 -1.333 TD (Company;)Tj 0.01 Tw -2.362 -2.667 Td (\(c\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (any instrument of transfer of Shares which has been registered at any ti\ me after the )Tj 0 Tw T* (expiry of six years from the date of registration;)Tj 0.007 Tw -2.362 -2.667 Td (\(d\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (any other document, on the basis of which any entry in the Register is m\ ade, at any )Tj 0.082 Tw T* [(time )0.5 (after )0.6 (the )0.5 (expiry )0.5 (of )0.5 (six )0.6 (years )0.5 (from )0.5 (the )0.6 (date )0.5 (on )0.5 (which )0.5 (an )0.6 (entry )0.5 (in )0.5 (the )0.5 (Register )]TJ 0 Tw 0 -1.333 TD (was first made in respect of it;)Tj 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\226)Tj 0.032 Tc 0.076 Tw -16.467 63.041 Td [(such)7 ( )0.5 (\(if)7 ( )0.5 (any\))7 ( )0.5 (as)7 ( )0.5 (they)7 ( )0.6 (shall)7 ( )0.6 (incur)7 ( )0.5 (or)7 ( )0.5 (sustain)7 ( )0.5 (through)7 ( )0.5 (their)7 ( )0.5 (own)7 ( )0.5 (fraud)7 ( )0.6 (or)7 ( )0.5 (dishonesty,)7 ( )0.5 (and)7 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.333 TD (none of them shall be answerable for the acts, receipts, neglects or def\ aults of any other )Tj 0.026 Tc 0.082 Tw T* [(of)1 ( )0.5 (the)0.5 (m,)1 ( )0.5 (or)1 ( )0.5 (fo)0.5 (r)1 ( )0.5 (joinin)0.5 (g)1 ( )0.5 (in)1 ( )0.5 (any)1 ( )0.5 (re)0.5 (cei)0.5 (pt)1 ( )0.5 (for)1 ( )0.5 (the)1 ( )0.6 (sake)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (conf)0.5 (ormity,)1 ( )0.5 (o)0.5 (r)1 ( )0.5 (for)1 ( )0.5 (an)0.5 (y)1 ( )0.5 (banke)0.5 (rs)1 ( )0.5 (or)1 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.333 TD [(other)12.8 ( persons)12.8 ( with)12.9 ( whom)12.8 ( any)12.9 ( moneys)12.8 ( or)12.9 ( effects)12.9 ( of)12.8 ( the)12.8 ( Company)12.9 ( shall)12.9 ( be)12.8 ( lodged)12.9 ( or)23.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.333 TD [(deposited)8 ( )0.5 (for)8 ( )0.5 (safe)8 ( )0.5 (custody,)8 ( )0.5 (or)8 ( )0.5 (for)8.1 ( )0.5 (the)8 ( )0.5 (insufficiency)8 ( )0.5 (or)8 ( )0.5 (deficiency)8 ( )0.5 (of)8 ( )0.5 (any)8 ( )0.6 (security)8 ( )0.5 (upon)8 ( )]TJ 0.025 Tc 0.016 Tw T* (which any moneys of the Company shall be placed out or invested, or for \ any other loss, )Tj 0.04 Tc 0.07 Tw 0 -1.333 TD [(misfortune)12.6 ( or)12.6 ( damage)12.7 ( which)12.7 ( may)12.6 ( arise)12.7 ( in)12.7 ( the)12.7 ( execution)12.7 ( of)12.7 ( their)12.7 ( respective)12.7 ( offices)12.6 ( or)15.1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(trusts,)10 ( )0.5 (or)10 ( )0.6 (in)10 ( )0.5 (relation)10 ( )0.6 (thereto,)10 ( )0.5 (except)10 ( )0.5 (as)10.1 ( )0.5 (the)10 ( )0.5 (same)10 ( )0.5 (shall)10 ( )0.6 (happen)10 ( )0.5 (by)9.9 ( )0.6 (or)10 ( )0.5 (through)10 ( )0.5 (their)10 ( )0.5 (own)10 ( )]TJ 0.025 Tc 0.062 Tw T* (fraud, dishonest, or recklessness. The Company may take out and pay the \ premium and )Tj 0.045 Tc 0.07 Tw 0 -1.333 TD [(other)12.5 ( moneys)12.5 ( for)12.6 ( the)12.6 ( maintenance)12.5 ( of)12.6 ( insurance,)12.5 ( bonds)12.5 ( and)12.5 ( other)12.5 ( instruments)12.6 ( for)12.5 ( the)20 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.333 TD [(benefit either of )0.5 (the Company or the Directors )0.5 (\(and/or )0.5 (other officers\) or any )0.5 (of )0.5 (them to )]TJ 0.028 Tc 0.08 Tw T* [(i)0.5 (n)0.5 (de)0.5 (m)0.5 (n)0.5 (i)0.5 (f)0.5 (y)3 ( )0.5 (th)0.5 (e)3 ( )0.6 (Co)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)3 ( )0.5 (a)0.5 (nd)0.5 (/)0.5 (o)0.5 (r)3 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)3 ( )0.5 (\()0.5 (a)0.5 (n)0.5 (d)0.5 (/o)0.5 (r)3 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)3 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (ic)0.5 (e)0.5 (r)0.5 (s)0.5 (\))3 ( )0.5 (n)0.5 (a)0.5 (m)0.5 (e)0.5 (d)3 ( )0.5 (t)0.5 (he)0.5 (r)0.5 (e)0.5 (i)0.5 (n)3 ( )0.5 (f)0.5 (o)0.5 (r)3 ( )0.5 (t)0.5 (hi)0.5 (s)3 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(purpose)2 ( )0.5 (against)2 ( )0.5 (any)2 ( loss,)2 ( )0.5 (damage,)2.1 ( liability)2 ( )0.5 (and)2 ( )0.5 (claim)2 ( )0.5 (which)2 ( )0.5 (they)2 ( )0.5 (may)1.9 ( )0.5 (suffer)2 ( )0.5 (or)2 ( )0.5 (sustain)2 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.333 TD (in connection with any breach by the Directors \(and/or other officers\)\ or any of them of )Tj 0 Tw T* (their duties to the Company.)Tj /T1_1 1 Tf 9.303 -2.667 Td (UNTRACEABLE SHAREHOLDERS)Tj /T1_0 1 Tf 0.086 Tc 0.07 Tw -11.665 -2.667 Td [(1)61 (9)61 (2)61 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.8 ( Company)12.8 ( may)12.7 ( exercise)12.8 ( the)12.8 ( power)12.8 ( to)12.8 ( cease)12.8 ( sending)12.8 ( cheques)12.8 ( for)12.7 ( Dividend)61 ( )]TJ 0.025 Tc 0.059 Tw T* [(entitlements or Dividend )0.5 (warrants )0.5 (by )0.5 (post if such )0.5 (cheques or )0.5 (warrants remain )0.5 (uncashed )]TJ 0.049 Tc 0.07 Tw T* [(on)12.1 ( two)12.1 ( consecutive)12.1 ( occasions)12.2 ( or)12.1 ( after)12.1 ( the)12.2 ( first)12.2 ( occasion)12.1 ( on)12.1 ( which)12.1 ( such)12.2 ( a)12.2 ( cheque)12.1 ( or)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (warrant is returned undelivered.)Tj 0.042 Tw -2.362 -2.667 Td (193.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (\(a\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Company shall have the power to sell, in such manner as the Board th\ inks fit, )Tj 0.039 Tc 0.07 Tw T* [(any)12.6 ( Shares)12.6 ( of)12.6 ( a)12.6 ( Shareholder)12.6 ( who)12.6 ( is)12.6 ( untraceable,)12.6 ( but)12.6 ( no)12.6 ( such)12.6 ( sale)12.6 ( shall)12.6 ( be)12.6 ( made)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (unless:)Tj 0.057 Tw 0 -2.667 TD (\(i\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (during the period of 12 years prior to the date of the advertisements re\ ferred )Tj 0.052 Tc 0.07 Tw 0 -1.333 TD [(to)12.8 ( in)12.8 ( sub-paragraph)12.7 ( \(ii\))12.8 ( below)12.8 ( \(or,)12.8 ( if)12.8 ( published)12.8 ( more)12.8 ( than)12.8 ( once,)12.8 ( the)12.8 ( first)27 ( )]TJ 0.025 Tc 0.002 Tw T* (thereof\) at least three Dividends or other distributions in respect of \ the Shares )Tj 0.047 Tc 0.07 Tw 0 -1.333 TD [(i)0.5 (n)12.9 ( )0.5 (qu)0.5 (es)0.5 (ti)0.5 (on)13 ( h)0.5 (a)0.5 (ve)13 ( b)0.5 (ec)0.5 (o)0.5 (me)13 ( p)0.5 (a)0.5 (ya)0.5 (bl)0.5 (e)12.9 ( )0.5 (or)13 ( )0.5 (be)0.5 (en)13 ( )0.5 (ma)0.5 (de)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (no)13 ( D)0.5 (i)0.5 (vi)0.5 (de)0.5 (nd)13 ( o)0.5 (r)12.9 ( )0.5 (o)0.5 (the)0.5 (r)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (distribution in respect of the Shares during that period has been claime\ d;)Tj 0.028 Tc 0.08 Tw -2.362 -2.667 Td [(\()3 (i)3 (i)3 (\))]TJ /Span<>> BDC 1.322 0 Td ( )Tj EMC 1.04 0 Td [(the)3 ( )0.5 (Company)3 ( )0.5 (has)3 ( )0.5 (caused)3 ( )0.5 (an)3 ( )0.5 (advertisement)3 ( )0.5 (to)3.1 ( be)3 ( )0.5 (inserted)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (Newspapers)3 ( )]TJ 0.025 Tc T* (of its intention to sell such Shares and a period of three months has el\ apsed )Tj 0 Tw T* [(s)0.5 (in)0.5 (c)0.5 (e )0.5 (th)0.5 (e)0.5 ( d)0.5 (a)0.5 (te)0.5 ( )0.5 (of)0.5 ( )0.5 (su)0.5 (c)0.5 (h )0.5 (a)0.5 (dv)0.5 (er)0.5 (t)0.5 (is)0.5 (e)0.5 (me)0.5 (n)0.5 (t )0.5 (\()0.5 (or)0.5 (,)0.5 ( i)0.5 (f )0.5 (p)0.5 (ub)0.5 (li)0.5 (s)0.5 (he)0.5 (d)0.5 ( m)0.5 (or)0.5 (e)0.5 ( t)0.5 (h)0.5 (an)0.5 ( o)0.5 (n)0.5 (ce)0.5 (,)0.5 ( t)0.5 (h)0.5 (e )0.5 (f)0.5 (ir)0.5 (s)0.5 (t )]TJ -0.025 Tw 0 -1.333 TD (thereof\);)Tj 0 Tw -2.362 -2.667 Td (\(iii\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (the Company has not at any time during the said periods of 12 years and \ three )Tj 0.059 Tw T* [(months received any indication )0.5 (of )0.5 (the existence of )0.5 (the )0.5 (holder )0.5 (of )0.5 (such )0.5 (Shares )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(or)10.1 ( of)10 ( )0.5 (a)10 ( )0.5 (person)10 ( )0.5 (entitled)10 ( )0.5 (to)10 ( )0.5 (such)10 ( )0.5 (Shares)10 ( )0.5 (by)10 ( )0.5 (death,)10 ( )0.5 (bankruptcy)10 ( )0.5 (or)10 ( )0.5 (operation)10 ( )0.5 (of)10 ( )]TJ 0.025 Tc 0 Tw T* (law; and)Tj 0.042 Tc 0.07 Tw -2.362 -2.667 Td [(\()17 (i)17 (v)17 (\))]TJ /Span<>> BDC 1.544 0 Td ( )Tj EMC 0.818 0 Td [(the)12.6 ( Company)12.6 ( has)12.6 ( notified)12.5 ( the)12.6 ( HK)12.6 ( Stock)12.5 ( Exchange)12.6 ( of)12.5 ( its)12.5 ( intention)12.6 ( of)12.5 ( such)17.1 ( )]TJ 0.025 Tc -0.025 Tw T* (sale.)Tj ET endstream endobj 80 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 61 \226)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw -2.597 63.041 Td (INFORMATION)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw -16.232 -2.667 Td [(1)10 (8)10 (7)10 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(No)10 ( )0.5 (Shareholder)10 ( )0.5 (\(not)10 ( )0.5 (being)10 ( )0.6 (a)10 ( )0.5 (Director\))10.1 ( )0.5 (shall)10 ( )0.5 (be)10.1 ( )0.5 (entitled)10 ( )0.5 (to)10 ( )0.5 (require)10 ( )0.5 (discovery)10 ( )0.5 (of)10 ( )0.5 (or)10 ( )0.5 (any)10 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.333 TD [(information)11 ( )0.5 (respecting)11 ( )0.5 (any)11 ( )0.5 (detail)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company\222s)11 ( )0.5 (trading)11 ( )0.5 (or)11 ( )0.5 (any)11 ( )0.5 (matter)11 ( )0.5 (which)11 ( )0.5 (is)11 ( )0.5 (or)11 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.333 TD [(may)12.8 ( be)12.7 ( in)12.7 ( the)12.8 ( nature)12.7 ( of)12.7 ( a)12.7 ( trade)12.8 ( secret,)12.7 ( mystery)12.7 ( of)12.7 ( trade)12.7 ( or)12.7 ( secret)12.8 ( process)12.7 ( which)12.7 ( may)17 ( )]TJ 0.025 Tc 0.056 Tw T* (relate to the conduct of the business of the Company which in the opinio\ n of the Board )Tj 0.041 Tw 0 -1.333 TD (will be inexpedient in the interests of the Shareholders of the Company \ to communicate )Tj 0 Tw 0 -1.333 TD (to the public.)Tj /T1_1 1 Tf 14.452 -2.667 Td (WINDING UP)Tj /T1_0 1 Tf 0.037 Tw -16.814 -2.667 Td (188.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Subject to the Companies Act, a resolution that the Company be wound up \ by the Court )Tj 0 Tw 0 -1.333 TD (or be wound up voluntarily shall be passed by way of a Special Resolutio\ n.)Tj 0.041 Tc 0.07 Tw -2.362 -2.667 Td [(1)16 (8)16 (9)16 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(If)12.6 ( the)12.6 ( Company)12.6 ( shall)12.6 ( be)12.6 ( wound)12.6 ( up,)12.5 ( the)12.6 ( surplus)12.6 ( assets)12.6 ( remaining)12.6 ( after)12.6 ( payment)12.6 ( to)12.6 ( all)16 ( )]TJ 0.033 Tc 0.075 Tw T* [(creditors)8 ( )0.5 (shall)8.1 ( )0.5 (be)8 ( )0.5 (divided)8 ( )0.5 (among)8 ( )0.5 (the)8.1 ( )0.5 (Shareholders)8.1 ( )0.5 (in)8 ( )0.5 (proportion)8.1 ( )0.5 (to)8 ( )0.5 (the)8.1 ( capital)8 ( )0.5 (paid)8 ( )0.5 (up)8 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.333 TD (on the Shares held by them respectively, and if such surplus assets shal\ l be insufficient )Tj 0.062 Tw T* (to repay the whole of the paid up capital, they shall be distributed, su\ bject to the rights )Tj 0.025 Tw 0 -1.333 TD (of any Shares which may be issued on special terms and conditions, so th\ at, as nearly as )Tj 0.006 Tw 0 -1.333 TD (may be, the losses shall be borne by the Shareholders in proportion to t\ he capital paid on )Tj 0 Tw T* (the Shares held by them respectively.)Tj 0.036 Tc 0.072 Tw -2.362 -2.667 Td [(1)11 (9)11 (0)11 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(If)11 ( )0.5 (the)11.1 ( )0.5 (Company)11 ( )0.5 (shall)10.9 ( )0.5 (be)11 ( )0.5 (wound)10.9 ( )0.6 (up)10.9 ( )0.6 (\(in)11 ( )0.5 (whatever)11 ( )0.5 (manner\))11 ( )0.5 (the)11 ( )0.5 (liquidator)11 ( )0.5 (may,)11 ( )0.5 (with)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0.039 Tw T* (sanction of a Special Resolution and any other sanction required by the \ Companies Act, )Tj 0.027 Tc 0.081 Tw 0 -1.333 TD [(d)0.5 (i)0.5 (v)0.5 (i)0.5 (d)0.5 (e)2.1 ( a)0.6 (m)0.5 (o)0.5 (n)0.5 (g)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)2 ( )0.5 (i)0.5 (n)2 ( )0.5 (s)0.5 (p)0.5 (e)0.6 (c)0.5 (i)0.5 (e)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (k)0.5 (i)0.5 (n)0.5 (d)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (w)0.5 (h)0.5 (o)0.6 (l)0.5 (e)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (a)0.5 (n)0.5 (y)2 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (a)0.5 (s)0.6 (s)0.5 (e)0.5 (t)0.5 (s)2 ( )0.5 (o)0.5 (f)2 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.333 TD [(the)12.9 ( Company)12.9 ( whether)12.9 ( the)12.9 ( assets)12.9 ( shall)12.9 ( consist)12.9 ( of)12.9 ( property)12.9 ( of)12.8 ( one)12.8 ( kind)12.9 ( or)12.9 ( shall)12.8 ( consist)13 ( )]TJ 0.025 Tc 0.055 Tw T* (of properties of different kinds and the liquidator may, for such purpos\ e, set such value )Tj 0.046 Tc 0.07 Tw 0 -1.333 TD [(as)12.9 ( he)12.9 ( deems)12.9 ( fair)12.8 ( upon)12.9 ( any)12.9 ( one)12.9 ( or)12.9 ( more)12.9 ( class)12.9 ( or)12.9 ( classes)12.9 ( of)12.8 ( property)12.9 ( to)12.9 ( be)12.9 ( divided)12.9 ( as)21 ( )]TJ 0.049 Tc 0 -1.333 TD [(aforesaid)12.6 ( and)12.6 ( may)12.6 ( determine)12.5 ( how)12.5 ( such)12.5 ( division)12.5 ( shall)12.5 ( be)12.6 ( carried)12.6 ( out)12.6 ( as)12.5 ( between)12.5 ( the)24 ( )]TJ 0.025 Tc 0.004 Tw T* (Shareholders or different classes of Shareholders and the Shareholders w\ ithin each class. )Tj 0.03 Tc 0.078 Tw 0 -1.333 TD [(The)5 ( )0.5 (liquidator)5 ( )0.5 (may,)5 ( )0.5 (with)5 ( )0.5 (the)5 ( )0.5 (like)5 ( )0.5 (sanction,)5 ( )0.5 (vest)5 ( )0.5 (any)5 ( )0.5 (part)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.6 (assets)5 ( )0.5 (in)5 ( )0.5 (trustees)5 ( )0.5 (upon)5 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.333 TD (such trusts for the benefit of Shareholders as the liquidator, with the \ like sanction, shall )Tj 0.037 Tc 0.071 Tw T* [(think)12 ( )0.5 (fit,)12 ( )0.5 (but)12 ( )0.5 (so)12 ( )0.5 (that)12.1 ( )0.5 (no)12 ( )0.5 (Shareholder)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.5 (compelled)12 ( )0.5 (to)12 ( )0.5 (accept)12 ( )0.5 (any)12 ( )0.5 (Shares)12 ( )0.5 (or)12 ( )0.5 (other)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (assets upon which there is a liability.)Tj /T1_1 1 Tf -0.025 Tw 14.645 -2.667 Td (INDEMNITY)Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw -17.007 -2.667 Td [(1)15 (9)15 (1)15 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.4 ( Directors,)12.4 ( managing)12.4 ( directors,)12.4 ( alternate)12.4 ( Directors,)12.4 ( Auditors,)12.3 ( Secretary)12.3 ( and)12.3 ( other)15 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(officers)2 ( )0.5 (for)2 ( )0.5 (the)2 ( )0.5 (time)2 ( )0.5 (being)2 ( of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (and)2 ( )0.5 (the)2 ( )0.5 (trustees)2 ( )0.5 (\(if)2 ( )0.5 (any\))2 ( )0.5 (for)2 ( )0.5 (the)2 ( )0.5 (time)2.1 ( being)2 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(acting)9 ( )0.5 (in)9 ( )0.5 (relation)9 ( )0.5 (to)9 ( )0.5 (any)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (affairs)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company,)9 ( )0.5 (and)9 ( )0.5 (their)9 ( )0.5 (respective)9 ( )0.5 (executors)9 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.333 TD [(or)12.2 ( administrators,)12.2 ( shall)12.2 ( be)12.2 ( indemnified)12.2 ( and)12.2 ( secured)12.2 ( harmless)12.2 ( out)12.3 ( of)12.2 ( the)12.2 ( assets)12.3 ( of)12.2 ( the)17.1 ( )]TJ 0.043 Tc T* [(Company)12.6 ( from)12.6 ( and)12.6 ( against)12.6 ( all)12.7 ( actions,)12.6 ( costs,)12.6 ( charges,)12.6 ( losses,)12.6 ( damages)12.7 ( and)12.6 ( expenses)18 ( )]TJ 0.041 Tc 0 -1.333 TD [(which)12 ( they)12.1 ( or)12.1 ( any)12.1 ( of)12.1 ( them,)12.1 ( their)12.1 ( or)12.1 ( any)12.1 ( of)12.1 ( their)12.1 ( executors)12.1 ( or)12.1 ( administrators,)12.1 ( shall)12.1 ( or)16.1 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.333 TD (may incur or sustain by reason of any act done, concurred in or omitted \ in or about the )Tj 0.046 Tc 0.07 Tw T* [(execution)12.8 ( of)12.7 ( their)12.8 ( duty)12.8 ( or)12.8 ( supposed)12.8 ( duty)12.7 ( in)12.8 ( their)12.8 ( respective)12.7 ( offices)12.8 ( or)12.7 ( trusts,)12.8 ( except)21 ( )]TJ /CS1 cs 1 scn /GS1 gs 0 Tc 0 Tw 6 0 0 6 547.0866 603.5554 Tm (App.3)Tj 0 -1.667 TD [(P)15 (ara 21)]TJ ET endstream endobj 82 0 obj <> endobj 81 0 obj [/Separation/Margin#20Notes 76 0 R<>] endobj 79 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 60 \226)Tj 0.049 Tc 0.07 Tw -18.829 63.041 Td [(1)24 (8)24 (2)24 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(Any)12.5 ( notice)12.6 ( or)12.5 ( other)12.5 ( document,)12.5 ( if)12.6 ( sent)12.5 ( by)12.5 ( mail,)12.5 ( postage)12.6 ( prepaid,)12.5 ( shall)12.5 ( be)12.5 ( deemed)12.5 ( to)24 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(have)3 ( )0.5 (been)3 ( )0.5 (served)3 ( )0.5 (or)3 ( )0.5 (delivered)3 ( )0.5 (on)3 ( )0.5 (the)3.1 ( )0.5 (day)3 ( )0.5 (following)3 ( )0.5 (that)3 ( )0.5 (on)3 ( )0.5 (which)3 ( )0.5 (the)3 ( )0.5 (letter,)3 ( )0.5 (envelope,)3 ( )]TJ 0.026 Tc 0.082 Tw T* [(or)1 ( )0.5 (wrapper)1 ( )0.5 (containing)1 ( )0.5 (the)1 ( )0.5 (same)1 ( )0.5 (is)1.1 ( )0.5 (put)1 ( )0.5 (into)1 ( )0.5 (the)1 ( )0.5 (post.)1 ( )0.5 (In)1 ( )0.5 (proving)1 ( )0.5 (such)1 ( )0.5 (service)1 ( )0.5 (it)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.333 TD (sufficient to prove that the letter, envelope or wrapper containing the \ notice or document )Tj 0.029 Tc 0.079 Tw 0 -1.333 TD [(was)4 ( )0.5 (properly)4 ( )0.5 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Any notice or other document publis\ hed by way of )Tj 0.075 Tw 0 -1.333 TD (advertisement or on a website shall be deemed to have been served or del\ ivered on the )Tj 0 Tw T* (day it was so published.)Tj 0.033 Tw -2.362 -2.667 Td (183.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (A notice or document may be given by the Company to the person entitled \ to a Share in )Tj 0.032 Tc 0.076 Tw T* [(consequence)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (death,)6.9 ( )0.6 (mental)6.9 ( )0.6 (disorder,)7 ( )0.5 (bankruptcy)7 ( )0.5 (or)7 ( )0.5 (liquidation)7 ( )0.5 (of)7 ( )0.5 (a)7 ( )0.5 (Shareholder)7 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.333 TD [(by)12.3 ( sending)12.2 ( it)12.2 ( through)12.2 ( the)12.3 ( post)12.2 ( in)12.3 ( a)12.2 ( prepaid)12.3 ( envelope)12.3 ( or)12.3 ( wrapper)12.3 ( addressed)12.3 ( to)12.3 ( him)12.2 ( by)15 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.333 TD (name, or by the title of representative of the deceased, the trustee of \ the bankrupt or the )Tj 0.047 Tw T* (liquidator of the 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(184.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Any person who by operation of law, transfer or other means whatsoever s\ hall become )Tj 0.02 Tw T* (entitled to any Share shall be bound by every notice in respect of such \ share which prior )Tj 0.039 Tw 0 -1.333 TD (to his name and address being entered on the register shall have been du\ ly served to the )Tj 0 Tw T* (person from whom he derives his title to such share.)Tj 0.039 Tc 0.07 Tw -2.362 -2.667 Td [(1)14 (8)14 (5)14 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(Any)12.3 ( notice)12.3 ( or)12.4 ( document)12.3 ( delivered)12.4 ( or)12.3 ( sent)12.4 ( by)12.3 ( post)12.4 ( to,)12.4 ( or)12.3 ( left)12.4 ( at)12.4 ( the)12.4 ( registered)12.4 ( address)14.1 ( )]TJ 0.056 Tc T* [(of)13 ( a)0.5 (ny)12.9 ( S)0.5 (har)0.5 (eh)0.5 (old)0.5 (er)12.9 ( )0.5 (in)12.9 ( )0.5 (pur)0.5 (sua)0.5 (nc)0.5 (e)12.9 ( )0.5 (of)12.9 ( )0.5 (thes)0.5 (e)12.9 ( )0.5 (Ar)0.5 (tic)0.5 (les)0.5 (,)12.9 ( )0.5 (sha)0.5 (ll)12.9 ( )0.5 (not)0.5 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( in)12.4 ( his)12.4 ( stead)12.3 ( as)12.3 ( the)12.4 ( holder)12.4 ( or)21.1 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.333 TD (joint holder thereof, and such service shall for all purposes of these A\ rticles be deemed )Tj 0.031 Tc 0.077 Tw T* [(a)6 ( )0.5 (sufficient)6 ( )0.5 (service)6 ( )0.5 (of)6 ( )0.5 (such)6 ( )0.5 (notice)6 ( )0.5 (or)6 ( )0.5 (document)6 ( )0.5 (on)6 ( )0.5 (his)6 ( )0.5 (personal)6 ( )0.5 (representatives)6 ( )0.6 (and)6 ( )0.5 (all)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (persons \(if any\) jointly interested with him in any such Shares.)Tj 0.042 Tw -2.362 -2.667 Td (186.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The signature to any notice or document to be given by the Company may b\ e written or )Tj -0.025 Tw T* (printed.)Tj ET endstream endobj 75 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 59 \226)Tj 0.072 Tc 0.07 Tw -16.467 63.041 Td [(\()47 (e)47 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(The)12.5 ( Board)12.5 ( may)12.6 ( from)12.5 ( time)12.5 ( to)12.5 ( time)12.6 ( specify)12.5 ( the)12.5 ( form)12.5 ( and)12.5 ( manner)12.5 ( in)12.5 ( which)12.5 ( a)47 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(notice)3 ( )0.6 (may)3 ( )0.5 (be)3 ( )0.5 (given)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( by)3 ( )0.5 (electronic)3 ( )0.5 (means,)3 ( )0.5 (including)3 ( )0.5 (one)3.1 ( )0.5 (or)3 ( )0.5 (more)3 ( )]TJ 0.025 Tc 0.083 Tw T* [(addresses for )0.5 (the )0.5 (receipt )0.5 (of )0.5 (an electronic )0.5 (communication, and )0.5 (may prescribe )0.5 (such )]TJ 0.026 Tc 0.082 Tw 0 -1.333 TD [(procedures)1 ( )0.5 (as)1 ( )0.5 (they)1 ( )0.5 (think)1 ( )0.6 (fit)1 ( )0.5 (for)1 ( )0.5 (verifying)1 ( )0.5 (the)1 ( )0.5 (authenticity)1 ( )0.5 (or)1 ( )0.5 (integrity)1 ( )0.5 (of)1 ( )0.5 (any)1.1 ( )0.5 (such)1 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.333 TD (electronic communication. Any notice may be given to the Company by elec\ tronic )Tj 0.048 Tc 0.07 Tw T* [(means)12.2 ( only)12.2 ( if)12.2 ( it)12.2 ( is)12.2 ( given)12.2 ( in)12.2 ( accordance)12.2 ( with)12.2 ( the)12.2 ( requirements)12.2 ( specified)12.2 ( by)12.2 ( the)23 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (Board.)Tj 0.033 Tc 0.075 Tw -4.724 -2.667 Td [(1)8 (8)8 (1)8 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(\()8 (a)8 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(Any)8 ( )0.5 (Shareholder)8 ( )0.5 (whose)8 ( )0.5 (registered)8 ( )0.5 (address)8 ( )0.5 (is)8 ( )0.5 (outside)8 ( )0.6 (the)8 ( )0.5 (Relevant)8 ( )0.5 (Territory)8 ( )0.5 (may)8 ( )]TJ 0.024 Tc 0 Tw T* [(notify the Company in writing of an address in the Relevant Territory wh\ ich for the)-1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(purpose)6 ( )0.5 (of)6 ( )0.5 (service)6.1 ( )0.5 (of)6 ( )0.5 (notice)6.1 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (deemed)6 ( )0.5 (to)6 ( )0.5 (be)6 ( )0.5 (his)6 ( )0.6 (registered)6 ( )0.5 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The a\ ppointment, )Tj 0.027 Tc 0.081 Tw 0 -1.333 TD [(re)0.5 (mov)0.5 (al)2 ( )0.5 (and)2 ( )0.5 (r)0.5 (emu)0.5 (ner)0.5 (ati)0.5 (on)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (A)0.5 (udi)0.5 (tors)2 ( )0.5 (mu)0.5 (st)2 ( )0.5 (be)2 ( )0.5 (a)0.5 (ppr)0.5 (ove)0.5 (d)1.9 ( )0.5 (b)0.5 (y)1.9 ( )0.5 (a)2 ( )0.5 (m)0.5 (ajor)0.5 (ity)2 ( )0.5 (of)2 ( )0.5 (t)0.5 (he)2 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.333 TD [(Company\222s )0.5 (Shareholders )0.6 (in )0.5 (the )0.6 (annual )0.6 (general )0.6 (meeting )0.6 (or )0.5 (by )0.6 (another )0.6 (body )0.5 (that )0.6 (is )]TJ 0.028 Tc 0.08 Tw T* [(independent)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Board,)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (remuneration)3 ( )0.5 (of)3 ( )0.6 (any)3 ( )0.5 (Auditors)3 ( )0.5 (appointed)3 ( )0.5 (to)3 ( )0.5 (fill)3 ( )]TJ 0.024 Tc 0 Tw 0 -1.333 TD [(any casual vacancy may be fixed by the Company in general meeting or a b\ ody that)-1 ( )]TJ 0.025 Tc 0 -1.333 TD (is independent of the Board.)Tj 0.035 Tc 0.073 Tw -2.362 -2.667 Td [(\()10 (b)10 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(The)10 ( )0.5 (Shareholders)10 ( )0.5 (may,)10.1 ( )0.5 (at)10 ( )0.5 (any)10 ( )0.5 (general)10 ( )0.5 (meeting)10 ( )0.5 (convened)10 ( )0.5 (and)10 ( )0.5 (held)10 ( )0.5 (in)10 ( )0.5 (accordance)10 ( )]TJ 0.025 Tc 0.057 Tw T* (with these Articles, remove the Auditors by Special Resolution at any ti\ me before )Tj 0.053 Tc 0.07 Tw T* [(the)12.8 ( expiration)12.9 ( of)12.9 ( the)12.9 ( term)12.8 ( of)12.9 ( office)12.9 ( and)12.8 ( shall,)12.8 ( by)12.8 ( Ordinary)12.9 ( Resolution,)12.8 ( at)12.9 ( that)28 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.333 TD [(meeting)12 ( )0.5 (appoint)12 ( )0.5 (new)12 ( )0.5 (auditors)12.1 ( )0.5 (in)12 ( )0.5 (its)12 ( )0.5 (place)12 ( )0.5 (for)12.1 ( )0.5 (the)12.1 ( )0.5 (remainder)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (term.)12 ( )0.5 (A)12 ( )0.5 (body)12 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.333 TD [(that )0.5 (is )0.5 (independent )0.5 (of the )0.6 (Board )0.6 (may )0.5 (also )0.5 (remove )0.5 (the )0.5 (Auditors )0.5 (by )0.5 (a )0.5 (three-quarters )]TJ 0.047 Tc 0.07 Tw T* [(majority)12.2 ( vote)12.2 ( before)12.2 ( the)12.3 ( expiration)12.2 ( of)12.2 ( the)12.2 ( term)12.2 ( of)12.2 ( office)12.3 ( and)12.2 ( shall)12.2 ( by)12.2 ( a)12.2 ( simple)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (majority vote appoint new auditors in its place for the remainder of the\ term.)Tj 0.071 Tw -4.724 -2.667 Td (177.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Auditors of the Company shall have a right of access at all times to\ the books and )Tj 0.023 Tc 0 Tw T* [(accounts and vouchers of the Company and shall be entitled to require fr\ om the Directors)-2 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.333 TD (and officers of the Company such information as may be necessary for the\ performance )Tj 0.039 Tc 0.07 Tw T* [(of)12.1 ( his)12.2 ( or)12.2 ( their)12.2 ( duties,)12.1 ( and)12.1 ( the)12.2 ( Auditors)12.2 ( shall)12.2 ( audit)12.2 ( every)12.1 ( balance)12.2 ( sheet)12.1 ( and)12.2 ( profit)12.1 ( and)14 ( )]TJ 0 -1.333 TD [(loss)12.9 ( account)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( in)12.9 ( eac)0.5 (h)12.9 ( year)12.9 ( and)12.9 ( prepare)12.9 ( an)12.9 ( Auditors\222)12.9 ( report)12.9 ( there)0.5 (on)12.9 ( )0.5 (to)14 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.333 TD (be annexed thereto. Such report shall be laid before the Company in the \ annual general )Tj -0.025 Tw T* (meeting.)Tj 0.029 Tc 0.079 Tw -2.362 -2.667 Td [(1)4 (7)4 (8)4 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(No)4 ( )0.5 (person)4.1 ( )0.5 (other)4 ( )0.5 (than)4 ( )0.5 (the)4 ( )0.5 (retiring)4 ( )0.5 (Auditors)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (appointed)4 ( )0.5 (as)4 ( )0.5 (Auditors)4 ( )0.5 (at)4 ( )0.5 (an)4 ( )0.6 (annual)4 ( )]TJ 0.038 Tc 0.07 Tw T* [(general)12.6 ( meeting)12.6 ( unless)12.6 ( notice)12.6 ( of)12.7 ( an)12.6 ( intention)12.6 ( to)12.7 ( nominate)12.7 ( that)12.7 ( person)12.6 ( to)12.6 ( the)12.6 ( office)12.7 ( of)13 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(A)0.5 (u)0.5 (d)0.5 (i)0.5 (to)0.5 (r)0.5 (s)4 ( )0.5 (h)0.5 (a)0.5 (s)4 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)4 ( )0.5 (g)0.5 (i)0.5 (v)0.5 (e)0.5 (n)4 ( )0.5 (t)0.5 (o)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)4 ( )0.5 (n)0.5 (o)0.5 (t)4 ( )0.5 (l)0.5 (e)0.5 (s)0.5 (s)4 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)4 ( )0.5 (1)4 (4)4 ( )0.5 (c)0.5 (l)0.5 (e)0.5 (a)0.5 (r)4 ( )0.5 (d)0.5 (a)0.5 (y)0.5 (s)4 ( )0.5 (b)0.5 (e)0.5 (f)0.5 (o)0.5 (re)4.1 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (a)0.5 (n)0.5 (nu)0.5 (a)0.5 (l)4 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(general)2 ( )0.5 (meeting,)1.9 ( )0.5 (and)2 ( )0.5 (the)2 ( Company)2 ( )0.5 (shall)2 ( )0.5 (send)2 ( a)2 ( )0.5 (copy)2 ( )0.5 (of)2 ( )0.5 (any)2 ( )0.5 (such)2 ( )0.5 (notice)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (retiring)2 ( )]TJ 0.023 Tc 0 Tw T* [(Auditors and shall give notice thereof to the Shareholders not less than\ seven days before)-2 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(the)6.1 ( annual)6 ( )0.5 (general)6 ( )0.5 (meeting)6 ( )0.5 (provided)6 ( )0.5 (that)6 ( )0.6 (the)6 ( )0.5 (above)6 ( )0.5 (requirement)6 ( )0.5 (for)6 ( )0.5 (sending)5.9 ( )0.5 (a)6.1 ( )0.5 (copy)6 ( )0.5 (of)6.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(such)2 ( )0.5 (notice)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (retiring)2 ( )0.5 (Auditors)2 ( )0.5 (may)2 ( )0.5 (be)2.1 ( )0.5 (waived)2 ( )0.5 (by)2 ( )0.5 (notice)2 ( )0.5 (in)2 ( )0.5 (writing)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )0.5 (retiring)2 ( )]TJ 0.025 Tc 0 Tw T* (Auditors to the Secretary.)Tj /CS1 cs 1 scn /GS1 gs 0 Tc 6 0 0 6 547.0866 747.5554 Tm (App.3)Tj 0 -1.667 TD [(P)15 (ara 17)]TJ ET endstream endobj 99 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 56 \226)Tj 0.066 Tc 0.07 Tw -18.829 63.041 Td [(1)41 (7)41 (5)41 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(\()41 (a)41 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(The)12.7 ( Board)12.8 ( shall)12.7 ( from)12.8 ( time)12.8 ( to)12.7 ( time)12.8 ( cause)12.8 ( to)12.7 ( be)12.7 ( prepared)12.7 ( and)12.7 ( laid)12.7 ( before)12.7 ( the)41 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.333 TD (Company at its annual general meeting profit and loss accounts and balan\ ce sheets )Tj 0.052 Tc 0.07 Tw T* [(of)12.1 ( the)12.1 ( Company)12.1 ( and)12.1 ( such)12.1 ( other)12.1 ( reports)12.1 ( and)12.1 ( documents)12.1 ( as)12 ( may)12.1 ( be)12.1 ( required)12.1 ( by)27 ( )]TJ 0.043 Tc 0 -1.333 TD [(l)0.5 (aw)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (t)0.5 (he)13 ( L)0.5 (is)0.5 (t)0.5 (in)0.5 (g)12.9 ( )0.5 (Ru)0.5 (l)0.5 (es)0.5 (.)12.9 ( )0.5 (T)0.5 (he)13 ( a)0.5 (c)0.5 (co)0.5 (u)0.5 (nt)0.5 (s)12.9 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (ny)13 ( )0.5 (sh)0.5 (al)0.5 (l)13 ( b)0.5 (e)12.9 ( )0.5 (p)0.5 (re)0.5 (pa)0.5 (r)0.5 (ed)13 ( )0.5 (an)0.5 (d)18 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(a)0.5 (u)0.5 (d)0.5 (i)0.6 (t)0.5 (e)0.5 (d)2 ( )0.5 (b)0.5 (a)0.5 (s)0.5 (e)0.6 (d)2 ( o)0.6 (n)1.9 ( )0.5 (t)0.6 (h)0.5 (e)2 ( g)0.6 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)0.5 (l)0.5 (y)2 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (e)0.5 (p)0.5 (t)0.5 (e)0.5 (d)2 ( )0.5 (a)0.6 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.6 (i)0.5 (n)0.5 (g)2 ( )0.5 (p)0.5 (r)0.5 (i)0.5 (n)0.5 (c)0.5 (i)0.6 (p)0.5 (l)0.5 (e)0.5 (s)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (H)0.5 (o)0.5 (n)0.5 (g)2 ( )0.5 (K)0.6 (o)0.5 (n)0.5 (g)0.5 (,)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )]TJ 0.031 Tc 0.077 Tw T* [(International)6 ( )0.5 (Accounting)6 ( )0.5 (Standards,)6 ( )0.5 (or)6 ( )0.5 (such)6 ( )0.5 (other)6 ( )0.6 (standards)6 ( )0.5 (as)6 ( )0.5 (may)6 ( )0.6 (be)6 ( )0.5 (permitted)5.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (by the HK Stock Exchange.)Tj 0.023 Tc -2.362 -2.667 Td [(\()-2 (b)-2 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(Subject to paragraph \(c\) below, every balance sheet of the Company sha\ ll be signed)-2 ( )]TJ 0.025 Tc 0.074 Tw T* (on behalf of the Board by two of the Directors and a copy of every balan\ ce sheet )Tj 0.042 Tc 0.07 Tw 0 -1.333 TD [(\(including)12.3 ( every)12.3 ( document)12.3 ( required)12.2 ( by)12.2 ( law)12.3 ( to)12.3 ( be)12.2 ( comprised)12.3 ( therein)12.2 ( or)12.2 ( annexed)17 ( )]TJ 0.025 Tc 0.074 Tw T* (thereto\) and profit and loss account which is to be laid before the Com\ pany at its )Tj 0.03 Tc 0.078 Tw 0 -1.333 TD [(annual)5 ( )0.5 (general)5.1 ( )0.5 (meeting,)5 ( )0.5 (together)5.1 ( )0.5 (with)5 ( )0.5 (a)5 ( )0.5 (copy)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (Directors\222)5 ( )0.5 (report)5 ( )0.5 (and)5 ( )0.5 (a)5 ( )0.5 (copy)5 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.333 TD (of the Auditors\222 report thereon, shall, not less than 21 days before \ the date of the )Tj 0.042 Tc 0.07 Tw T* [(meeting)12.5 ( be)12.6 ( delivered)12.5 ( or)12.5 ( sent)12.6 ( by)12.5 ( post)12.6 ( together)12.5 ( with)12.5 ( the)12.5 ( notice)12.5 ( of)12.5 ( annual)12.5 ( general)17 ( )]TJ 0.041 Tc 0 -1.333 TD [(meeting)12.4 ( to)12.4 ( every)12.3 ( Shareholder)12.4 ( and)12.3 ( every)12.4 ( Debenture)12.4 ( Holder)12.4 ( of)12.4 ( the)12.4 ( Company)12.3 ( and)16 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.333 TD (every other person entitled to receive notices of general meetings of th\ e Company )Tj 0.028 Tw T* (under the provisions of these Articles, provided that this Article shall\ not require a )Tj 0.078 Tw 0 -1.333 TD (copy of those documents to be sent to any person of whose address the Co\ mpany )Tj 0.052 Tw 0 -1.333 TD (is not aware or to more than one of the joint holders of any Shares or D\ ebentures, )Tj T* (but any Shareholder or Debenture Holder to whom a copy of those document\ s has )Tj 0.013 Tw 0 -1.333 TD (not been sent shall be entitled to receive a copy free of charge on appl\ ication at the )Tj 0.031 Tc 0.077 Tw 0 -1.333 TD [(Head)6 ( )0.5 (Office)6 ( )0.5 (or)6 ( )0.5 (the)6 ( )0.5 (Registration)6 ( )0.5 (Office.)6.1 ( )0.5 (If)6 ( )0.5 (all)6 ( )0.5 (or)6 ( )0.5 (any)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Shares)6 ( )0.5 (or)6 ( )0.5 (Debentures)6.1 ( )]TJ 0.037 Tc 0.071 Tw T* [(o)0.5 (r)12 ( )0.5 (o)0.6 (t)0.5 (h)0.5 (e)0.6 (r)12 ( )0.5 (s)0.5 (e)0.5 (c)0.6 (u)0.5 (r)0.5 (i)0.5 (t)0.6 (i)0.5 (e)0.5 (s)12 ( )0.6 (o)0.5 (f)12 ( )0.5 (t)0.5 (h)0.5 (e)12.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)12 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)12 ( f)0.6 (o)0.5 (r)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (t)0.5 (i)0.5 (m)0.6 (e)12 ( )0.5 (b)0.5 (e)0.6 (i)0.5 (n)0.5 (g)12 ( )0.5 (b)0.5 (e)12 ( )0.5 (\()0.6 (w)0.5 (i)0.5 (t)0.6 (h)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.6 (e)0.5 (n)0.5 (t)12 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.333 TD [(of)12.4 ( the)12.4 ( Company\))12.4 ( listed)12.4 ( or)12.4 ( dealt)12.4 ( in)12.3 ( on)12.5 ( any)12.3 ( stock)12.4 ( exchange)12.5 ( or)12.3 ( market,)12.4 ( there)12.4 ( shall)14 ( )]TJ 0.045 Tc 0 -1.333 TD [(be)12.4 ( forwarded)12.5 ( to)12.5 ( such)12.4 ( stock)12.5 ( exchange)12.5 ( or)12.5 ( market)12.4 ( such)12.5 ( number)12.5 ( of)12.5 ( copies)12.4 ( of)12.4 ( such)20 ( )]TJ 0.025 Tc 0 Tw T* (documents as may for the time being be required under its regulations or\ practice.)Tj 0.071 Tc 0.07 Tw -2.362 -2.667 Td [(\()46 (c)46 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(Subject)12.1 ( to)12.1 ( the)12.1 ( Listing)12.1 ( Rules,)12.1 ( the)12.2 ( Company)12.1 ( may)12.1 ( send)12.1 ( summarised)12.1 ( financial)46 ( )]TJ 0.072 Tc T* [(statements)12.3 ( to)12.4 ( Shareholders)12.4 ( who)12.3 ( has,)12.4 ( in)12.3 ( accordance)12.3 ( with)12.3 ( the)12.4 ( Listing)12.3 ( Rules,)47 ( )]TJ 0.023 Tc 0 Tw 0 -1.333 TD [(consented and elected to receive summarised financial statements instead\ of the full)-2 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.333 TD [(f)0.5 (i)0.6 (n)0.5 (a)0.5 (n)0.5 (c)0.6 (i)0.5 (a)0.5 (l)11 ( )0.5 (s)0.5 (t)0.6 (a)0.5 (t)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)0.6 (s)0.5 (.)11 ( )0.5 (T)0.5 (h)0.5 (e)11.1 ( )0.5 (s)0.5 (u)0.5 (m)0.5 (m)0.5 (a)0.6 (r)0.5 (i)0.5 (s)0.6 (e)0.5 (d)11 ( )0.5 (f)0.5 (i)0.5 (n)0.6 (a)0.5 (n)0.5 (c)0.6 (i)0.5 (a)0.5 (l)11 ( )0.5 (s)0.5 (t)0.6 (a)0.5 (t)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)0.6 (s)10.9 ( )0.6 (m)0.5 (u)0.5 (s)0.5 (t)11 ( )0.5 (b)0.5 (e)11.1 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (i)0.5 (e)0.5 (d)11 ( )]TJ 0.031 Tc 0.077 Tw T* [(by)6 ( )0.5 (any)6 ( )0.5 (other)6 ( )0.5 (documents)6 ( )0.5 (as)6 ( )0.5 (may)6 ( )0.5 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(ANNUAL RETURNS)Tj /T1_0 1 Tf 0.017 Tw -15.264 -2.667 Td (171.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board shall make or cause to be made such annual or other returns or\ filings as may )Tj 0 Tw 0 -1.333 TD (be required to be made in accordance with the Companies Act.)Tj /T1_1 1 Tf -0.025 Tw 14.824 -2.667 Td (ACCOUNTS)Tj /T1_0 1 Tf 0.008 Tw -17.186 -2.667 Td (172.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board shall cause proper books of account to be kept of the sums of \ money received )Tj 0.036 Tc 0.072 Tw T* [(and)11 ( )0.5 (expended)10.9 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Company,)11 ( )0.5 (and)11 ( )0.5 (the)11.1 ( )0.5 (matters)10.9 ( )0.6 (in)11 ( )0.5 (respect)11 ( )0.5 (of)11 ( )0.5 (which)10.9 ( )0.6 (such)11 ( )0.5 (receipts)11 ( )0.5 (and)11 ( )]TJ 0.025 Tc 0.053 Tw T* (expenditure take place; and of the assets and liabilities of the Company\ and of all other )Tj 0.007 Tw 0 -1.333 TD [(matters )0.5 (required )0.5 (by )0.5 (the )0.6 (Companies )0.6 (Act )0.5 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0.077 Tw 0 -1.333 TD [(a)0.5 (cq)0.5 (ui)0.5 (s)0.5 (it)0.5 (i)0.5 (on)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (i)0.5 (ts)6 ( )0.5 (o)0.5 (w)0.5 (n)6 ( )0.5 (se)0.5 (c)0.5 (ur)0.5 (i)0.5 (ti)0.5 (es)0.5 (\))6 ( )0.5 (a)0.5 (s)6 ( )0.5 (t)0.5 (he)6.1 ( )0.5 (Bo)0.5 (ar)0.5 (d)6 ( )0.5 (m)0.5 (a)0.5 (y)6 ( )0.5 (fr)0.5 (o)0.5 (m)6 ( )0.5 (ti)0.5 (me)6.1 ( )0.5 (to)6 ( )0.5 (t)0.5 (im)0.5 (e)6 ( )0.5 (t)0.5 (hi)0.5 (n)0.5 (k)6 ( )0.5 (fi)0.5 (t,)6.1 ( )0.5 (an)0.5 (d)6 ( )0.5 (s)0.5 (o)6 ( )]TJ 0.025 Tc 0.012 Tw T* (that it shall not be necessary to keep any investments constituting the \ reserve or reserves )Tj 0.037 Tc 0.071 Tw 0 -1.333 TD [(separate)12 ( )0.5 (or)12 ( )0.5 (distinct)12 ( )0.5 (from)12 ( )0.5 (any)12 ( )0.5 (other)12 ( )0.5 (investments)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company.)12 ( )0.5 (The)12 ( )0.5 (Board)12 ( )0.5 (may)12 ( )0.5 (also)12 ( )]TJ 0.057 Tc 0.07 Tw 0 -1.333 TD [(without)12.6 ( placing)12.6 ( the)12.6 ( same)12.6 ( to)12.6 ( reserve,)12.6 ( carry)12.6 ( forward)12.6 ( any)12.6 ( profits)12.5 ( which)12.6 ( it)12.6 ( may)12.5 ( think)32 ( )]TJ 0.025 Tc 0 Tw T* (prudent not to distribute by way of Dividend.)Tj 0.047 Tc 0.07 Tw -2.362 -2.667 Td [(1)22 (6)22 (2)22 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(Unless)12.6 ( and)12.6 ( to)12.7 ( the)12.6 ( extent)12.7 ( that)12.6 ( the)12.6 ( rights)12.7 ( attached)12.6 ( to)12.7 ( any)12.7 ( Shares)12.6 ( or)12.7 ( the)12.7 ( terms)12.7 ( of)12.6 ( issue)22 ( )]TJ 0.048 Tc T* [(thereof)12.6 ( otherwise)12.7 ( provide,)12.6 ( all)12.7 ( Dividends)12.7 ( shall)12.6 ( \(as)12.6 ( regards)12.6 ( any)12.7 ( Shares)12.6 ( not)12.6 ( fully)12.7 ( paid)23 ( )]TJ 0 -1.333 TD [(throughout)12.2 ( the)12.2 ( period)12.2 ( in)12.1 ( respect)12.2 ( of)12.2 ( which)12.2 ( the)12.2 ( Dividend)12.2 ( is)12.2 ( paid\))12.2 ( be)12.2 ( apportioned)12.2 ( and)23 ( )]TJ 0.042 Tc 0 -1.333 TD [(paid)12.8 ( pro)12.7 ( rata)12.7 ( according)12.7 ( to)12.8 ( the)12.7 ( amounts)12.7 ( paid)12.7 ( or)12.7 ( credited)12.7 ( as)12.8 ( paid)12.8 ( on)12.8 ( the)12.7 ( Shares)12.7 ( during)17 ( )]TJ 0.029 Tc 0.079 Tw T* [(a)0.5 (n)0.5 (y)4 ( )0.5 (po)0.5 (r)0.5 (t)0.5 (i)0.5 (on)4.1 ( )0.5 (or)4.1 ( )0.5 (po)0.5 (r)0.5 (t)0.5 (i)0.5 (on)0.5 (s)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (io)0.5 (d)4 ( )0.5 (i)0.5 (n)4 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (p)0.5 (e)0.5 (ct)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (D)0.5 (iv)0.5 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (d)3.9 ( )0.6 (is)4 ( )0.5 (p)0.5 (a)0.5 (i)0.5 (d)0.5 (.)4 ( )0.5 (F)0.5 (or)4.1 ( )0.5 (t)0.5 (he)4 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.333 TD [(purposes)12.8 ( of)12.8 ( this)12.8 ( Article)12.8 ( no)12.7 ( amount)12.8 ( paid)12.8 ( on)12.8 ( a)12.8 ( Share)12.8 ( in)12.8 ( advance)12.8 ( of)12.8 ( calls)12.8 ( pursuant)12.8 ( to)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (Article 38 shall be treated as paid on the Share.)Tj 0.022 Tw -2.362 -2.667 Td (163.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (\(a\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board may retain any Dividends or other moneys payable on or in resp\ ect of a )Tj 0.066 Tw T* [(Share )0.5 (upon )0.5 (which )0.5 (the )0.5 (Company has )0.5 (a )0.6 (lien, )0.5 (and )0.5 (may )0.5 (apply )0.5 (the )0.5 (same )0.5 (in )0.5 (or )0.5 (towards )]TJ 0.042 Tc 0.07 Tw T* [(satisfaction)12.7 ( of)12.7 ( the)12.7 ( debts,)12.7 ( liabilities)12.7 ( or)12.7 ( engagements)12.8 ( in)12.7 ( respect)12.7 ( of)12.7 ( which)12.7 ( the)12.7 ( lien)17 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (exists.)Tj 0.079 Tc 0.07 Tw -2.362 -2.667 Td [(\()54 (b)54 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(The)12.3 ( Board)12.3 ( may)12.3 ( deduct)12.3 ( from)12.3 ( any)12.3 ( Dividend)12.4 ( or)12.4 ( other)12.3 ( money)12.3 ( payable)12.4 ( to)12.4 ( any)54 ( )]TJ 0.025 Tc 0.067 Tw T* (Shareholder all sums of money \(if any\) presently payable by him to the\ Company )Tj 0 Tw 0 -1.333 TD (on account of calls, instalments or otherwise.)Tj 0.039 Tc 0.07 Tw -4.724 -2.667 Td [(1)14 (6)14 (4)14 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(A)0.5 (n)0.5 (y)12.9 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (er)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (ee)0.5 (t)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (s)0.5 (a)0.5 (n)0.5 (ct)0.5 (i)0.5 (o)0.5 (ni)0.5 (n)0.5 (g)13 ( )0.5 (a)12.9 ( )0.5 (D)0.5 (i)0.5 (v)0.5 (id)0.5 (e)0.5 (n)0.5 (d)13 ( m)0.5 (a)0.5 (y)13 ( m)0.5 (a)0.5 (k)0.5 (e)13 ( )0.5 (a)13 ( c)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (on)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (S)0.5 (h)0.5 (ar)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (of)14 ( )]TJ 0.045 Tc T* [(such)12.8 ( amount)12.8 ( as)12.7 ( the)12.8 ( meeting)12.7 ( fixes,)12.7 ( but)12.8 ( so)12.7 ( that)12.7 ( the)12.8 ( call)12.7 ( on)12.7 ( each)12.8 ( Shareholder)12.7 ( shall)12.8 ( not)20 ( )]TJ 0.033 Tc 0.075 Tw T* [(exceed)8 ( )0.5 (the)8.1 ( )0.5 (Dividend)8 ( )0.5 (payable)8 ( )0.5 (to)8 ( )0.5 (him,)8 ( )0.5 (and)8 ( )0.5 (so)8 ( )0.6 (that)8.1 ( )0.5 (the)8 ( )0.5 (call)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (made)8 ( )0.6 (payable)8 ( )0.6 (at)8 ( )0.5 (the)8.1 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.333 TD (same time as the Dividend, and the Dividend may, if so arranged between \ the Company )Tj 0 Tw 0 -1.333 TD (and the Shareholder, be set off against the call.)Tj 0.001 Tw -2.362 -2.667 Td (165.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (A transfer of Shares shall not, as against the Company but without preju\ dice to the rights )Tj 0.011 Tw T* (of the transferor and transferee inter se, pass the right to any Dividen\ d or bonus declared )Tj 0 Tw T* (thereon before the registration of the transfer.)Tj ET endstream endobj 105 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 0.025 Tc 0.028 Tw -16.467 63.041 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Shares allotted pursuant to the provisions of paragraph \(a\) of thi\ s Article shall )Tj 0.016 Tw 0 -1.333 TD (rank pari passu in all respects with the Shares then in issue and held b\ y the allottee )Tj 0 Tw T* (in respect of which they were allotted, save only as regards participati\ on:)Tj 0.051 Tc 0.07 Tw 0 -2.667 TD [(\()26 (i)26 (\))]TJ /Span<>> BDC 1.019 0 Td ( )Tj EMC 1.343 0 Td [(in)12.5 ( the)12.6 ( relevant)12.5 ( Dividend)12.5 ( \(or)12.5 ( the)12.5 ( right)12.5 ( to)12.5 ( receive)12.5 ( or)12.5 ( to)12.5 ( elect)12.5 ( to)12.5 ( receive)12.5 ( an)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (allotment of Shares in lieu thereof as aforesaid\); or)Tj 0.081 Tc 0.07 Tw -2.362 -2.667 Td [(\()56 (i)56 (i)56 (\))]TJ /Span<>> BDC 1.322 0 Td ( )Tj EMC 1.04 0 Td [(in)12.2 ( any)12.2 ( other)12.2 ( distributions,)12.2 ( bonuses)12.3 ( or)12.2 ( rights)12.2 ( paid,)12.2 ( made,)12.2 ( declared)12.2 ( or)56 ( )]TJ 0.041 Tc T* [(announced)12.6 ( prior)12.6 ( to)12.6 ( or)12.6 ( contemporaneously)12.6 ( with)12.6 ( the)12.6 ( payment)12.6 ( or)12.6 ( declaration)16 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(of)4 ( )0.6 (the)4 ( )0.5 (relevant)4 ( )0.5 (Dividend)4 ( )0.5 (unless,)4 ( )0.5 (contemporaneously)4 ( )0.5 (with)4 ( )0.5 (the)4 ( )0.5 (announcement)4 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(by)6 ( )0.5 (the)6 ( )0.5 (Board)6 ( )0.5 (of)6 ( )0.5 (its)6 ( )0.5 (proposal)6.1 ( )0.5 (to)6.1 ( )0.5 (apply)6 ( )0.5 (the)6 ( )0.5 (provisions)6.1 ( )0.5 (of)6.1 ( )0.5 (sub-paragraph)6 ( )0.5 (\(a\)\(i\))6 ( )]TJ 0.025 Tc 0.07 Tw T* (or \(a\)\(ii\) of paragraph \(a\) of this Article in relation to the rel\ evant Dividend )Tj 0.042 Tc 0 -1.333 TD [(o)0.5 (r)13.1 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (t)0.6 (e)0.5 (m)0.5 (p)0.6 (o)0.5 (r)0.6 (a)0.5 (n)0.5 (e)0.6 (o)0.5 (u)0.6 (s)0.5 (l)0.5 (y)13.1 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13.1 ( )0.5 (i)0.5 (t)0.6 (s)13 ( )0.6 (a)0.5 (n)0.6 (n)0.5 (o)0.5 (u)0.6 (n)0.5 (c)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (d)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (i)0.6 (b)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (,)13 ( )0.6 (b)0.5 (o)0.5 (n)0.6 (u)0.5 (s)13 ( )0.6 (o)0.5 (r)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD [(ri)0.5 (g)0.5 (ht)0.5 (s )0.5 (in)0.5 ( q)0.5 (u)0.5 (es)0.5 (t)0.5 (io)0.5 (n,)0.5 ( t)0.5 (he)0.5 ( B)0.5 (o)0.5 (ar)0.5 (d )0.5 (s)0.5 (ha)0.5 (ll)0.5 ( h)0.5 (a)0.5 (ve)0.5 ( )0.5 (sp)0.5 (ec)0.5 (i)0.5 (fi)0.5 (ed)0.5 ( )0.5 (th)0.5 (at)0.5 ( t)0.5 (he)0.5 ( )0.5 (Sh)0.5 (a)0.5 (re)0.5 (s )0.5 (to)0.5 ( )0.5 (be)0.5 ( a)0.5 (ll)0.5 (o)0.5 (tt)0.5 (ed )]TJ 0.054 Tc 0.07 Tw T* [(pursuant)12.5 ( to)12.5 ( the)12.5 ( provisions)12.6 ( of)12.5 ( paragraph)12.5 ( \(a\))12.5 ( of)12.6 ( this)12.5 ( Article)12.5 ( shall)12.5 ( rank)12.5 ( for)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (participation in such distribution, bonus or rights.)Tj 0.036 Tc 0.072 Tw -4.724 -2.667 Td [(\()11 (c)11 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(The)11 ( )0.5 (Board)11 ( )0.5 (may)11 ( )0.5 (do)11 ( )0.5 (all)11 ( )0.5 (acts)11 ( )0.5 (and)11 ( )0.5 (things)11 ( )0.5 (considered)11 ( )0.5 (necessary)11 ( )0.5 (or)11 ( expedient)11 ( )0.5 (to)11 ( )0.5 (give)11.1 ( )]TJ 0.052 Tc 0.07 Tw T* [(effect)12.8 ( to)12.8 ( any)12.8 ( capitalisation)12.8 ( pursuant)12.9 ( to)12.9 ( the)12.9 ( provisions)12.8 ( of)12.8 ( paragraph)12.8 ( \(a\))12.9 ( of)12.9 ( this)27 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.333 TD (Article with full power to the Board to make such provisions as it think\ s fit in the )Tj 0.026 Tc 0.082 Tw T* [(c)0.5 (a)0.6 (s)0.5 (e)1 ( )0.6 (o)0.5 (f)1 ( )0.5 (S)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)1 ( )0.5 (b)0.6 (e)0.5 (c)0.6 (o)0.5 (m)0.5 (i)0.6 (n)0.5 (g)1 ( )0.5 (d)0.5 (i)0.6 (s)0.5 (t)0.6 (r)0.5 (i)0.5 (b)0.6 (u)0.5 (t)0.5 (a)0.6 (b)0.5 (l)0.6 (e)1 ( )0.5 (i)0.5 (n)1 ( )0.5 (f)0.6 (r)0.5 (a)0.5 (c)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)1 ( )0.5 (\()0.6 (i)0.5 (n)0.6 (c)0.5 (l)0.5 (u)0.6 (d)0.5 (i)0.5 (n)0.6 (g)1 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.6 (s)0.5 (i)0.5 (o)0.6 (n)0.5 (s)1 ( )0.5 (w)0.6 (h)0.5 (e)0.6 (r)0.5 (e)0.5 (b)0.6 (y)0.5 (,)1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.333 TD [(in)12.6 ( whole)12.6 ( or)12.6 ( in)12.6 ( part,)12.6 ( fractional)12.5 ( entitlements)12.6 ( are)12.6 ( aggregated)12.5 ( and)12.6 ( sold)12.5 ( and)12.6 ( the)12.5 ( net)19 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.333 TD (proceeds distributed to those entitled, or are disregarded or rounded up\ or down or )Tj 0.068 Tw T* (whereby the benefit of fractional entitlements accrues to the Company ra\ ther than )Tj 0.063 Tw 0 -1.333 TD (to the Shareholders concerned\), and no Shareholders who will be affecte\ d thereby )Tj 0.031 Tc 0.077 Tw 0 -1.333 TD [(shall)6 ( )0.5 (be,)6 ( )0.5 (and)6 ( )0.5 (they)6.1 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (deemed)6 ( )0.5 (not)6 ( )0.5 (to)6 ( )0.5 (be,)6 ( )0.5 (a)6 ( )0.5 (separate)6 ( )0.5 (class)6 ( )0.5 (of)6 ( )0.5 (Shareholders)6.1 ( )0.5 (by)6 ( )]TJ 0.025 Tc 0.067 Tw T* (reason only of the exercise of this power. The Board may authorise any p\ erson to )Tj 0.014 Tw 0 -1.333 TD (enter into on behalf of all Shareholders interested, an agreement with t\ he Company )Tj 0.053 Tw 0 -1.333 TD [(providing for such )0.5 (capitalisation and )0.5 (matters incidental thereto )0.5 (and any )0.5 (agreement )]TJ 0 Tw T* (made pursuant to such authority shall be effective and binding on all co\ ncerned.)Tj 0.026 Tw -2.362 -2.667 Td (\(d\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td [(The Company may upon the recommendation of )0.5 (the Board by Ordinary Resolution )]TJ 0.074 Tc 0.07 Tw T* [(resolve)12.3 ( in)12.3 ( respect)12.3 ( of)12.3 ( any)12.3 ( one)12.3 ( particular)12.3 ( Dividend)12.2 ( that)12.3 ( notwithstanding)12.3 ( the)49 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(provisions)4 ( )0.5 (of)4 ( )0.5 (paragraph)4 ( )0.5 (\(a\))4 ( )0.5 (of)4 ( )0.5 (this)4 ( )0.5 (Article)4 ( )0.5 (a)4 ( )0.5 (Dividend)4 ( )0.5 (may)4 ( )0.5 (be)4.1 ( )0.5 (satisfied)4 ( )0.5 (wholly)4 ( )0.5 (in)4 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.333 TD (the form of an allotment of Shares credited as fully paid without offeri\ ng any right )Tj 0 Tw T* (to Shareholders to elect to receive such Dividend in cash in lieu of suc\ h allotment.)Tj 0.023 Tw -2.362 -2.667 Td (\(e\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board may on any occasion determine that rights of election and the \ allotment )Tj 0.079 Tw T* (of Shares under paragraph \(a\) of this Article shall not be made availa\ ble or made )Tj 0.023 Tw 0 -1.333 TD (to any Shareholders with registered addresses in any territory where in \ the absence )Tj 0.033 Tc 0.075 Tw 0 -1.333 TD [(of)8 ( )0.5 (a)8 ( )0.5 (registration)8 ( )0.5 (statement)8.1 ( )0.5 (or)8 ( )0.5 (other)8 ( )0.5 (special)8 ( )0.5 (formalities)8.1 ( )0.5 (the)8 ( )0.5 (circulation)8.1 ( )0.5 (of)8 ( )0.5 (an)8 ( )0.5 (offer)8 ( )]TJ 0.032 Tc 0.076 Tw T* [(of)7 ( )0.5 (such)7 ( )0.5 (rights)7 ( )0.5 (of)7 ( )0.5 (election)7 ( )0.5 (or)7 ( )0.5 (the)7 ( )0.5 (allotment)7 ( )0.5 (of)7 ( )0.6 (Shares)6.9 ( )0.6 (would)7 ( )0.5 (or)7 ( )0.5 (might)7 ( )0.5 (be)7 ( )0.5 (unlawful)7 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.333 TD [(or )0.5 (impracticable or )0.5 (the legality )0.5 (or )0.5 (practicability of )0.5 (which may )0.5 (be )0.5 (time consuming )]TJ 0.05 Tc 0.07 Tw 0 -1.333 TD [(or)12.7 ( expensive)12.7 ( to)12.7 ( ascertain)12.7 ( whether)12.7 ( in)12.6 ( absolute)12.7 ( terms)12.7 ( or)12.6 ( in)12.7 ( relation)12.7 ( to)12.7 ( the)12.7 ( value)25.1 ( )]TJ 0.055 Tc T* [(of)12.4 ( the)12.3 ( holding)12.3 ( of)12.3 ( Shares)12.3 ( of)12.3 ( the)12.3 ( Shareholder)12.4 ( concerned,)12.3 ( and)12.3 ( in)12.3 ( such)12.3 ( event)12.3 ( the)30 ( )]TJ ET endstream endobj 104 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 51 \226)Tj 0.025 Tc 0.002 Tw -9.38 63.041 Td (apply the same in paying up in full the appropriate number of Shares for\ )Tj 0.01 Tw 0 -1.333 TD (allotment and distribution to and amongst the holders of the non-elected\ )Tj 0 Tw T* (Shares on such basis;)Tj -0.025 Tw -4.724 -2.667 Td (or)Tj 0.018 Tw 0 -2.667 TD (\(ii\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (that Shareholders entitled to such Dividend will be entitled to elect to\ receive )Tj 0.033 Tw 0 -1.333 TD [(an )0.5 (allotment )0.5 (of )0.5 (Shares )0.6 (credited )0.5 (as )0.5 (fully )0.5 (paid )0.5 (in )0.5 (lieu )0.5 (of )0.5 (the )0.5 (whole )0.5 (or )0.5 (such )0.5 (part )]TJ 0.041 Tc 0.07 Tw T* [(of)12.2 ( the)12.2 ( Dividend)12.2 ( as)12.2 ( the)12.2 ( Board)12.2 ( may)12.2 ( think)12.2 ( fit)12.2 ( on)12.1 ( the)12.2 ( basis)12.2 ( that)12.2 ( the)12.2 ( Shares)12.2 ( so)16 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.333 TD (allotted shall be of the same class or classes as the class or classes o\ f Shares )Tj 0.052 Tc 0.07 Tw 0 -1.333 TD [(already)12.4 ( held)12.4 ( by)12.4 ( the)12.4 ( allottee.)12.4 ( In)12.4 ( such)12.4 ( case,)12.4 ( the)12.4 ( following)12.4 ( provisions)12.4 ( shall)27 ( )]TJ 0.025 Tc -0.025 Tw T* (apply:)Tj 0 Tw 0 -2.667 TD (\(A\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (the basis of any such allotment shall be determined by the Board;)Tj 0.03 Tc 0.078 Tw -2.362 -2.667 Td [(\()5 (B)5 (\))]TJ /Span<>> BDC 1.408 0 Td ( )Tj EMC 0.954 0 Td [(th)0.5 (e)5 ( )0.5 (Bo)0.5 (ar)0.5 (d,)5 ( )0.5 (a)0.5 (ft)0.5 (er)5 ( )0.5 (d)0.5 (ete)0.5 (rm)0.5 (in)0.5 (ing)5 ( )0.6 (the)5 ( )0.5 (b)0.5 (as)0.5 (is)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (al)0.5 (lot)0.5 (me)0.5 (nt)0.5 (,)5 ( )0.5 (sha)0.5 (ll)5 ( )0.5 (g)0.5 (iv)0.5 (e)5 ( )0.5 (not)5 ( )0.5 (l)0.5 (es)0.5 (s)5 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.333 TD [(than)12.1 ( 1)12.2 (4)12.1 ( clear)12.1 ( days\222)12.1 ( notice)12.1 ( in)12.1 ( writing)12.1 ( to)12.1 ( the)12.1 ( Shareholders)12.1 ( of)12.2 ( the)12.1 ( right)17.1 ( )]TJ 0.031 Tc 0.077 Tw T* [(of)6 ( )0.5 (e)0.5 (lect)0.5 (ion)6 ( )0.5 (ac)0.5 (corde)0.5 (d)6 ( )0.5 (to)6 ( )0.5 (the)0.5 (m)6 ( )0.5 (and)6 ( )0.5 (sh)0.5 (all)6 ( )0.5 (s)0.5 (end)6 ( )0.5 (wi)0.5 (th)6 ( )0.5 (such)6 ( )0.6 (notice)6.1 ( )0.5 (form)0.5 (s)6 ( )0.5 (of)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (election and specify the procedure to be followed and the place at which\ )Tj 0.05 Tw 0 -1.333 TD (and the latest date and time by which duly completed forms of election )Tj 0 Tw T* (must be lodged in order to be effective;)Tj 0.038 Tw -2.362 -2.667 Td (\(C\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (the right of election may be exercised in respect of the whole or part o\ f )Tj 0.011 Tw T* (that portion of the Dividend in respect of which the right of election h\ as )Tj 0 Tw 0 -1.333 TD (been accorded; and)Tj 0.03 Tw -2.362 -2.667 Td (\(D\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td [(the Dividend \(or that )0.5 (part of the Dividend in )0.5 (respect of which a )0.5 (right of )]TJ 0.036 Tc 0.072 Tw T* [(election)11 ( )0.5 (has)11 ( )0.5 (been)10.9 ( )0.5 (accorded\))11 ( )0.5 (shall)11 ( )0.5 (not)11 ( )0.5 (be)11 ( )0.5 (payable)11 ( )0.5 (on)11.1 ( )0.5 (Shares)11 ( )0.6 (in)11 ( )0.5 (respect)11 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.333 TD [(whereof)12.3 ( the)12.3 ( Share)12.3 ( election)12.2 ( has)12.3 ( been)12.3 ( duly)12.3 ( exercised)12.3 ( \(\223)]TJ /T1_1 1 Tf [(the)12.3 ( elected)41 ( )]TJ 0.038 Tc -0.038 Tw T* (Shares)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12.4 ( and)12.4 ( in)12.4 ( lieu)12.4 ( thereof)12.4 ( Shares)12.5 ( shall)12.4 ( be)12.5 ( allotted)12.4 ( credited)12.4 ( as)12.5 ( fully)13 ( )]TJ 0.06 Tc 0 -1.333 TD [(paid)12.4 ( to)12.4 ( the)12.4 ( holders)12.4 ( of)12.4 ( the)12.4 ( elected)12.4 ( Shares)12.4 ( on)12.4 ( the)12.4 ( basis)12.4 ( of)12.4 ( allotment)35 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.333 TD (determined as aforesaid and for such purpose the Board shall capitalise \ )Tj 0.057 Tc 0.07 Tw T* [(and)12.8 ( apply)12.7 ( out)12.7 ( of)12.8 ( any)12.8 ( part)12.7 ( of)12.8 ( the)12.8 ( undivided)12.7 ( profits)12.8 ( of)12.7 ( the)12.7 ( Company)32 ( )]TJ 0.04 Tc 0 -1.333 TD [(or)13 ( a)0.5 (ny)13 ( p)0.5 (ar)0.5 (t)12.9 ( )0.5 (of)13 ( an)0.5 (y)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( C)0.5 (omp)0.5 (an)0.5 (y\222)0.5 (s)12.9 ( )0.5 (re)0.5 (se)0.5 (rv)0.5 (e)12.9 ( )0.5 (ac)0.5 (co)0.5 (un)0.5 (ts)13 ( \()0.5 (inc)0.5 (lu)0.5 (di)0.5 (ng)12.9 ( )0.5 (an)0.5 (y)15 ( )]TJ 0.042 Tc 0 -1.333 TD [(special)12.3 ( account,)12.3 ( contributed)12.4 ( surplus)12.3 ( account,)12.4 ( share)12.3 ( premium)12.3 ( account)17 ( )]TJ 0.054 Tc T* [(a)0.5 (n)0.5 (d)13 ( )0.5 (c)0.5 (a)0.5 (pi)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (r)0.5 (e)0.5 (d)0.5 (e)0.5 (m)0.5 (p)0.5 (ti)0.5 (o)0.5 (n)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)13 ( f)0.5 (u)0.5 (n)0.5 (d)13 ( )0.5 (\()0.5 (i)0.5 (f)13 ( t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (su)0.5 (c)0.5 (h)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)0.5 (\))0.5 (\))29 ( )]TJ 0 -1.333 TD [(as)12.3 ( the)12.4 ( Board)12.3 ( may)12.4 ( determine,)12.2 ( a)12.3 ( sum)12.3 ( equal)12.3 ( to)12.3 ( the)12.3 ( aggregate)12.3 ( nominal)29 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.333 TD [(amount)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Shares)12 ( )0.5 (to)12 ( )0.5 (be)12 ( )0.5 (allotted)12 ( )0.5 (on)12 ( )0.5 (such)12 ( )0.5 (basis)12 ( )0.5 (and)12 ( )0.5 (apply)12 ( )0.5 (the)12 ( )0.5 (same)12 ( )]TJ 0.025 Tc 0.048 Tw T* (in paying up in full the appropriate number of Shares for allotment and \ )Tj 0.038 Tc 0.07 Tw 0 -1.333 TD [(d)0.5 (is)0.5 (t)0.5 (r)0.5 (i)0.5 (bu)0.5 (t)0.5 (io)0.5 (n)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (a)0.5 (n)0.5 (d)13 ( a)0.5 (m)0.5 (o)0.5 (ng)0.5 (s)0.5 (t)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (ho)0.5 (l)0.5 (d)0.5 (er)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (ed)13 ( )0.5 (S)0.5 (h)0.5 (ar)0.5 (e)0.5 (s)13 ( )0.5 (on)13 ( )0.5 (s)0.5 (uc)0.5 (h)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (basis.)Tj ET endstream endobj 103 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 50 \226)Tj 0.057 Tc 0.07 Tw -16.467 63.041 Td [(being)12.6 ( a)12.6 ( territory)12.7 ( or)12.7 ( territories)12.6 ( where,)12.6 ( in)12.6 ( the)12.6 ( absence)12.6 ( of)12.6 ( a)12.7 ( registration)12.6 ( statement)12.6 ( or)32 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.333 TD (other special formalities, this would or might, in the opinion of the Bo\ ard, be unlawful )Tj 0.052 Tc 0.07 Tw T* [(or)12.8 ( impracticable)12.8 ( or)12.7 ( the)12.7 ( legality)12.8 ( or)12.7 ( practicality)12.7 ( of)12.8 ( which)12.7 ( may)12.7 ( be)12.8 ( time)12.8 ( consuming)12.8 ( or)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (expensive to ascertain whether in absolute terms or in relation to the v\ alue of the holding )Tj 0.035 Tc 0.073 Tw 0 -1.333 TD [(of)10 ( )0.5 (Shares)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Shareholder)10 ( )0.5 (concerned)10 ( )0.5 (and)10 ( )0.5 (in)10 ( )0.5 (any)10 ( )0.5 (such)10 ( )0.5 (event)10 ( )0.5 (the)10 ( )0.5 (only)10 ( )0.5 (entitlement)10 ( )0.5 (of)10 ( )]TJ 0.025 Tc 0.065 Tw T* (the Shareholders aforesaid shall be to receive cash payments as aforesai\ d. Shareholders )Tj 0.04 Tw 0 -1.333 TD (affected as a result of exercise by the Board of its discretion under th\ is Article shall not )Tj 0.042 Tc 0.07 Tw 0 -1.333 TD [(be,)12.7 ( and)12.7 ( shall)12.7 ( be)12.7 ( deemed)12.7 ( not)12.7 ( to)12.8 ( be,)12.7 ( a)12.8 ( separate)12.7 ( class)12.7 ( of)12.7 ( Shareholders)12.7 ( for)12.8 ( any)12.7 ( purposes)17.1 ( )]TJ 0.025 Tc -0.025 Tw T* (whatsoever.)Tj 0.062 Tc 0.07 Tw -2.362 -2.667 Td [(1)37 (6)37 (0)37 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(\()37 (a)37 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(Whenever)12.3 ( the)12.3 ( Board)12.3 ( or)12.3 ( the)12.3 ( Company)12.3 ( in)12.3 ( general)12.3 ( meeting)12.3 ( has)12.3 ( resolved)12.3 ( that)12.2 ( a)37 ( )]TJ 0.025 Tc 0.057 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, either:)Tj 0.064 Tw 0 -2.667 TD (\(i\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (that such Dividend be satisfied wholly or in part in the form of an allo\ tment )Tj 0.076 Tw 0 -1.333 TD (of Shares credited as fully paid on the basis that the Shares so allotte\ d shall )Tj 0.045 Tc 0.07 Tw 0 -1.333 TD [(be)12.1 ( of)12.1 ( the)12.2 ( same)12.2 ( class)12.2 ( or)12.2 ( classes)12.2 ( as)12.2 ( the)12.2 ( class)12.2 ( or)12.2 ( classes)12.2 ( already)12.2 ( held)12.2 ( by)12.2 ( the)20 ( )]TJ 0.059 Tc T* [(allottee,)12.1 ( provided)12.2 ( that)12.1 ( the)12.1 ( Shareholders)12.2 ( entitled)12.1 ( thereto)12.1 ( will)12.2 ( be)12.2 ( entitled)34 ( )]TJ 0.047 Tc 0 -1.333 TD [(to)12.2 ( elect)12.3 ( to)12.3 ( receive)12.3 ( such)12.3 ( Dividend)12.2 ( \(or)12.3 ( part)12.3 ( thereof\))12.3 ( in)12.3 ( cash)12.3 ( in)12.3 ( lieu)12.3 ( of)12.2 ( such)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (allotment. In such case, the following provisions shall apply:)Tj 0 -2.667 TD (\(A\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (the basis of any such allotment shall be determined by the Board;)Tj 0.03 Tc 0.078 Tw -2.362 -2.667 Td [(\()5 (B)5 (\))]TJ /Span<>> BDC 1.408 0 Td ( )Tj EMC 0.954 0 Td [(th)0.5 (e)5 ( )0.5 (Bo)0.5 (ar)0.5 (d,)5 ( )0.5 (a)0.5 (ft)0.5 (er)5 ( )0.5 (d)0.5 (ete)0.5 (rm)0.5 (in)0.5 (ing)5 ( )0.6 (the)5 ( )0.5 (b)0.5 (as)0.5 (is)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (al)0.5 (lot)0.5 (me)0.5 (nt)0.5 (,)5 ( )0.5 (sha)0.5 (ll)5 ( )0.5 (g)0.5 (iv)0.5 (e)5 ( )0.5 (not)5 ( )0.5 (l)0.5 (es)0.5 (s)5 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.333 TD [(than)12.1 ( 1)12.2 (4)12.1 ( clear)12.1 ( days\222)12.1 ( notice)12.1 ( in)12.1 ( writing)12.1 ( to)12.1 ( the)12.1 ( Shareholders)12.1 ( of)12.2 ( the)12.1 ( right)17.1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(of)6 ( )0.5 (e)0.5 (lect)0.5 (ion)6 ( )0.5 (ac)0.5 (corde)0.5 (d)6 ( )0.5 (to)6 ( )0.5 (the)0.5 (m)6 ( )0.5 (and)6 ( )0.5 (sh)0.5 (all)6 ( )0.5 (s)0.5 (end)6 ( )0.5 (wi)0.5 (th)6 ( )0.5 (such)6 ( )0.6 (notice)6.1 ( )0.5 (form)0.5 (s)6 ( )0.5 (of)6 ( )]TJ 0.025 Tc 0 Tw T* (election and specify the procedure to be followed and the place at which\ )Tj 0.05 Tw 0 -1.333 TD (and the latest date and time by which duly completed forms of election )Tj 0 Tw 0 -1.333 TD (must be lodged in order to be effective;)Tj 0.038 Tw -2.362 -2.667 Td (\(C\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (the right of election may be exercised in respect of the whole or part o\ f )Tj 0.011 Tw T* (that portion of the Dividend in respect of which the right of election h\ as )Tj 0 Tw T* (been accorded; and)Tj 0.029 Tc 0.079 Tw -2.362 -2.667 Td [(\()4 (D)4 (\))]TJ /Span<>> BDC 1.463 0 Td ( )Tj EMC 0.899 0 Td [(Dividend)4 ( )0.5 (\(or)4 ( )0.5 (that)4 ( )0.5 (part)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Dividend)4 ( )0.5 (to)4 ( )0.5 (be)4 ( )0.5 (satisfied)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )0.5 (allotment)4 ( )]TJ 0.025 Tc 0.081 Tw T* (of Shares as aforesaid\) shall not be payable in cash in respect whereof\ )Tj 0.011 Tw 0 -1.333 TD (the cash election has not been duly exercised \(\223the non-elected Shar\ es\224\) )Tj 0.029 Tc 0.079 Tw 0 -1.333 TD [(and)4 ( )0.5 (in)4 ( )0.5 (lieu)4 ( )0.5 (and)4.1 ( )0.5 (in)4 ( )0.5 (satisfaction)4 ( )0.5 (thereof)4 ( )0.6 (Shares)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (allotted)3.9 ( )0.5 (credited)4 ( )]TJ 0.042 Tc 0.07 Tw T* [(as)12.8 ( fully)12.7 ( paid)12.7 ( to)12.7 ( the)12.7 ( holders)12.8 ( of)12.8 ( the)12.7 ( non-elected)12.8 ( Shares)12.8 ( on)12.8 ( the)12.7 ( basis)12.8 ( of)17.1 ( )]TJ 0.062 Tc 0 -1.333 TD [(allotment)12.8 ( determined)12.7 ( as)12.7 ( aforesaid)12.7 ( and)12.7 ( for)12.7 ( such)12.7 ( purpose)12.8 ( the)12.7 ( Board)37 ( )]TJ 0.045 Tc 0 -1.333 TD [(shall)12.9 ( capitalise)12.9 ( and)12.9 ( apply)12.9 ( out)12.9 ( of)12.9 ( any)12.9 ( pa)0.5 (rt)12.9 ( of)12.9 ( the)12.9 ( undivided)12.9 ( profits)12.9 ( of)20 ( )]TJ 0.049 Tc T* [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (a)0.5 (n)0.5 (y)13 ( )0.5 (p)0.6 (a)0.5 (r)0.5 (t)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (\222)0.5 (s)13 ( )0.6 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (r)0.6 (v)0.5 (e)13 ( )0.5 (a)0.6 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.6 (t)0.5 (s)24 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(\(including)9 ( )0.5 (any)9 ( )0.5 (special)9 ( )0.5 (account,)9 ( or)9 ( )0.5 (share)9.1 ( )0.5 (premium)9 ( )0.5 (account)9 ( )0.5 (\(if)9 ( )0.5 (there)9 ( )0.5 (be)9 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.333 TD [(any)12.7 ( such)12.7 ( reserve\)\))12.7 ( as)12.7 ( the)12.8 ( Board)12.7 ( may)12.7 ( determine,)12.7 ( a)12.7 ( sum)12.7 ( equal)12.7 ( to)12.7 ( the)29 ( )]TJ 0.025 Tc 0.006 Tw T* (aggregate nominal amount of the Shares to be allotted on such basis and \ )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 49 \226)Tj 0.042 Tc 0.07 Tw -16.467 63.041 Td [(\()17 (c)17 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(Subject)12.5 ( to)12.5 ( paragraph)12.5 ( \(d\))12.6 ( of)12.5 ( this)12.5 ( Article)12.5 ( all)12.5 ( Dividends)12.6 ( and)12.6 ( other)12.5 ( distributions)12.5 ( in)17 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.333 TD (respect of Shares shall be stated and discharged, in the case of Shares \ denominated )Tj 0.094 Tc 0.07 Tw T* [(in)12.6 ( Hong)12.6 ( Kong)12.6 ( dollars,)12.6 ( in)12.6 ( Hong)12.6 ( Kong)12.6 ( dollars,)12.6 ( and)12.6 ( in)12.6 ( the)12.6 ( case)12.6 ( of)12.6 ( Shares)69 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(denominated)10 ( )0.5 (in)10 ( )0.5 (any)10 ( )0.5 (other)10 ( )0.5 (currency,)10 ( )0.5 (in)10 ( )0.5 (such)10 ( )0.5 (other)10 ( )0.5 (currency,)10 ( )0.5 (provided)10 ( )0.5 (that,)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.333 TD [(c)0.5 (a)0.5 (s)0.5 (e)13 ( )0.5 (of)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 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[(If,)12.2 ( in)12.3 ( the)12.3 ( opinion)12.2 ( of)12.3 ( the)12.3 ( Board,)12.3 ( any)12.2 ( Dividend)12.3 ( or)12.3 ( other)12.3 ( distribution)12.3 ( in)12.3 ( respect)12.3 ( of)16.1 ( )]TJ 0.04 Tc T* [(Shares)12.4 ( or)12.4 ( any)12.4 ( other)12.5 ( payment)12.4 ( to)12.4 ( be)12.4 ( made)12.4 ( by)12.4 ( the)12.4 ( Company)12.4 ( to)12.4 ( any)12.5 ( Shareholder)12.4 ( is)15 ( )]TJ 0.043 Tc T* [(of)12.1 ( such)12.1 ( a)12.1 ( small)12.1 ( amount)12.1 ( as)12.1 ( to)12.1 ( make)12.1 ( payment)12.1 ( to)12.1 ( that)12.1 ( Shareholder)12.1 ( in)12.1 ( the)12.1 ( relevant)18 ( )]TJ 0.073 Tc 0 -1.333 TD [(currency)12.3 ( impracticable)12.2 ( or)12.3 ( unduly)12.3 ( expensive)12.3 ( either)12.3 ( for)12.3 ( the)12.3 ( Company)12.2 ( or)12.3 ( the)48.1 ( )]TJ 0.045 Tc 0 -1.333 TD [(Shareholder)12.5 ( then)12.5 ( such)12.5 ( Dividend)12.5 ( or)12.6 ( other)12.6 ( distribution)12.6 ( or)12.5 ( other)12.6 ( payment)12.6 ( may,)12.5 ( at)20 ( )]TJ 0.034 Tc 0.074 Tw T* [(the)9 ( )0.5 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(manner)8 ( )0.5 (as)8 ( )0.5 (the)8.1 ( )]TJ 0.025 Tc 0 Tw T* (Board shall determine.)Tj 0.077 Tw -2.362 -2.667 Td (158.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (No Dividend or other moneys payable on or in respect of a Share shall be\ ar interest as )Tj 0 Tw T* (against the Company.)Tj 0.033 Tc 0.075 Tw -2.362 -2.667 Td [(1)8 (5)8 (9)8 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(Whenever)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (or)8 ( )0.5 (the)8.1 ( )0.5 (Company)8 ( )0.5 (in)7.9 ( )0.6 (general)8 ( )0.5 (meeting)8.1 ( )0.5 (has)8 ( )0.5 (resolved)8 ( )0.5 (that)8.1 ( )0.5 (a)8 ( )0.5 (Dividend)8 ( )]TJ 0.054 Tc 0.07 Tw T* [(b)0.5 (e)13 ( )0.5 (p)0.5 (a)0.6 (i)0.5 (d)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (d)0.5 (e)0.5 (c)0.6 (l)0.5 (a)0.5 (r)0.5 (e)0.5 (d)0.5 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.6 (ma)0.6 (y)13 ( )0.5 (f)0.5 (u)0.5 (r)0.5 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (v)0.5 (e)13 ( )0.6 (t)0.5 (h)0.5 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foregoing, if at any time the share capital of \ the Company )Tj 0.047 Tc 0.07 Tw 0 -1.333 TD [(is)12.7 ( divided)12.6 ( into)12.7 ( different)12.6 ( classes,)12.6 ( the)12.6 ( Board)12.7 ( may)12.7 ( pay)12.7 ( such)12.7 ( interim)12.7 ( Dividends)12.7 ( in)22 ( )]TJ 0.025 Tc 0.067 Tw T* (respect of those Shares in the capital of the Company which confer to th\ e holders )Tj 0.043 Tc 0.07 Tw 0 -1.333 TD [(thereof)12.7 ( deferred)12.7 ( or)12.8 ( non-preferential)12.7 ( rights)12.7 ( as)12.7 ( well)12.8 ( as)12.7 ( in)12.7 ( respect)12.7 ( of)12.8 ( those)12.8 ( Shares)18 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.333 TD (which confer on the holders thereof preferential rights with regard to D\ ividend and )Tj 0.03 Tc 0.078 Tw T* [(provided)5 ( )0.5 (that)5 ( )0.5 (the)5 ( )0.5 (Board)5 ( )0.5 (acts)5.1 ( )0.5 (bona)5 ( )0.6 (fide)5.1 ( )0.5 (it)5 ( )0.5 (shall)5 ( )0.5 (not)5 ( )0.5 (incur)5 ( )0.5 (any)5 ( )0.5 (responsibility)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(holders)4 ( )0.5 (of)4 ( )0.6 (Shares)4 ( )0.5 (conferring)4 ( )0.5 (any)4 ( )0.5 (preference)4 ( )0.5 (for)4.1 ( )0.5 (any)4 ( )0.5 (damage)4 ( )0.5 (that)4 ( )0.5 (they)4 ( )0.6 (may)4 ( )0.5 (suffer)4 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.333 TD (by reason of the payment of an interim Dividend on any Shares having def\ erred or )Tj 0 Tw T* (non-preferential rights.)Tj 0.027 Tc 0.081 Tw -2.362 -2.667 Td [(\()2 (b)2 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(The)2 ( )0.5 (Board)2 ( )0.5 (may)2 ( )0.5 (also)2 ( pay)2.1 ( half-yearly)2 ( )0.5 (or)2 ( )0.5 (at)2 ( )0.5 (other)2 ( )0.5 (suitable)2 ( )0.5 (intervals)2 ( )0.5 (to)2 ( )0.5 (be)2 ( )0.5 (settled)2 ( )0.5 (by)2 ( )]TJ 0.025 Tc 0.025 Tw T* [(it )0.5 (any )0.5 (Dividend which may )0.5 (be )0.5 (payable )0.5 (at )0.5 (a )0.5 (fixed )0.5 (rate )0.5 (if )0.5 (the )0.5 (Board )0.5 (is )0.5 (of )0.5 (the )0.5 (opinion )]TJ 0 Tw 0 -1.333 TD (that the financial conditions and the profits of the Company justify the\ payment.)Tj 0.029 Tw -2.362 -2.667 Td (\(c\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board may in addition from time to time declare and pay special Divi\ dends of )Tj 0.023 Tc 0 Tw T* [(such amounts and on such dates and out of such distributable funds of th\ e Company)-2 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.333 TD [(as)11 ( )0.5 (it)11 ( )0.5 (thinks)11 ( )0.5 (fit,)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )0.5 (provisions)11 ( )0.5 (of)11 ( )0.5 (paragraph)11 ( )0.5 (\(a\))11 ( )0.5 (of)11 ( )0.5 (this)11 ( )0.5 (Article)11.1 ( as)11 ( )0.5 (regards)11 ( )0.5 (the)11 ( )]TJ 0.034 Tc 0.074 Tw T* [(power)9 ( )0.5 (and)9 ( )0.5 (exemption)9 ( )0.5 (from)9 ( )0.5 (liability)9 ( )0.5 (of)9.1 ( the)9 ( )0.5 (Board)9 ( )0.5 (as)9 ( )0.5 (relate)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (declaration)8.9 ( )0.5 (and)9 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.333 TD (payment of interim Dividends shall apply, mutatis mutandis, to the decla\ ration and )Tj 0 Tw 0 -1.333 TD (payment of any such special Dividends.)Tj 0.077 Tc 0.07 Tw -4.724 -2.667 Td [(1)52 (5)52 (6)52 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(\()52 (a)52 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(No)12.1 ( Dividend)12.1 ( shall)12.1 ( be)12.1 ( declared)12.1 ( or)12.1 ( paid)12.1 ( or)12.1 ( shall)12.1 ( be)12.1 ( made)12.1 ( otherwise)12.1 ( than)12.1 ( in)52 ( )]TJ 0.025 Tc 0 Tw T* (accordance with the Companies Act.)Tj 0.036 Tw -2.362 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Subject to the provisions of the Companies Act but without prejudice to \ paragraph )Tj 0.016 Tw T* (\(a\) of this Article, where any asset, business or property is bought b\ y the Company )Tj 0.026 Tc 0.082 Tw T* [(as)1 ( )0.5 (from)1 ( )0.5 (a)1 ( )0.5 (past)1 ( )0.5 (date)1 ( )0.5 (\(whether)1 ( )0.5 (such)1 ( )0.5 (date)1 ( )0.5 (be)1 ( )0.5 (before)1.1 ( )0.5 (or)1 ( )0.6 (after)1 ( )0.5 (the)1 ( )0.5 (incorporation)1 ( )0.5 (of)1 ( )0.6 (the)1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.333 TD [(Company\))11 ( )0.5 (the)10.9 ( )0.5 (profits)11 ( )0.5 (and)11 ( )0.5 (losses)11 ( )0.5 (thereof)11 ( )0.5 (as)11 ( )0.5 (from)11 ( )0.5 (such)10.9 ( )0.5 (date)11 ( )0.5 (may)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )0.5 (discretion)11 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.333 TD [(of)12.7 ( the)12.8 ( Board)12.7 ( in)12.7 ( whole)12.7 ( or)12.8 ( in)12.8 ( part)12.8 ( be)12.8 ( carried)12.8 ( to)12.8 ( revenue)12.8 ( account)12.8 ( and)12.8 ( treated)12.8 ( for)25 ( )]TJ 0.04 Tc T* [(all)12.3 ( purposes)12.3 ( as)12.3 ( profits)12.3 ( or)12.3 ( losses)12.3 ( of)12.3 ( the)12.3 ( Company,)12.3 ( and)12.3 ( be)12.3 ( available)12.3 ( for)12.4 ( Dividend)15 ( )]TJ 0.038 Tc 0 -1.333 TD [(accordingly.)12.5 ( Subject)12.5 ( as)12.5 ( aforesaid,)12.4 ( if)12.5 ( any)12.5 ( Shares)12.5 ( or)12.5 ( securities)12.5 ( are)12.5 ( purchased)12.4 ( cum)13 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.333 TD [(Dividend )0.5 (or )0.5 (interest, )0.5 (such )0.5 (Dividend )0.5 (or )0.5 (interest )0.5 (may )0.5 (at )0.5 (the )0.5 (discretion )0.5 (of )0.5 (the )0.5 (Board )]TJ 0.028 Tc 0.08 Tw T* [(be)3 ( )0.5 (treated)3 ( )0.5 (as)3 ( )0.5 (revenue,)3 ( )0.5 (and)3 ( )0.5 (it)3 ( )0.5 (shall)3 ( )0.5 (not)3 ( )0.5 (be)3 ( )0.5 (obligatory)3 ( )0.5 (to)3 ( )0.5 (capitalise)3 ( )0.5 (the)3 ( )0.5 (same)3 ( )0.5 (or)3 ( )0.5 (any)2.9 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.333 TD [(part)8 ( )0.5 (thereof)8 ( )0.5 (or)8 ( )0.5 (to)8 ( )0.5 (apply)8 ( )0.5 (the)8 ( )0.5 (same)8 ( )0.5 (towards)8 ( )0.5 (reduction)8 ( )0.5 (of)8 ( )0.5 (or)8 ( )0.5 (writing)8 ( )0.5 (down)8.1 ( the)8 ( )0.5 (book)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (cost of the asset, business or property acquired.)Tj ET endstream endobj 110 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 0.058 Tc 0.07 Tw -16.467 63.041 Td [(\()33 (b)33 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(Subject)12.3 ( to)12.3 ( the)12.3 ( Companies)12.4 ( Act,)12.4 ( whenever)12.3 ( such)12.3 ( a)12.3 ( resolution)12.3 ( as)12.4 ( aforesaid)12.3 ( shall)33 ( )]TJ 0.049 Tc 0 -1.333 TD [(have)12.2 ( been)12.1 ( passed,)12.1 ( the)12.1 ( Board)12.1 ( shall)12.2 ( make)12.1 ( all)12.1 ( appropriations)12.1 ( and)12.1 ( applications)12.1 ( of)24 ( )]TJ 0.043 Tc T* [(the)12.8 ( reserves)12.8 ( or)12.7 ( profits)12.8 ( and)12.8 ( undivided)12.8 ( profits)12.8 ( resolved)12.7 ( to)12.8 ( be)12.8 ( capitalised)12.8 ( thereby,)17.9 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.333 TD [(and)11 ( )0.5 (attend)11 ( )0.5 (to)11 ( )0.5 (all)11 ( allotments)11 ( )0.5 (and)11 ( )0.5 (issues)11 ( )0.5 (of)11 ( )0.5 (fully)11 ( )0.5 (paid)11.1 ( Shares,)11 ( )0.5 (debentures,)11 ( )0.5 (or)11 ( )0.5 (other)11 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.333 TD (securities and generally shall do all acts and things required to give e\ ffect thereto. )Tj 0.004 Tw T* (For the purpose of giving effect to any resolution under this Article, t\ he Board may )Tj 0.054 Tw 0 -1.333 TD (settle any difficulty which may arise in regard to a capitalisation issu\ e as it thinks )Tj 0.037 Tc 0.071 Tw 0 -1.333 TD [(f)0.5 (i)0.5 (t)0.5 (,)12 ( )0.6 (a)0.5 (n)0.5 (d)12 ( )0.5 (i)0.5 (n)12 ( )0.5 (p)0.5 (a)0.6 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (u)0.5 (l)0.6 (a)0.5 (r)12 ( )0.5 (m)0.5 (a)0.5 (y)12 ( )0.5 (d)0.6 (i)0.5 (s)0.5 (r)0.5 (e)0.5 (g)0.6 (a)0.5 (r)0.5 (d)12 ( )0.5 (f)0.5 (r)0.6 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (a)0.5 (l)12 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.6 (t)0.5 (l)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)12 ( )0.5 (o)0.5 (r)12 ( )0.5 (r)0.5 (o)0.6 (u)0.5 (n)0.5 (d)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (s)0.6 (a)0.5 (m)0.5 (e)12 ( )0.5 (u)0.5 (p)12 ( )]TJ 0.025 Tc 0.037 Tw T* (or down and may determine that cash payments shall be made to any Shareh\ olders )Tj 0.083 Tw 0 -1.333 TD [(in )0.5 (lieu )0.5 (of )0.5 (fractional )0.5 (entitlements )0.5 (or )0.5 (that )0.5 (fractions )0.5 (of )0.5 (such )0.5 (value )0.5 (as the )0.5 (Board )0.5 (may )]TJ 0.043 Tc 0.07 Tw 0 -1.333 TD [(determine)12.9 ( may)12.8 ( be)12.9 ( disregarded)12.9 ( in)12.8 ( order)12.9 ( to)12.8 ( adjust)12.8 ( the)12.9 ( rights)12.9 ( of)12.9 ( all)12.8 ( parties)12.8 ( or)12.8 ( that)18 ( )]TJ 0.025 Tc 0.049 Tw T* (fractional entitlements shall be aggregated and sold and the benefit sha\ ll accrue to )Tj 0.057 Tw 0 -1.333 TD (the Company rather than to the Shareholders concerned, and no Shareholde\ rs who )Tj 0.08 Tw 0 -1.333 TD (are affected thereby shall be deemed to be, and they shall be deemed not\ to be, a )Tj 0.036 Tc 0.072 Tw T* [(sep)0.5 (arate)11 ( )0.6 (class)11 ( )0.5 (o)0.5 (f)11 ( S)0.5 (hareho)0.5 (lders)11 ( )0.5 (by)11.1 ( r)0.5 (eason)11 ( )0.5 (on)0.5 (ly)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (ex)0.5 (ercis)0.5 (e)11 ( )0.5 (of)11 ( )0.5 (this)11 ( )0.5 (pow)0.5 (er.)11 ( )0.5 (The)11 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(Board)6 ( )0.5 (may)6.1 ( a)0.5 (uthorise)6 ( )0.5 (any)6 ( )0.5 (person)6 ( )0.5 (to)6 ( )0.5 (e)0.5 (nte)0.5 (r)6 ( )0.5 (on)6 ( )0.5 (behalf)6 ( )0.5 (of)6 ( )0.5 (all)6.1 ( Sha)0.5 (reholders)6 ( )0.5 (interested)6.1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.333 TD [(in)12.4 ( a)12.4 ( capitalisation)12.4 ( issue)12.4 ( any)12.4 ( agreement)12.3 ( with)12.4 ( the)12.4 ( Company)12.4 ( or)12.4 ( other\(s\))12.4 ( providing)16 ( )]TJ 0.048 Tc T* [(for)12.5 ( such)12.6 ( capitalisation)12.6 ( and)12.5 ( matters)12.6 ( in)12.5 ( connection)12.5 ( therewith)12.6 ( and)12.6 ( any)12.5 ( agreement)23 ( )]TJ 0.053 Tc 0 -1.333 TD [(made)12.6 ( under)12.6 ( such)12.5 ( authority)12.5 ( shall)12.5 ( be)12.6 ( effective)12.5 ( and)12.5 ( binding)12.5 ( upon)12.5 ( all)12.5 ( concerned.)28 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.333 TD (Without limiting the generality of the foregoing, any such agreement may\ provide )Tj 0.056 Tw T* (for the acceptance by such persons of the Shares, debentures or other se\ curities to )Tj 0.038 Tc 0.07 Tw 0 -1.333 TD [(be)13 ( a)0.5 (ll)0.5 (ot)0.5 (te)0.5 (d)12.9 ( a)0.5 (nd)13 ( d)0.5 (is)0.5 (tri)0.5 (bu)0.5 (te)0.5 (d)12.9 ( )0.5 (to)13 ( th)0.5 (em)13 ( r)0.5 (es)0.5 (pe)0.5 (ct)0.5 (ive)0.5 (l)0.5 (y)12.9 ( i)0.5 (n)12.9 ( )0.5 (sa)0.5 (tis)0.5 (f)0.5 (ac)0.5 (tio)0.5 (n)12.9 ( )0.5 (of)13 ( th)0.5 (ei)0.5 (r)12.9 ( )0.5 (cl)0.5 (ai)0.5 (ms)13 ( i)0.5 (n)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (respect of the sum so capitalised.)Tj 0.048 Tc 0.07 Tw -2.362 -2.667 Td [(\()23 (c)23 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(The)12.3 ( provisions)12.3 ( of)12.3 ( paragraph)12.2 ( \(e\))12.3 ( of)12.3 ( Article)12.3 ( 1)12.3 (6)12.2 (0)12.3 ( shall)12.3 ( apply)12.3 ( to)12.3 ( the)12.2 ( power)12.3 ( of)12.3 ( the)23.1 ( )]TJ 0.054 Tc T* [(Company)12.4 ( to)12.4 ( capitalise)12.4 ( under)12.5 ( this)12.5 ( Article)12.4 ( as)12.5 ( it)12.4 ( applies)12.5 ( to)12.5 ( the)12.5 ( grant)12.4 ( of)12.4 ( election)29 ( )]TJ 0.025 Tc 0.004 Tw T* (thereunder mutatis mutandis and no Shareholder who may be affected there\ by shall )Tj 0.052 Tw 0 -1.333 TD (be, and they shall be deemed not to be, a separate class of Shareholders\ by reason )Tj 0 Tw 0 -1.333 TD (only of the exercise of this power.)Tj /T1_1 1 Tf 8.314 -2.667 Td (DIVIDENDS AND RESERVES)Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw -13.038 -2.667 Td [(1)29 (5)29 (4)29 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(Subject)12.8 ( to)12.7 ( the)12.7 ( Companies)12.8 ( Act)12.7 ( and)12.7 ( these)12.8 ( Articles,)12.7 ( the)12.8 ( Company)12.8 ( in)12.7 ( general)12.8 ( meeting)29 ( )]TJ 0.057 Tc 0 -1.333 TD [(may)12.5 ( declare)12.5 ( Dividends)12.5 ( in)12.5 ( any)12.5 ( currency)12.5 ( but)12.5 ( no)12.5 ( Dividends)12.5 ( shall)12.6 ( exceed)12.5 ( the)12.5 ( amount)32 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.333 TD [(recommended)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )0.5 (Board.)8 ( )0.5 (Dividends)8 ( )0.5 (may)8 ( )0.5 (be)8 ( )0.5 (declared)8 ( )0.5 (and)8 ( )0.5 (paid)8 ( )0.6 (out)8 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (profits)8 ( )0.5 (of)8.1 ( )]TJ T* [(t)0.5 (h)0.5 (e)8 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)0.5 (,)8 ( )0.5 (r)0.5 (e)0.5 (a)0.5 (l)0.5 (i)0.5 (s)0.5 (e)0.5 (d)8 ( )0.5 (or)8.1 ( )0.5 (u)0.5 (nr)0.5 (e)0.5 (a)0.5 (l)0.5 (i)0.5 (s)0.5 (e)0.5 (d)0.5 (,)8 ( )0.5 (o)0.5 (r)8 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)8 ( )0.5 (a)0.5 (ny)8 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)8 ( )0.5 (s)0.5 (e)0.5 (t)8 ( )0.5 (a)0.5 (s)0.5 (i)0.5 (d)0.5 (e)8 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)8 ( )0.5 (p)0.5 (r)0.5 (of)0.5 (i)0.5 (t)0.5 (s)8 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)8 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.333 TD (the Directors determine is no longer needed. With the sanction of an ord\ inary resolution )Tj 0.006 Tw 0 -1.333 TD (dividends may also be declared and paid out of share premium account or \ any other fund )Tj 0.08 Tw T* [(or )0.5 (account )0.5 (which can be )0.5 (authorised )0.5 (for )0.5 (this )0.5 (purpose )0.5 (in )0.5 (accordance )0.5 (with )0.5 (the Companies )]TJ -0.025 Tw 0 -1.333 TD (Act.)Tj ET endstream endobj 109 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 46 \226)Tj 0.025 Tc 0.041 Tw -16.467 63.041 Td (or guarantee money for charitable or benevolent objects or for any exhib\ ition or for any )Tj 0.08 Tw 0 -1.333 TD (public, general or useful object. The Board may do any of the matters af\ oresaid, either )Tj 0.022 Tw T* (alone or in conjunction with any such other company as aforesaid. Any Di\ rector holding )Tj 0.07 Tw 0 -1.333 TD [(any )0.5 (such )0.5 (employment or )0.5 (office )0.5 (shall )0.5 (be )0.5 (entitled )0.5 (to )0.5 (participate )0.5 (in and )0.5 (retain )0.5 (for )0.5 (his )0.5 (own )]TJ 0 Tw 0 -1.333 TD (benefit any such donation, gratuity, pension, allowance or employment.)Tj /T1_1 1 Tf 8.53 -2.667 Td (AUTHENTICATION OF DOCUMENTS)Tj /T1_0 1 Tf 0.023 Tc -10.892 -2.667 Td [(1)-2 (5)-2 (2)-2 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(\()-2 (a)-2 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(Any Director or the Secretary or other authorised officer of the Company\ shall have)-2 ( )]TJ 0.024 Tc 0 -1.333 TD [(power to authenticate any documents affecting the constitution of the Co\ mpany and)-1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(any)10 ( )0.5 (resolutions)10 ( )0.5 (passed)10 ( )0.5 (by)10 ( )0.5 (the)10.1 ( )0.5 (Company)10 ( )0.5 (or)10 ( )0.6 (the)10 ( )0.5 (Board)10 ( )0.6 (or)10 ( )0.5 (any)10 ( )0.5 (committee,)10 ( )0.5 (and)9.9 ( )0.6 (any)10 ( )]TJ 0.026 Tc 0.082 Tw T* [(books,)1 ( )0.5 (records,)1 ( )0.5 (documents)1 ( )0.5 (and)1 ( )0.5 (accounts)1 ( )0.5 (relating)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.6 (business)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (Company,)1 ( )]TJ 0.057 Tc 0.07 Tw 0 -1.333 TD [(and)12.1 ( to)12.2 ( certify)12.2 ( copies)12.1 ( thereof)12.2 ( or)12.1 ( extracts)12.2 ( therefrom)12.1 ( as)12.2 ( true)12.1 ( copies)12.2 ( of)12.1 ( extracts;)32.1 ( )]TJ 0.04 Tc 0 -1.333 TD [(and)12.6 ( where)12.6 ( any)12.6 ( books,)12.6 ( records,)12.6 ( documents)12.6 ( or)12.6 ( accounts)12.6 ( are)12.7 ( elsewhere)12.6 ( than)12.7 ( at)12.6 ( the)15 ( )]TJ 0.025 Tc 0.001 Tw T* (Registered Office or the Head Office, the local manager or such other of\ ficer of the )Tj 0.083 Tw 0 -1.333 TD [(Company )0.5 (having )0.5 (the )0.6 (custody )0.5 (thereof )0.5 (shall )0.6 (be )0.6 (deemed )0.5 (to )0.6 (be )0.5 (the )0.5 (authorised )0.6 (officer )]TJ 0 Tw 0 -1.333 TD (of the Company as aforesaid.)Tj 0.024 Tc -2.362 -2.667 Td [(\()-1 (b)-1 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(A document purporting to be a document so authenticated or a copy of a r\ esolution,)-1 ( )]TJ 0.036 Tc 0.072 Tw T* [(or)11 ( )0.5 (an)11 ( )0.5 (extract)11 ( )0.5 (from)11 ( )0.5 (the)11 ( )0.5 (minutes)11 ( )0.5 (of)11 ( )0.5 (a)11 ( )0.5 (meeting,)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (or)11 ( )0.6 (of)11.1 ( the)11.1 ( )0.5 (Board)11 ( )0.5 (or)11 ( )]TJ 0.042 Tc 0.07 Tw T* [(any)12.9 ( local)12.9 ( board)12.9 ( or)12.8 ( committee,)12.9 ( or)12.9 ( of)12.8 ( any)12.8 ( books,)12.9 ( records,)12.8 ( documents)12.8 ( or)12.9 ( accounts)17 ( )]TJ 0.046 Tc 0 -1.333 TD [(o)0.5 (r)13 ( )0.5 (e)0.5 (x)0.5 (tr)0.5 (a)0.5 (c)0.5 (t)0.5 (s)13 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.5 (f)0.5 (r)0.5 (o)0.5 (m)12.9 ( )0.5 (a)0.5 (s)13 ( )0.5 (a)0.5 (f)0.5 (o)0.5 (r)0.5 (e)0.5 (s)0.5 (a)0.5 (i)0.5 (d)0.5 (,)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (ce)0.6 (rt)0.5 (i)0.5 (f)0.5 (i)0.5 (e)0.5 (d)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (a)0.5 (f)0.5 (or)0.5 (e)0.5 (s)0.5 (a)0.5 (i)0.5 (d)0.5 (,)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)21 ( )]TJ 0.056 Tc 0 -1.333 TD [(conclusive)12.2 ( evidence)12.2 ( in)12.1 ( favour)12.2 ( of)12.2 ( all)12.2 ( persons)12.2 ( dealing)12.2 ( with)12.1 ( the)12.2 ( Company)12.1 ( upon)31 ( )]TJ 0.041 Tc T* [(t)0.5 (h)0.6 (e)13 ( )0.6 (f)0.5 (a)0.6 (i)0.5 (t)0.6 (h)13 ( )0.5 (t)0.6 (h)0.5 (e)0.6 (r)0.5 (e)0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (d)0.5 (o)0.6 (c)0.5 (u)0.6 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.6 (a)0.5 (u)0.6 (t)0.5 (h)0.5 (e)0.6 (n)0.5 (t)0.6 (i)0.5 (c)0.6 (a)0.5 (t)0.5 (e)0.6 (d)13 ( )0.6 (\()0.5 (o)0.6 (r)0.5 (,)13 ( )0.6 (i)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (i)0.5 (s)13.1 ( )0.5 (b)0.6 (e)13 ( )0.6 (a)0.5 (u)0.6 (t)0.5 (h)0.5 (e)0.6 (n)0.5 (t)0.6 (i)0.5 (c)0.6 (a)0.5 (t)0.5 (e)0.6 (d)13 ( )0.6 (a)0.5 (s)16 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.333 TD (aforesaid, the matter so authenticated\) is authentic or, as the case ma\ y be, that such )Tj 0.024 Tc 0 Tw 0 -1.333 TD [(resolution has been duly passed or, as the case may be, that any minute \ so extracted)-1 ( )]TJ 0.025 Tc 0.015 Tw T* (is a true and accurate record of proceedings at a duly constituted meeti\ ng or, as the )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(case)3 ( )0.5 (may)3 ( )0.5 (be,)3 ( )0.5 (that)3 ( )0.5 (the)3 ( )0.5 (copies)3 ( )0.5 (of)3 ( )0.5 (such)3 ( )0.5 (books,)3 ( )0.5 (records,)3 ( )0.5 (documents)3.1 ( or)3 ( )0.5 (accounts)3 ( )0.5 (were)3 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.333 TD [(true)12.2 ( copies)12.2 ( of)12.3 ( their)12.2 ( originals)12.2 ( or)12.2 ( as)12.2 ( the)12.2 ( case)12.2 ( may)12.2 ( be,)12.2 ( the)12.2 ( extracts)12.3 ( of)12.3 ( such)12.2 ( books,)17 ( )]TJ 0.025 Tc 0.012 Tw T* (records, documents or accounts are true and accurate records of the book\ s, records, )Tj 0 Tw 0 -1.333 TD (documents or accounts from which they were extracted.)Tj /T1_1 1 Tf 7.096 -2.667 Td (CAPITALISATION OF RESERVES)Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw -11.821 -2.667 Td [(1)17 (5)17 (3)17 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(\()17 (a)17 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(The)12.9 ( Company)12.8 ( in)12.9 ( general)12.9 ( meeting)12.8 ( may,)12.9 ( upon)12.8 ( the)12.9 ( recommendation)12.8 ( of)12.9 ( the)12.8 ( Board,)17 ( )]TJ 0.057 Tc 0 -1.333 TD [(resolve)12.6 ( to)12.5 ( capitalise)12.6 ( any)12.5 ( sum)12.6 ( standing)12.5 ( to)12.6 ( the)12.5 ( credit)12.5 ( of)12.5 ( any)12.6 ( of)12.5 ( the)12.6 ( Company\222s)32 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.333 TD (reserve accounts which are available for distribution \(including its sh\ are premium )Tj 0.035 Tc 0.073 Tw 0 -1.333 TD [(account)10 ( )0.5 (and)10 ( )0.5 (capital)10 ( )0.5 (redemption)10 ( )0.5 (reserve)10 ( )0.5 (fund,)10 ( )0.5 (subject)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (Companies)10 ( )0.5 (Act\))10 ( )0.5 (and)10 ( )]TJ 0.051 Tc 0.07 Tw T* [(to)12.7 ( appropriate)12.7 ( such)12.7 ( sums)12.7 ( to)12.7 ( the)12.8 ( holders)12.7 ( of)12.7 ( Shares)12.8 ( on)12.7 ( the)12.8 ( Register)12.7 ( at)12.7 ( the)12.7 ( close)26 ( )]TJ 0.041 Tc 0 -1.333 TD [(of)12.8 ( business)12.8 ( on)12.8 ( the)12.8 ( date)12.7 ( of)12.8 ( the)12.8 ( relevant)12.8 ( resolution)12.8 ( \(or)12.8 ( such)12.8 ( other)12.9 ( date)12.8 ( as)12.8 ( may)12.8 ( be)16 ( )]TJ 0.038 Tc 0 -1.333 TD [(specified)12.5 ( therein)12.6 ( or)12.5 ( determined)12.5 ( as)12.5 ( provided)12.5 ( therein\))12.5 ( in)12.5 ( the)12.5 ( proportions)12.6 ( in)12.5 ( which)13 ( )]TJ 0.024 Tc 0 Tw T* [(such sum would have been divisible amongst them had the same been a dist\ ribution)-1 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.333 TD (of profits by way of Dividend and to apply such sum on their behalf in p\ aying up )Tj 0.03 Tc 0.078 Tw 0 -1.333 TD [(in)5 ( )0.5 (full)5 ( )0.5 (unissued)5 ( )0.5 (Shares)5 ( )0.5 (for)5 ( )0.5 (allotment)5 ( )0.5 (and)5.1 ( )0.5 (distribution)5 ( )0.5 (credited)5 ( )0.5 (as)5 ( )0.5 (fully)5 ( )0.5 (paid-up)5 ( )0.5 (to)5 ( )]TJ 0.025 Tc 0 Tw T* (and amongst them in the proportion aforesaid.)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 45 \226)Tj 0.025 Tc 0.046 Tw -18.829 63.041 Td (149.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (\(a\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board may from time to time and at any time, by power of attorney un\ der the )Tj 0.045 Tc 0.07 Tw 0 -1.333 TD [(Seal,)12.2 ( appoint)12.2 ( any)12.2 ( company,)12.2 ( firm)12.2 ( or)12.2 ( person)12.2 ( or)12.2 ( any)12.2 ( fluctuating)12.2 ( body)12.2 ( of)12.2 ( persons,)20 ( )]TJ 0.062 Tc T* [(w)0.6 (h)0.5 (e)0.5 (t)0.6 (h)0.5 (e)0.6 (r)13 ( )0.6 (n)0.5 (o)0.5 (m)0.6 (i)0.5 (n)0.6 (a)0.5 (t)0.6 (e)0.5 (d)13 ( )0.6 (d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (l)0.5 (y)13 ( )0.6 (o)0.5 (r)13.1 ( )0.5 (i)0.5 (n)0.6 (d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (l)0.5 (y)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (B)0.5 (o)0.6 (a)0.5 (r)0.6 (d)0.5 (,)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (a)0.6 (t)0.5 (t)0.6 (o)0.5 (r)0.5 (n)0.6 (e)0.5 (y)13.1 ( )0.5 (o)0.5 (r)37.1 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.333 TD (attorneys of the Company for such purposes and with such powers, authori\ ties and )Tj 0.053 Tw 0 -1.333 TD (discretions \(not exceeding those vested in or exercisable by the Board \ under these )Tj 0.041 Tc 0.07 Tw T* [(Articles\))12.6 ( and)12.7 ( for)12.7 ( such)12.6 ( period)12.6 ( and)12.6 ( subject)12.6 ( to)12.6 ( such)12.6 ( conditions)12.7 ( as)12.7 ( it)12.6 ( may)12.6 ( think)12.7 ( fit,)16 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.333 TD (and any such power of attorney may contain such provisions for the prote\ ction and )Tj 0.047 Tw 0 -1.333 TD [(convenience of persons )0.5 (dealing with any such attorney as )0.5 (the Board may think fit, )]TJ 0.044 Tw T* [(and )0.5 (may also )0.5 (authorise )0.5 (any such )0.5 (attorney to )0.5 (sub-delegate )0.5 (all )0.5 (or any )0.5 (of )0.5 (the )0.5 (powers, )]TJ 0 Tw 0 -1.333 TD (authorities and discretions vested in him.)Tj 0.075 Tc 0.07 Tw -2.362 -2.667 Td [(\()50 (b)50 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(The)12.3 ( Company)12.2 ( may,)12.3 ( by)12.2 ( writing)12.3 ( under)12.2 ( its)12.2 ( Seal,)12.2 ( empower)12.3 ( any)12.2 ( person,)12.2 ( either)50 ( )]TJ 0.025 Tc 0.026 Tw T* (generally or in respect of any specified matter, as its attorney to exec\ ute deeds and )Tj 0.017 Tw 0 -1.333 TD (instruments on its behalf and to enter into contracts and sign the same \ on its behalf )Tj 0.031 Tc 0.077 Tw T* [(and)6 ( )0.6 (every)6 ( )0.5 (deed)6 ( )0.5 (signed)6 ( )0.5 (by)6 ( )0.5 (such)6 ( )0.5 (attorney)6 ( )0.5 (on)6 ( )0.5 (behalf)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (and)6 ( )0.5 (under)6 ( )0.5 (his)6 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.333 TD (seal shall bind the Company and have the same effect as if it were under\ the Seal )Tj 0 Tw 0 -1.333 TD (duly affixed by the Company.)Tj 0.056 Tc 0.07 Tw -4.724 -2.667 Td [(1)31 (5)31 (0)31 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.6 ( Board)12.6 ( may)12.6 ( establish)12.6 ( any)12.6 ( committees,)12.5 ( regional)12.6 ( or)12.6 ( local)12.6 ( boards)12.6 ( or)12.6 ( agencies)12.6 ( for)31 ( )]TJ 0.068 Tc T* [(managing)12.2 ( any)12.2 ( of)12.2 ( the)12.1 ( affairs)12.1 ( of)12.2 ( the)12.1 ( Company,)12.1 ( either)12.1 ( in)12.1 ( the)12.2 ( Relevant)12.1 ( Territory)12.1 ( or)43 ( )]TJ 0.038 Tc T* [(e)0.5 (l)0.5 (s)0.5 (e)0.5 (w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.5 (,)12.9 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (m)0.5 (a)0.5 (y)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (oi)0.5 (n)0.5 (t)13 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (pe)0.5 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (b)0.5 (e)12.9 ( )0.6 (me)0.5 (m)0.5 (b)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (su)0.5 (c)0.5 (h)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (te)0.5 (e)0.5 (s)0.5 (,)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)13 ( )]TJ 0.041 Tc 0 -1.333 TD [(or)12.6 ( local)12.6 ( boards)12.5 ( or)12.5 ( agencies)12.5 ( and)12.5 ( may)12.5 ( fix)12.6 ( their)12.6 ( remuneration,)12.5 ( and)12.6 ( may)12.5 ( delegate)12.5 ( to)12.5 ( any)16 ( )]TJ 0.024 Tc 0 Tw 0 -1.333 TD [(committee, regional or local board or agent any of the powers, authoriti\ es and discretions)-1 ( )]TJ 0.025 Tc 0.046 Tw T* [(vested )0.5 (in )0.5 (the Board )0.5 (\(other )0.5 (than )0.5 (its )0.5 (powers )0.5 (to make )0.5 (calls )0.5 (and )0.5 (forfeit )0.5 (Shares\), )0.5 (with )0.5 (power )]TJ 0.032 Tc 0.076 Tw 0 -1.333 TD [(to)7 ( )0.5 (sub-delegate,)7 ( )0.5 (and)7 ( )0.5 (may)7 ( )0.5 (authorise)7 ( )0.5 (the)7 ( )0.5 (members)7 ( )0.6 (of)7 ( )0.5 (any)7 ( )0.5 (regional)7 ( )0.5 (or)7 ( )0.5 (local)7 ( )0.5 (board)7 ( )0.5 (or)7 ( )0.5 (any)7 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.333 TD (of them to fill any vacancies therein and to act notwithstanding vacanci\ es, and any such )Tj 0.024 Tw T* (appointment or delegation may be upon such terms and subject to such con\ ditions as the )Tj 0.032 Tw 0 -1.333 TD [(Board )0.5 (may )0.5 (think )0.5 (fit, )0.5 (and )0.5 (the )0.5 (Board may )0.5 (remove )0.5 (any )0.5 (person )0.5 (so )0.5 (appointed )0.5 (and )0.5 (may )0.5 (annul )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(or)2 ( )0.5 (vary)2 ( )0.5 (any)2 ( )0.5 (such)2 ( )0.5 (delegation,)2 ( )0.5 (but)2 ( )0.5 (no)2 ( )0.5 (person)2 ( )0.5 (dealing)1.9 ( )0.5 (in)2 ( )0.5 (good)2 ( )0.5 (faith)2 ( )0.5 (and)2 ( )0.5 (without)2 ( )0.5 (notice)2 ( )0.5 (of)2 ( )]TJ 0.025 Tc 0 Tw T* (any such annulment or variation shall be affected thereby.)Tj 0.039 Tc 0.07 Tw -2.362 -2.667 Td [(1)14 (5)14 (1)14 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.2 ( Board)12.2 ( may)12.2 ( establish)12.3 ( and)12.2 ( maintain)12.2 ( or)12.2 ( procure)12.2 ( the)12.3 ( establishment)12.3 ( and)12.2 ( maintenance)14 ( )]TJ 0.041 Tc T* [(of)12.2 ( any)12.1 ( contributory)12.1 ( or)12.1 ( non-contributory)12.1 ( pension)12.2 ( or)12.2 ( superannuation)12.2 ( funds)12.1 ( or)12.1 ( personal)16 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 TD [(pension)5 ( )0.6 (plans)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (benefit)5 ( )0.5 (of,)5 ( )0.5 (or)5 ( )0.5 (give)5 ( )0.5 (or)5 ( )0.5 (procure)5 ( )0.5 (the)5 ( )0.5 (giving)5 ( )0.5 (of)5 ( )0.5 (donations,)5 ( )0.5 (gratuities,)5 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.333 TD (pensions, allowances or emoluments to, any persons who are or were at an\ y time in the )Tj 0.043 Tc 0.07 Tw T* [(e)0.5 (m)0.5 (p)0.6 (l)0.5 (o)0.5 (y)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (s)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (c)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (,)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.6 (h)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (a)13.1 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (s)0.5 (i)0.5 (d)0.6 (i)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (o)0.5 (f)18.1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(the)3 ( )0.5 (Company,)3 ( )0.5 (or)3 ( )0.5 (is)3 ( )0.5 (allied)3 ( )0.5 (or)3 ( )0.5 (associated)3 ( )0.5 (with)3 ( )0.5 (the)3.1 ( )0.5 (Company)3 ( )0.5 (or)3 ( )0.5 (with)3 ( )0.5 (any)3.1 ( )0.5 (such)3 ( )0.5 (subsidiary)3 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.333 TD [(company,)12.5 ( or)12.4 ( who)12.5 ( are)12.4 ( or)12.4 ( were)12.4 ( at)12.4 ( any)12.5 ( time)12.4 ( directors)12.4 ( or)12.4 ( officers)12.4 ( of)12.4 ( the)12.5 ( Company)12.4 ( or)34 ( )]TJ 0.046 Tc T* [(of)12.3 ( any)12.3 ( such)12.4 ( other)12.4 ( company)12.3 ( as)12.4 ( aforesaid,)12.4 ( and)12.4 ( holding)12.4 ( or)12.3 ( who)12.4 ( have)12.3 ( held)12.4 ( any)12.4 ( salaried)21.1 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.333 TD (employment or office in the Company or such other company, and the spous\ es, widows, )Tj 0.029 Tc 0.079 Tw 0 -1.333 TD [(w)0.5 (id)0.5 (o)0.5 (we)0.5 (r)0.5 (s,)4.1 ( f)0.5 (a)0.5 (m)0.5 (il)0.5 (ie)0.5 (s)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )0.5 (de)0.5 (p)0.5 (e)0.5 (nd)0.5 (a)0.5 (nt)0.5 (s)4 ( )0.5 (of)4.1 ( )0.5 (an)0.5 (y)4 ( )0.5 (s)0.5 (uc)0.5 (h)4 ( )0.5 (p)0.5 (e)0.5 (rs)0.5 (o)0.5 (ns)0.5 (.)4 ( )0.5 (T)0.5 (he)4 ( )0.6 (Bo)0.5 (a)0.5 (rd)4 ( )0.5 (m)0.5 (a)0.5 (y)4 ( )0.5 (a)0.5 (ls)0.5 (o)4 ( )0.5 (e)0.5 (st)0.5 (a)0.5 (bl)0.5 (i)0.5 (sh)4 ( )]TJ 0.04 Tc 0.07 Tw T* [(and)12.1 ( subsidise)12.2 ( or)12.2 ( subscribe)12.1 ( to)12.2 ( any)12.1 ( institutions,)12.2 ( associations,)12.2 ( clubs)12.1 ( or)12.1 ( funds)12.1 ( calculated)15 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.333 TD (to be for the benefit of or to advance the interests and well-being of t\ he Company or of )Tj 0.025 Tw 0 -1.333 TD (any such other company as aforesaid or of any such persons as aforesaid,\ and may make )Tj 0.028 Tc 0.08 Tw T* [(payments)3 ( )0.5 (for)3 ( )0.5 (or)3 ( )0.5 (towards)3 ( )0.5 (the)3 ( )0.5 (insurance)3 ( 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[(by)12.6 ( one)12.6 ( Director)12.6 ( and)12.6 ( the)12.6 ( Secretary,)12.6 ( or)12.6 ( by)12.6 ( two)12.6 ( Directors,)12.6 ( or)12.6 ( by)12.6 ( any)12.6 ( person)12.6 ( or)37 ( )]TJ 0.045 Tc T* [(persons)12.8 ( \(including)12.8 ( a)12.8 ( Director)12.7 ( and/or)12.8 ( the)12.7 ( Secretary\))12.8 ( appointed)12.8 ( by)12.8 ( the)12.7 ( Board)12.7 ( for)20 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.333 TD [(the)1 ( )0.5 (purpose,)1 ( )0.5 (provided)1 ( )0.5 (that)1 ( )0.5 (as)1 ( )0.5 (regards)1 ( )0.5 (any)1 ( )0.6 (certificates)1 ( )0.5 (for)1 ( )0.5 (Shares)1 ( )0.5 (or)1 ( )0.5 (Debentures)1 ( )0.5 (or)1 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.333 TD (other securities of the Company, the Board may by resolution determine t\ hat such )Tj 0.055 Tw T* (signatures or either of them shall be dispensed with or affixed by some \ method or )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(system)3 ( )0.5 (of)3.1 ( )0.5 (mechanical)3 ( )0.5 (signature)3 ( )0.5 (other)3 ( )0.5 (than)3 ( )0.5 (autographic)3 ( )0.6 (or)3 ( )0.5 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The Board\ may by )Tj 0.036 Tw T* (resolution determine that the affixation of լƵ Seal on certifica\ tes for shares )Tj 0.052 Tc 0.07 Tw 0 -1.333 TD [(or)12.7 ( other)12.8 ( securities)12.7 ( issued)12.7 ( by)12.8 ( the)12.7 ( Company)12.7 ( be)12.7 ( dispensed)12.7 ( with)12.7 ( or)12.7 ( be)12.7 ( affixed)12.7 ( by)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (printing the image of the լƵ Seal on such certificates.)Tj 0.022 Tc -4.724 -2.667 Td [(1)-3 (4)-3 (8)-3 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(All cheques, promissory notes, drafts, bills of exchange and other negot\ iable instruments,)-3 ( )]TJ 0.052 Tc 0.07 Tw T* [(and)12.4 ( all)12.4 ( receipts)12.4 ( for)12.5 ( moneys)12.5 ( paid)12.4 ( to)12.4 ( the)12.5 ( Company)12.4 ( shall)12.5 ( be)12.5 ( signed,)12.4 ( drawn,)12.5 ( accepted,)27 ( )]TJ 0.025 Tc 0.075 Tw T* (endorsed or otherwise executed, as the case may be, in such manner as th\ e Board shall )Tj 0.034 Tc 0.074 Tw 0 -1.333 TD [(from)9 ( )0.5 (time)9 ( )0.5 (to)9 ( )0.5 (time)9 ( )0.5 (by)9 ( )0.5 (resolution)9 ( )0.5 (determine.)8.9 ( )0.6 (The)9 ( )0.5 (Company\222s)9.1 ( )0.5 (banking)9 ( )0.5 (accounts)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (kept with such banker or bankers as the Board shall from time to time de\ termine.)Tj ET endstream endobj 46 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 47 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 48 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 49 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 50 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 116 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 0.025 Tc 0.039 Tw -14.104 63.041 Td [(telephone )0.5 (or )0.5 (facsimile )0.5 (number )0.5 (or, )0.5 (if )0.5 (none, )0.6 (at )0.6 (the )0.5 (Head )0.5 (Office )0.5 (and )0.5 (provided )0.5 (further )]TJ 0.032 Tw 0 -1.333 TD (that no Director is aware of or has received from any Director any objec\ tion to the )Tj -0.025 Tw T* (resolution.)Tj 0.06 Tc 0.07 Tw -2.362 -2.667 Td [(\()35 (c)35 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(A)12.9 ( )0.5 (cer)0.5 (tific)0.5 (ate)13 ( sign)0.5 (ed)12.9 ( b)0.5 (y)12.9 ( a)12.9 ( )0.5 (Dire)0.5 (cto)0.5 (r)12.9 ( \(wh)0.5 (o)12.9 ( ma)0.5 (y)12.9 ( be)13 ( one)13 ( of)12.9 ( )0.5 (the)12.9 ( )0.5 (signa)0.5 (tori)0.5 (es)12.9 ( t)0.5 (o)12.9 ( the)35 ( )]TJ 0.025 Tc 0.056 Tw T* (relevant resolution in writing\) or the Secretary as to any of the matte\ rs referred to )Tj 0.067 Tw 0 -1.333 TD [(in )0.5 (paragraph )0.6 (\(a\) )0.5 (or )0.5 (\(b\) )0.5 (of )0.6 (this )0.6 (Article )0.5 (shall )0.5 (in )0.6 (the )0.5 (absence )0.5 (of )0.6 (express )0.5 (notice )0.5 (to )0.5 (the )]TJ 0.047 Tw 0 -1.333 TD (contrary of the person relying thereon, be conclusive of the matters sta\ ted on such )Tj -0.025 Tw T* (certificate.)Tj /T1_1 1 Tf 0 Tw 5.574 -2.667 Td (MINUTES AND CORPORATE RECORDS)Tj /T1_0 1 Tf -10.298 -2.667 Td (143.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (\(a\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board shall cause minutes to be made of:)Tj 0 -2.667 TD (\(i\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (all appointments of officers made by it;)Tj 0.059 Tc 0.07 Tw -2.362 -2.667 Td [(\()34 (i)34 (i)34 (\))]TJ /Span<>> BDC 1.322 0 Td ( )Tj EMC 1.04 0 Td [(the)12.4 ( names)12.3 ( of)12.3 ( the)12.4 ( Directors)12.4 ( present)12.3 ( at)12.4 ( each)12.3 ( meeting)12.4 ( of)12.4 ( the)12.4 ( Board)12.4 ( and)12.4 ( of)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (committees appointed pursuant to Article 137; and)Tj 0.041 Tc 0.07 Tw -2.362 -2.667 Td [(\()16 (i)16 (i)16 (i)16 (\))]TJ /Span<>> BDC 1.625 0 Td ( )Tj EMC 0.737 0 Td [(all)12.7 ( resolutions)12.6 ( and)12.7 ( proceedings)12.7 ( at)12.7 ( all)12.7 ( meetings)12.7 ( of)12.7 ( the)12.7 ( Company)12.6 ( and)12.6 ( of)12.6 ( the)16 ( )]TJ 0.025 Tc 0 Tw T* (Board and of such committees.)Tj 0.041 Tc 0.07 Tw -4.724 -2.667 Td [(\()16 (b)16 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(A)0.5 (ny)12.9 ( )0.5 (su)0.5 (ch)13 ( m)0.5 (in)0.5 (ute)0.5 (s)13 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (be)13 ( c)0.5 (on)0.5 (cl)0.5 (us)0.5 (iv)0.5 (e)12.9 ( )0.5 (ev)0.5 (ide)0.5 (nc)0.5 (e)13 ( o)0.5 (f)12.9 ( )0.5 (an)0.5 (y)12.9 ( )0.5 (suc)0.5 (h)12.9 ( )0.5 (pr)0.5 (oc)0.5 (ee)0.5 (di)0.5 (ng)0.5 (s)12.9 ( )0.5 (if)13 ( th)0.5 (e)0.5 (y)16 ( )]TJ 0.025 Tc 0.02 Tw T* [(purport to )0.5 (be )0.5 (signed by )0.5 (the chairman of )0.5 (the meeting )0.5 (at )0.5 (which the )0.5 (proceedings )0.5 (were )]TJ 0 Tw 0 -1.333 TD (held or by the chairman of the next succeeding meeting.)Tj /T1_1 1 Tf -0.025 Tw 12.171 -2.667 Td (SECRETARY)Tj /T1_0 1 Tf 0.072 Tw -16.895 -2.667 Td (144.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Secretary shall be appointed by the Board for such term, at such rem\ uneration and )Tj 0.029 Tc 0.079 Tw 0 -1.333 TD [(upon)4 ( )0.5 (such)4 ( )0.5 (conditions)4 ( )0.5 (as)4 ( )0.6 (it)4 ( )0.5 (may)4 ( )0.5 (think)4 ( )0.6 (fit,)4 ( )0.5 (and)4 ( )0.5 (any)4 ( )0.5 (Secretary)4 ( )0.5 (so)4 ( )0.5 (appointed)4 ( )0.5 (may,)4 ( )0.5 (without)4 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.333 TD [(prejudice)1 ( )0.5 (to)1 ( )0.5 (his)1 ( )0.5 (right)1 ( )0.6 (under)1 ( )0.5 (any)1 ( )0.5 (contract)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (Company,)1 ( )0.6 (be)1 ( )0.5 (removed)1 ( )0.5 (by)1.1 ( )0.5 (the)1 ( )0.5 (Board.)1 ( )]TJ 0 -1.333 TD [(Anything)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )0.5 (Companies)1 ( )0.5 (Act)1 ( )0.5 (or)1 ( )0.5 (these)1 ( )0.5 (Articles)1 ( )0.5 (required)0.9 ( )0.6 (or)1 ( )0.5 (authorised)1 ( )0.5 (to)1 ( )0.5 (be)1 ( )0.5 (done)1 ( )0.5 (by)1 ( )]TJ T* [(or)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.6 (Secretary,)1 ( )0.5 (if)1 ( )0.5 (the)1 ( )0.5 (office)1 ( )0.5 (is)1 ( )0.5 (vacant)1 ( )0.5 (or)1 ( )0.5 (there)1 ( )0.5 (is)1 ( )0.5 (for)1 ( )0.5 (any)0.9 ( )0.6 (other)1 ( )0.5 (reason)1 ( )0.5 (no)1 ( )0.5 (Secretary)1 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.333 TD (capable of acting, may be done by or to any assistant or deputy Secretar\ y, or if there is )Tj 0.062 Tw 0 -1.333 TD (no assistant or deputy Secretary capable of acting, by or to any officer\ of the Company )Tj 0 Tw T* (authorised generally or specifically on behalf of the Board.)Tj 0.056 Tc 0.07 Tw -2.362 -2.667 Td [(1)31 (4)31 (5)31 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.2 ( Secretary)12.2 ( shall)12.2 ( attend)12.2 ( all)12.2 ( meetings)12.3 ( of)12.2 ( the)12.3 ( Shareholders)12.2 ( and)12.2 ( shall)12.2 ( keep)12.2 ( correct)31 ( )]TJ 0.069 Tw T* [(m)0.5 (i)0.5 (n)0.5 (u)0.5 (t)0.5 (e)0.5 (s)13 ( o)0.5 (f)13 ( s)0.5 (u)0.5 (c)0.5 (h)13 ( m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( e)0.5 (n)0.5 (t)0.5 (e)0.5 (r)13 ( t)0.5 (h)0.5 (e)13 ( s)0.5 (a)0.5 (m)0.5 (e)13 ( i)0.6 (n)13 ( )-0.6 (t)0.6 (he)13.1 ( p)0.5 (r)0.5 (o)0.5 (p)0.5 (e)0.5 (r)13 ( b)0.5 (o)0.5 (o)0.5 (k)0.5 (s)13 ( p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.5 (d)13 ( f)0.5 (o)0.5 (r)13 ( t)0.5 (h)0.5 (e)31 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.333 TD (purpose. 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(effect )0.5 (as )0.5 (if )0.5 (done )0.5 (by )0.5 (the )0.5 (Board, )0.5 (and )0.5 (the )0.5 (Board )0.5 (shall )0.5 (have power, )0.5 (with )0.5 (the )]TJ 0.083 Tw 0 -1.333 TD [(consent )0.5 (of )0.5 (the )0.5 (Company )0.5 (in )0.5 (general )0.5 (meeting, to )0.5 (remunerate )0.5 (the )0.5 (members )0.5 (of )0.5 (any )0.5 (special )]TJ 0 Tw 0 -1.333 TD (committee, and charge such remuneration to the current expenses of the C\ ompany.)Tj 0.067 Tc 0.07 Tw -2.362 -2.667 Td [(1)42 (3)42 (9)42 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.1 ( meetings)12.1 ( and)12.1 ( proceedings)12.2 ( of)12.1 ( any)12.1 ( such)12.1 ( committee)12.1 ( consisting)12.1 ( of)12.2 ( two)12.1 ( or)12.2 ( more)42 ( )]TJ 0.064 Tc T* [(members)12.7 ( shall)12.7 ( be)12.7 ( governed)12.8 ( by)12.7 ( the)12.8 ( provisions)12.8 ( herein)12.7 ( contained)12.7 ( for)12.7 ( regulating)12.8 ( the)39 ( )]TJ 0.025 Tc 0.042 Tw T* (meetings and proceedings of the Board so far as the same are applicable \ thereto and are )Tj 0 Tw 0 -1.333 TD (not replaced by any regulations imposed by the Board pursuant to Article\ 137.)Tj 0.007 Tw -2.362 -2.667 Td (140.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (All acts bona fide done by any meeting of the Board or by any such commi\ ttee or by any )Tj 0.071 Tw T* (person acting as a Director shall, notwithstanding that it shall be afte\ rwards discovered )Tj 0.045 Tc 0.07 Tw 0 -1.333 TD [(that)12.1 ( there)12.1 ( was)12.1 ( some)12.1 ( defect)12.1 ( in)12.1 ( the)12.1 ( appointment)12.2 ( of)12.1 ( such)12.1 ( Director)12.1 ( or)12.1 ( persons)12.2 ( acting)12.2 ( as)20 ( )]TJ 0.046 Tc T* [(aforesaid)12.6 ( or)12.6 ( that)12.6 ( they)12.6 ( or)12.7 ( any)12.6 ( of)12.6 ( them)12.6 ( were)12.7 ( disqualified,)12.6 ( be)12.6 ( as)12.6 ( valid)12.6 ( as)12.6 ( if)12.7 ( every)12.6 ( such)21 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(person)4 ( )0.5 (had)4 ( )0.5 (been)4.1 ( )0.5 (duly)4 ( )0.5 (appointed)4 ( )0.5 (and)4 ( )0.5 (was)4.1 ( )0.5 (qualified)4 ( )0.5 (to)4 ( )0.5 (be)4 ( )0.5 (a)4 ( )0.5 (Director)4 ( )0.6 (or)4 ( )0.5 (member)4 ( )0.5 (of)4 ( )0.5 (such)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (committee.)Tj 0.043 Tc 0.07 Tw -2.362 -2.667 Td [(1)18 (4)18 (1)18 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.8 ( continuing)12.8 ( Directors)12.8 ( may)12.9 ( act)12.9 ( notwithstanding)12.8 ( any)12.8 ( vacancy)12.8 ( in)12.8 ( their)12.9 ( body,)12.8 ( but,)12.9 ( if)18.1 ( )]TJ 0.025 Tc 0.072 Tw T* [(and so long as their number is reduced below the number )0.5 (fixed by or pursuant to these )]TJ 0.053 Tc 0.07 Tw T* [(Articles)12.3 ( as)12.4 ( the)12.3 ( necessary)12.3 ( quorum)12.4 ( of)12.4 ( the)12.4 ( Board)12.3 ( meeting,)12.3 ( the)12.4 ( continuing)12.3 ( Director)12.4 ( or)28 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.333 TD (Directors may act for the purpose of increasing the number of Directors \ to that number )Tj 0.037 Tw 0 -1.333 TD (of the necessary quorum or of summoning a general meeting of the Company\ but for no )Tj 0 Tw T* (other purpose.)Tj 0.041 Tc 0.07 Tw -2.362 -2.667 Td [(1)16 (4)16 (2)16 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(\()16 (a)16 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(A)12.7 ( resolution)12.7 ( in)12.7 ( writing)12.7 ( signed)12.7 ( by)12.7 ( all)12.7 ( the)12.7 ( Directors)12.7 ( \(or)12.7 ( their)12.7 ( respective)12.7 ( alternate)16 ( )]TJ 0.029 Tc 0.079 Tw T* [(Directors\))4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (as)4 ( )0.5 (valid)4 ( )0.5 (and)4 ( )0.5 (effectual)4 ( )0.6 (as)4 ( )0.5 (if)4 ( )0.5 (it)4 ( )0.5 (had)4 ( )0.5 (been)4 ( )0.5 (passed)4 ( )0.5 (at)4 ( )0.6 (a)4 ( )0.5 (meeting)4 ( )0.6 (of)4 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.333 TD [(the)12.9 ( Board)12.8 ( duly)12.8 ( convened)12.8 ( and)12.8 ( held.)12.8 ( Any)12.9 ( such)12.9 ( resolutions)12.9 ( in)12.8 ( writing)12.8 ( may)12.8 ( consist)14 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.333 TD (of several documents in like form each signed by one or more of the Dire\ ctors or )Tj 0 Tw T* (alternate Directors.)Tj 0.057 Tw -2.362 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Where a Director is, on the date on which a resolution in writing is las\ t signed by )Tj 0.028 Tw T* (a Director, absent from the territory in which the Head Office is for th\ e time being )Tj 0.083 Tw 0 -1.333 TD [(situated, )0.5 (or )0.5 (cannot )0.5 (be )0.5 (contacted )0.5 (at )0.5 (his )0.5 (last )0.5 (known )0.5 (address )0.5 (or )0.5 (contact )0.5 (telephone )0.5 (or )]TJ 0.037 Tc 0.071 Tw 0 -1.333 TD [(facsimile)12.1 ( )0.5 (number,)12 ( )0.5 (or)12 ( )0.5 (is)12 ( )0.5 (temporarily)12 ( )0.5 (unable)12 ( )0.5 (to)12 ( )0.5 (act)12 ( )0.5 (through)12.1 ( )0.5 (ill-health)12 ( )0.5 (or)12 ( )0.5 (disability)12 ( )]TJ 0.05 Tc 0.07 Tw T* [(and,)12.9 ( in)12.9 ( each)12.9 ( case,)12.9 ( his)13 ( alternate)12.9 ( \(if)12.9 ( any\))12.9 ( is)12.9 ( affected)12.9 ( by)12.9 ( any)12.9 ( of)12.9 ( these)12.9 ( events,)12.9 ( the)25 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.333 TD [(signature of such )0.5 (Director \(or his )0.5 (alternate\) to the resolution shall not )0.5 (be required, )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(and)2 ( the)2 ( )0.5 (resolution)2 ( )0.5 (in)2 ( )0.5 (writing,)2 ( so)2 ( )0.5 (long)2 ( )0.5 (as)2 ( )0.5 (such)2 ( )0.5 (a)2 ( )0.5 (resolution)1.9 ( )0.5 (shall)2 ( )0.5 (have)2 ( )0.5 (been)2 ( signed)2 ( )]TJ 0.046 Tc 0.07 Tw T* [(by)12.7 ( at)12.7 ( least)12.7 ( two)12.7 ( Directors)12.7 ( or)12.7 ( their)12.7 ( respective)12.7 ( alternates)12.7 ( who)12.7 ( are)12.7 ( entitled)12.7 ( to)12.7 ( vote)21.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.333 TD [(thereon)8 ( )0.5 (or)8 ( )0.5 (such)8 ( )0.5 (number)8 ( )0.5 (of)8 ( )0.5 (Directors)8 ( )0.5 (as)8 ( )0.5 (shall)8 ( )0.5 (form)8 ( )0.5 (a)8.1 ( )0.5 (quorum,)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (deemed)8 ( )0.6 (to)8 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.333 TD (have been passed at a meeting of the Board duly convened and held, provi\ ded that )Tj 0.041 Tc 0.07 Tw T* [(a)12.2 ( copy)12.2 ( of)12.2 ( such)12.2 ( resolution)12.2 ( has)12.2 ( been)12.2 ( given)12.2 ( or)12.3 ( the)12.2 ( contents)12.2 ( thereof)12.2 ( communicated)16 ( )]TJ 0.04 Tc 0 -1.333 TD [(to)12.3 ( all)12.4 ( the)12.4 ( Directors)12.3 ( \(or)12.4 ( their)12.4 ( respective)12.4 ( alternates\))12.4 ( for)12.4 ( the)12.3 ( time)12.4 ( being)12.4 ( entitled)12.3 ( to)15 ( )]TJ 0.039 Tc 0 -1.333 TD [(receive)12.2 ( notices)12.1 ( of)12.1 ( meetings)12.1 ( of)12.2 ( the)12.2 ( Board)12.1 ( at)12.1 ( their)12.2 ( respective)12.1 ( last)12.1 ( known)12.2 ( address,)14 ( )]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 41 \226)Tj /T1_1 1 Tf 0.025 Tc -7.852 63.041 Td (PROCEEDINGS OF THE DIRECTORS)Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw -10.976 -2.667 Td [(1)32 (3)32 (3)32 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.9 ( Board)12.9 ( may)12.9 ( meet)12.9 ( together)12.9 ( for)12.9 ( the)12.9 ( despatch)12.9 ( of)12.9 ( business,)12.9 ( adjourn)12.8 ( and)12.8 ( otherwise)32.1 ( )]TJ 0.043 Tc 0 -1.333 TD [(regulate)12.5 ( its)12.5 ( meetings)12.6 ( and)12.5 ( proceedings)12.5 ( as)12.5 ( it)12.5 ( thinks)12.6 ( fit)12.5 ( and)12.5 ( may)12.5 ( determine)12.5 ( the)12.5 ( quorum)18 ( )]TJ 0.039 Tc 0 -1.333 TD [(necessary)12.3 ( for)12.3 ( the)12.3 ( transaction)12.3 ( of)12.3 ( business.)12.2 ( Unless)12.3 ( otherwise)12.3 ( determined)12.2 ( two)12.3 ( Directors)14 ( )]TJ 0.025 Tc 0.044 Tw T* (shall be a quorum. For the purpose of this Article an alternate Director\ shall be counted )Tj 0.056 Tc 0.07 Tw 0 -1.333 TD [(in)12.7 ( a)12.7 ( quorum)12.6 ( separately)12.6 ( in)12.6 ( respect)12.6 ( of)12.6 ( himself)12.6 ( \(if)12.7 ( a)12.7 ( Director\))12.7 ( and)12.6 ( in)12.6 ( respect)12.6 ( of)12.6 ( each)31 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.333 TD [(Director)11 ( )0.5 (for)11 ( )0.5 (whom)11 ( )0.5 (he)11 ( )0.5 (is)11 ( )0.5 (an)11 ( )0.5 (alternate)11 ( )0.5 (and)11 ( )0.5 (his)11 ( )0.5 (voting)11 ( )0.5 (rights)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (cumulative)11 ( )0.5 (and)11 ( )0.5 (he)11 ( )]TJ 0.025 Tc 0.053 Tw T* (need not use all his votes or cast all his votes in the same way. A meet\ ing of the Board )Tj 0.048 Tc 0.07 Tw 0 -1.333 TD [(or)12.3 ( any)12.3 ( committee)12.4 ( of)12.4 ( the)12.4 ( Board)12.4 ( may)12.4 ( be)12.4 ( held)12.4 ( by)12.4 ( means)12.4 ( of)12.4 ( such)12.4 ( telephone,)12.4 ( electronic)23.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(or)9 ( )0.5 (other)9 ( )0.5 (communication)9 ( )0.5 (facilities)9 ( )0.5 (as)9 ( )0.5 (permit)9 ( )0.5 (all)9 ( )0.5 (persons)9 ( )0.5 (participating)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (meeting)9 ( )0.5 (to)9 ( )]TJ 0.032 Tc 0.076 Tw T* [(c)0.5 (omm)0.5 (un)0.5 (ic)0.5 (at)0.5 (e)7 ( )0.5 (wi)0.5 (th)7 ( )0.5 (e)0.5 (ac)0.5 (h)7 ( )0.5 (ot)0.5 (he)0.5 (r)7 ( )0.5 (si)0.5 (mu)0.5 (lta)0.5 (ne)0.5 (ou)0.5 (sl)0.5 (y)7 ( )0.5 (an)0.5 (d)7 ( )0.5 (in)0.5 (st)0.5 (ant)0.5 (an)0.5 (eo)0.5 (us)0.5 (ly)0.5 (,)7 ( )0.5 (an)0.5 (d)7 ( )0.5 (pa)0.5 (rt)0.5 (ic)0.5 (ipa)0.5 (ti)0.5 (on)7 ( )0.5 (i)0.5 (n)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (such a meeting shall constitute presence in person at such meeting.)Tj 0.024 Tc -2.362 -2.667 Td [(1)-1 (3)-1 (4)-1 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(A Director may, and on the request of a Director the Secretary shall, at\ any time summon)-1 ( )]TJ 0.025 Tc 0.024 Tw T* (a meeting of the Board which may be held in any part of the world, but n\ o such meeting )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(s)0.5 (h)0.5 (al)0.5 (l)3 ( )0.5 (b)0.5 (e)3 ( )0.5 (s)0.5 (u)0.5 (m)0.5 (mo)0.5 (n)0.5 (e)0.5 (d)3 ( )0.5 (t)0.5 (o)3 ( )0.5 (b)0.5 (e)3 ( )0.5 (h)0.5 (e)0.5 (ld)3 ( )0.5 (o)0.5 (u)0.5 (t)0.5 (s)0.5 (id)0.5 (e)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (t)0.5 (e)0.5 (r)0.5 (ri)0.5 (t)0.5 (o)0.5 (r)0.5 (y)3 ( )0.5 (in)3 ( )0.6 (wh)0.5 (i)0.5 (c)0.5 (h)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (H)0.5 (e)0.5 (ad)3 ( )0.6 (O)0.5 (ff)0.5 (i)0.5 (c)0.5 (e)3 ( )0.5 (i)0.5 (s)3 ( )0.5 (f)0.5 (o)0.5 (r)3 ( )0.5 (th)0.5 (e)3 ( )]TJ 0.025 Tc 0.033 Tw T* (time being situate without the prior approval of the Board. Notice there\ of shall be given )Tj 0.039 Tc 0.07 Tw 0 -1.333 TD [(to)12.3 ( each)12.3 ( Director)12.3 ( and)12.3 ( alternate)12.3 ( Director)12.3 ( in)12.3 ( person)12.3 ( orally)12.3 ( or)12.3 ( in)12.3 ( writing)12.3 ( or)12.3 ( by)12.3 ( telephone)14.1 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 TD [(or)5 ( )0.6 (by)5 ( )0.5 (telex)5 ( )0.5 (or)5 ( )0.5 (telegram)5 ( )0.5 (or)5 ( )0.5 (facsimile)5 ( )0.5 (transmission)4.9 ( )0.6 (at)5 ( )0.5 (the)5 ( )0.5 (telephone)5 ( )0.5 (or)5 ( )0.5 (facsimile)5 ( )0.5 (number)5.1 ( )]TJ 0.025 Tc 0.056 Tw T* (or address from time to time notified to the Company by such Director or\ in such other )Tj 0.027 Tc 0.081 Tw 0 -1.333 TD [(manner)2 ( )0.5 (as)1.9 ( )0.5 (the)2 ( )0.5 (Board)2 ( )0.5 (may)2 ( )0.5 (from)2 ( )0.5 (time)2 ( )0.5 (to)2 ( )0.5 (time)2 ( )0.5 (determine.)2 ( )0.5 (A)2 ( )0.5 (Director)2 ( )0.5 (absent)2 ( )0.5 (or)2 ( )0.5 (intending)2 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.333 TD [(to)12.7 ( be)12.8 ( absent)12.7 ( from)12.7 ( the)12.7 ( territory)12.7 ( in)12.7 ( which)12.7 ( the)12.7 ( Head)12.7 ( Office)12.8 ( is)12.7 ( for)12.8 ( the)12.7 ( time)12.7 ( being)12.8 ( situate)15 ( )]TJ 0.025 Tc 0.083 Tw T* [(may )0.5 (request )0.5 (the )0.5 (Board )0.5 (or )0.5 (the )0.5 (Secretary )0.5 (that notices )0.5 (of )0.5 (Board )0.5 (meetings shall )0.5 (during )0.5 (his )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(absence)4 ( )0.5 (be)4.1 ( )0.5 (sent)4 ( )0.5 (in)4 ( )0.5 (writing)4 ( )0.5 (to)4 ( )0.5 (him)4 ( )0.5 (at)4 ( )0.5 (his)4 ( )0.5 (last)4 ( )0.5 (known)4 ( )0.5 (address,)4 ( )0.5 (facsimile)4 ( )0.5 (or)4 ( )0.5 (telex)4 ( )0.5 (number)4 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.333 TD [(or)7 ( )0.5 (any)7 ( )0.5 (other)7 ( )0.5 (address,)7 ( )0.5 (facsimile)7 ( )0.5 (or)7 ( )0.5 (telex)7 ( )0.5 (number)7 ( )0.5 (given)7 ( )0.5 (by)7 ( )0.5 (him)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (for)7 ( )0.5 (this)7 ( )]TJ 0.027 Tc 0.081 Tw T* [(purpose,)1.9 ( )0.5 (but)2 ( such)2 ( )0.5 (notices)2 ( )0.5 (need)2 ( )0.5 (not)2 ( )0.5 (be)2 ( )0.5 (given)2 ( )0.5 (any)2 ( )0.5 (earlier)2 ( )0.5 (than)2 ( notices)2 ( )0.5 (given)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (other)2 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.333 TD [(Directors not )0.5 (so absent )0.5 (and in the )0.5 (absence )0.5 (of any such )0.5 (request it )0.5 (shall not be )0.5 (necessary )]TJ 0.04 Tw 0 -1.333 TD (to give notice of a Board meeting to any Director who is for the time be\ ing absent from )Tj 0 Tw T* (such territory.)Tj 0.014 Tw -2.362 -2.667 Td (135.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Subject to Article 107, questions arising at any meeting of the Board sh\ all be decided by )Tj 0.018 Tw T* [(a majority of )0.5 (votes, and in case of an )0.5 (equality )0.5 (of votes the )0.5 (chairman of the )0.5 (meeting )0.5 (shall )]TJ 0 Tw 0 -1.333 TD (have a second or casting vote.)Tj 0.063 Tc 0.07 Tw -2.362 -2.667 Td [(1)38 (3)38 (6)38 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(A)12.2 ( meeting)12.2 ( of)12.3 ( the)12.2 ( Board)12.2 ( for)12.2 ( the)12.3 ( time)12.2 ( being)12.2 ( at)12.2 ( which)12.2 ( a)12.3 ( quorum)12.2 ( is)12.2 ( present)12.3 ( shall)12.2 ( be)38 ( )]TJ 0.028 Tc 0.08 Tw T* [(competent)3 ( )0.5 (to)3 ( )0.5 (exercise)3 ( )0.6 (all)3 ( )0.5 (or)3 ( )0.5 (any)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (authorities,)3 ( )0.5 (powers)3 ( )0.5 (and)3 ( )0.5 (discretions)3 ( )0.5 (by)3 ( )0.5 (or)3 ( )0.5 (under)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (these Articles for the time being vested in or exercisable by the Board \ generally.)Tj 0.068 Tw -2.362 -2.667 Td (137.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board may delegate any of its powers to committees consisting of suc\ h member\(s\) )Tj 0.034 Tc 0.074 Tw T* [(of)9 ( )0.5 (them)9 ( )0.5 (a)0.5 (nd)9 ( )0.5 (such)9 ( )0.5 (othe)0.5 (r)9 ( )0.5 (person\()0.5 (s\))9 ( )0.5 (as)9 ( )0.5 (it)9 ( )0.5 (thinks)9.1 ( )0.5 (fit,)9 ( )0.5 (and)9 ( )0.5 (it)9 ( )0.5 (may)9 ( )0.5 (fr)0.5 (om)9 ( )0.5 (time)9 ( )0.5 (to)9 ( )0.5 (time)9 ( )0.5 (r)0.5 (evoke)9 ( )]TJ 0.025 Tc 0.054 Tw T* (such delegation or revoke the appointment of and discharge any such comm\ ittees either )Tj 0.08 Tw 0 -1.333 TD (wholly or in part, and either as to persons or purposes, but every commi\ ttee so formed )Tj 0.041 Tc 0.07 Tw 0 -1.333 TD [(shall)12.7 ( in)12.7 ( the)12.8 ( exercise)12.7 ( of)12.7 ( the)12.7 ( powers)12.8 ( so)12.7 ( delegated)12.7 ( conform)12.7 ( to)12.7 ( any)12.7 ( regulations)12.7 ( that)12.7 ( may)16 ( )]TJ 0.025 Tc 0 Tw T* (from time to time be imposed upon it by the Board.)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 40 \226)Tj 0.063 Tc 0.07 Tw -18.829 63.041 Td [(1)38 (2)38 (8)38 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(Without)12.6 ( prejudice)12.6 ( to)12.6 ( the)12.7 ( general)12.6 ( powers)12.6 ( conferred)12.6 ( by)12.6 ( these)12.6 ( Articles,)12.6 ( it)12.6 ( is)12.7 ( hereby)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (expressly declared that the Board shall have the following powers:)Tj 0.057 Tc 0.07 Tw 0 -2.667 TD [(\()32 (a)32 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(to)12.3 ( give)12.3 ( to)12.3 ( any)12.3 ( person)12.2 ( the)12.4 ( right)12.3 ( or)12.3 ( option)12.2 ( of)12.4 ( requiring)12.3 ( at)12.3 ( a)12.3 ( future)12.3 ( date)12.4 ( that)12.3 ( an)32 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.333 TD (allotment shall be made to him of any Share at par or at such premium an\ d on such )Tj 0 Tw T* (other terms as may be agreed; and)Tj 0.073 Tw -2.362 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (to give to any Directors, officers or employees of the Company an intere\ st in any )Tj 0.038 Tc 0.07 Tw T* [(particular)12.7 ( business)12.7 ( or)12.7 ( transaction)12.7 ( or)12.7 ( participation)12.7 ( in)12.7 ( the)12.7 ( profits)12.7 ( thereof)12.7 ( or)12.7 ( in)12.7 ( the)13 ( )]TJ 0.025 Tc 0 -1.333 TD [(general )0.6 (profits )0.6 (of )0.5 (the )0.6 (Company )0.5 (either )0.6 (in )0.6 (addition )0.6 (to )0.5 (or )0.6 (in )0.5 (substitution )0.5 (for )0.6 (a )0.5 (salary )]TJ 0 Tw 0 -1.333 TD (or other remuneration.)Tj /T1_1 1 Tf -0.025 Tw 12.35 -2.667 Td (MANAGERS)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw -17.075 -2.667 Td [(1)22 (2)22 (9)22 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.6 ( Board)12.7 ( may)12.6 ( from)12.6 ( time)12.6 ( to)12.6 ( time)12.6 ( appoint)12.7 ( a)12.6 ( general)12.6 ( manager,)12.6 ( manager)12.6 ( or)12.6 ( managers)22 ( )]TJ 0.042 Tc 0 -1.333 TD [(of)12.4 ( the)12.5 ( business)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( and)12.4 ( may)12.4 ( fix)12.4 ( his)12.4 ( or)12.4 ( their)12.4 ( remuneration)12.5 ( either)12.5 ( by)12.4 ( way)17 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(of)2 ( salary)2 ( )0.5 (or)2 ( )0.5 (commission)2 ( )0.5 (or)2.1 ( by)2 ( )0.5 (conferring)2 ( the)2 ( )0.5 (right)2 ( )0.5 (to)2 ( participation)2 ( )0.5 (in)2 ( the)2 ( )0.5 (profits)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ 0.051 Tc 0.07 Tw T* [(Company)12.8 ( or)12.8 ( by)12.7 ( a)12.8 ( combination)12.8 ( of)12.8 ( two)12.8 ( or)12.8 ( more)12.8 ( of)12.8 ( these)12.8 ( modes)12.8 ( and)12.8 ( pay)12.8 ( the)12.8 ( working)26 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.333 TD (expenses of any of the staff of the general manager, manager or managers\ who may be )Tj 0 Tw 0 -1.333 TD (employed by him or them upon the business of the Company.)Tj 0.024 Tw -2.362 -2.667 Td (130.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The appointment of such general manager, manager or managers may be for \ such period )Tj 0.073 Tw T* (as the Board may decide and the Board may confer upon him or them all or\ any of the )Tj 0 Tw T* (powers of the Board and such title or titles as it may think fit.)Tj 0.009 Tw -2.362 -2.667 Td (131.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board may enter into such agreement or agreements with any such gene\ ral manager, )Tj 0.044 Tc 0.07 Tw T* [(manager)12.9 ( or)12.9 ( managers)13 ( upon)12.9 ( such)12.9 ( ter)0.5 (ms)13 ( a)0.5 (nd)12.9 ( conditions)12.9 ( in)12.9 ( all)12.9 ( respec)0.5 (ts)12.9 ( as)12.9 ( it)12.9 ( may)12.9 ( in)12.9 ( it)0.5 (s)19 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(absolute)10 ( )0.5 (discretion)10 ( )0.5 (think)10 ( )0.5 (fit,)10 ( )0.5 (including)10 ( )0.5 (a)10 ( )0.5 (power)10 ( )0.5 (for)10 ( )0.6 (such)10 ( )0.5 (general)10 ( )0.5 (manager,)10 ( )0.5 (manager)10 ( )0.5 (or)10 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(managers)6 ( )0.5 (to)6 ( )0.5 (appoint)6 ( )0.5 (an)6.1 ( )0.5 (assistant)6 ( )0.5 (manager)6 ( )0.5 (or)6 ( )0.5 (managers)6 ( )0.5 (or)6 ( )0.5 (other)6 ( )0.5 (employees)6 ( )0.5 (whatsoever)6 ( )]TJ 0.025 Tc 0 Tw T* (under them for the purpose of carrying on the business of the Company.)Tj /T1_1 1 Tf 8.739 -2.667 Td (CHAIRMAN AND OTHER OFFICERS)Tj /T1_0 1 Tf 0.02 Tw -11.101 -2.667 Td (132.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board may from time to time elect or otherwise appoint one of them t\ o the office of )Tj 0.023 Tc 0 Tw T* [(chairman of the Company and another to be the vice chairman of the Compa\ ny \(or two or)-2 ( )]TJ 0.025 Tc 0.042 Tw T* [(more )0.5 (vice )0.5 (Chairmen\) )0.5 (and )0.5 (determine )0.5 (the period )0.5 (for )0.5 (which )0.5 (each )0.5 (of )0.5 (them )0.5 (is )0.5 (to hold )0.5 (office. )]TJ 0.003 Tw 0 -1.333 TD [(The chairman )0.5 (of the company or, in his absence, the vice chairman )0.5 (of the Company shall )]TJ 0.049 Tw 0 -1.333 TD (preside as chairman at meetings of the Board, but if no such chairman or\ vice chairman )Tj 0.024 Tc 0 Tw T* [(be elected or appointed, or if at any meeting the chairman or vice chair\ man is not present)-1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.333 TD [(within)12.3 ( five)12.2 ( minutes)12.2 ( after)12.2 ( the)12.2 ( time)12.3 ( appointed)12.2 ( for)12.2 ( holding)12.3 ( the)12.3 ( same)12.3 ( and)12.2 ( willing)12.2 ( to)12.2 ( act,)16 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.333 TD (the Directors present shall choose one of their number to be chairman of\ such meeting. )Tj 0.078 Tw T* (All the provisions of Articles 103, 108, 123, 124 and 125 shall mutatis \ mutandis apply )Tj 0.043 Tc 0.07 Tw 0 -1.333 TD [(t)0.5 (o)13 ( )0.5 (an)0.5 (y)13 ( )0.5 (D)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)13 ( o)0.5 (r)13 ( )0.5 (o)0.5 (t)0.5 (he)0.5 (r)0.5 (w)0.5 (i)0.5 (s)0.5 (e)13 ( )0.5 (a)0.5 (pp)0.5 (o)0.5 (i)0.5 (nt)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (of)0.5 (f)0.5 (i)0.5 (c)0.5 (e)13 ( )0.5 (in)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (rd)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.5 (i)0.5 (th)13 ( )0.5 (t)0.5 (h)0.5 (e)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (provisions of this Article.)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 39 \226)Tj 0.06 Tc 0.07 Tw -18.829 63.041 Td [(1)35 (2)35 (3)35 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(Every)12.1 ( Director)12.1 ( appointed)12.1 ( to)12.1 ( an)12.1 ( office)12.1 ( 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to time fix and may from ti\ me to time )Tj 0.057 Tc 0.07 Tw T* [(by)12.8 ( Ordinary)12.8 ( Resolution)12.9 ( increase)12.8 ( or)12.9 ( reduce)12.8 ( the)12.8 ( maximum)12.8 ( and)12.9 ( minimum)12.8 ( number)12.9 ( of)32 ( )]TJ 0.025 Tc 0 Tw T* (Directors but so that the number of Directors shall not be less than two\ \(2\).)Tj 0.03 Tc 0.078 Tw -2.362 -2.667 Td [(1)5 (1)5 (1)5 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)5 ( )0.5 (Company)5 ( )0.5 (may)5 ( )0.5 (from)5 ( )0.5 (time)5 ( )0.5 (to)5 ( )0.5 (time)5 ( )0.5 (in)5 ( )0.5 (general)5 ( )0.5 (meeting)5 ( )0.5 (by)5 ( )0.5 (Ordinary)5 ( )0.5 (Resolution)5 ( )0.6 (elect)5 ( )]TJ 0.026 Tc 0.082 Tw T* [(any)1 ( )0.5 (person)1 ( )0.5 (to)1 ( )0.5 (be)1 ( )0.5 (a)1 ( )0.5 (Director)1 ( )0.5 (either)1 ( )0.5 (to)1 ( )0.5 (fill)1 ( )0.5 (a)1 ( )0.5 (casual)1 ( )0.5 (vacancy)1 ( )0.6 (or)1 ( )0.5 (as)1 ( )0.5 (a)0.5 (n)0.9 ( )0.5 (additional)1 ( )0.5 (Director.)1 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.333 TD (Any Director so appointed shall be subject to retirement by rotation pur\ suant to Article )Tj -0.025 Tw 0 -1.333 TD (108.)Tj 0.038 Tc 0.07 Tw -2.362 -2.667 Td [(1)13 (1)13 (2)13 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.9 ( Board)12.9 ( shall)12.9 ( have)12.9 ( power)12.9 ( from)12.8 ( time)12.9 ( to)12.8 ( time)12.9 ( and)12.9 ( at)12.9 ( any)12.8 ( time)12.9 ( to)12.9 ( appoint)12.9 ( any)12.9 ( person)13 ( )]TJ 0.026 Tc 0.082 Tw T* [(as)1 ( )0.5 (a)1.1 ( )0.5 (Director)1 ( )0.5 (either)0.9 ( )0.6 (to)1 ( )0.5 (fill)1 ( )0.5 (a)1 ( )0.5 (casual)1 ( )0.5 (vacancy)1 ( )0.5 (or)1 ( )0.5 (as)0.9 ( )0.6 (an)1 ( )0.5 (additional)1 ( )0.5 (Director)1 ( )0.5 (but)1 ( )0.5 (so)1 ( )0.5 (that)1.1 ( )0.5 (the)1 ( )]TJ 0.041 Tc 0.07 Tw T* [(number)12.6 ( of)12.6 ( Directors)12.6 ( so)12.6 ( appointed)12.6 ( shall)12.5 ( not)12.5 ( exceed)12.5 ( the)12.5 ( maximum)12.5 ( number)12.5 ( determined)16 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.333 TD (from time to time by the Shareholders in general meeting. Any Director a\ ppointed by the )Tj 0.024 Tc 0 Tw 0 -1.333 TD [(Board to fill a casual vacancy shall hold office only until the first an\ nual general meeting)-1 ( )]TJ 0.025 Tc 0.013 Tw T* (of the Company after his appointment and be subject to re-election at su\ ch meeting. Any )Tj 0.032 Tc 0.076 Tw 0 -1.333 TD [(Director)7.1 ( )0.5 (appointed)7 ( )0.5 (by)6.9 ( )0.6 (the)7 ( )0.5 (Board)7 ( )0.5 (as)7 ( )0.5 (an)7 ( )0.5 (addition)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (existing)7 ( )0.5 (Board)7 ( )0.5 (shall)7 ( )0.5 (hold)7 ( )0.5 (office)7 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.333 TD [(o)0.6 (n)0.5 (l)0.6 (y)8 ( )0.5 (u)0.5 (n)0.6 (t)0.5 (i)0.6 (l)8 ( )0.5 (t)0.5 (h)0.6 (e)8 ( )0.5 (n)0.6 (e)0.5 (x)0.6 (t)8 ( )0.5 (f)0.6 (i)0.5 (r)0.6 (s)0.6 (t)8 ( )0.5 (a)0.5 (n)0.6 (n)0.5 (u)0.6 (a)0.6 (l)8 ( )0.5 (g)0.5 (e)0.6 (n)0.6 (e)0.5 (r)0.6 (a)0.6 (l)8 ( )0.5 (m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)8 ( )0.5 (o)0.6 (f)8 ( )0.5 (t)0.6 (h)0.5 (e)8 ( )0.5 (C)0.6 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)8 ( )0.5 (a)0.6 (f)0.5 (t)0.6 (e)0.6 (r)8 ( )0.5 (h)0.5 (i)0.6 (s)8 ( )0.5 (a)0.6 (p)0.5 (p)0.6 (o)0.5 (i)0.6 (n)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.6 (t)8 ( )]TJ 0.025 Tc 0.017 Tw T* (and shall then be eligible for re-election. Any Director appointed under\ this Article shall )Tj 0.026 Tc 0.082 Tw 0 -1.333 TD [(not)1 ( )0.5 (be)1 ( )0.5 (taken)1 ( )0.5 (into)1 ( )0.5 (account)1 ( )0.5 (in)1 ( )0.5 (determining)1 ( )0.5 (the)1 ( )0.5 (Directors)1 ( )0.5 (or)1 ( )0.5 (the)1 ( )0.5 (number)1 ( )0.5 (of)1 ( )0.5 (Directors)1.1 ( )0.5 (who)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (are to retire by rotation at an annual general meeting.)Tj 0.031 Tc 0.077 Tw -2.362 -2.667 Td [(1)6 (1)6 (3)6 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(No)6 ( )0.5 (person,)6 ( )0.5 (other)6 ( )0.5 (than)6 ( )0.5 (a)6 ( )0.5 (retiring)6 ( )0.5 (Director,)6 ( )0.5 (shall,)6 ( )0.5 (unless)6 ( )0.6 (recommended)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (Board)6 ( )0.5 (for)6.1 ( )]TJ 0.025 Tc 0.055 Tw T* (election, be eligible for election to the office of Director at any gene\ ral meeting, unless )Tj 0.032 Tc 0.076 Tw T* [(notice)7 ( )0.5 (in)7 ( )0.5 (writing)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (intention)7 ( )0.5 (to)7 ( )0.5 (propose)7 ( )0.5 (that)7 ( )0.5 (person)6.9 ( )0.6 (for)7 ( )0.5 (election)7 ( )0.5 (as)7 ( )0.5 (a)7 ( )0.5 (Director)7 ( )0.5 (and)7 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.333 TD (notice in writing by that person of his willingness to be elected shall \ have been lodged )Tj 0.025 Tw 0 -1.333 TD (at the Head Office or at the Registration Office. The period for lodgeme\ nt of the notices )Tj 0.079 Tw T* [(required )0.5 (under )0.5 (this )0.5 (Article )0.5 (will )0.5 (commence )0.5 (no )0.5 (earlier )0.5 (than )0.6 (the )0.5 (day )0.5 (after )0.5 (the )0.5 (despatch )0.5 (of )]TJ 0.012 Tw 0 -1.333 TD (the notice of the general meeting appointed for such election and end no\ later than seven )Tj 0.04 Tc 0.07 Tw 0 -1.333 TD [(da)0.5 (ys)13 ( p)0.5 (ri)0.5 (or)13 ( t)0.5 (o)12.9 ( )0.5 (the)13 ( )0.5 (da)0.5 (te)13 ( o)0.5 (f)12.9 ( )0.5 (su)0.5 (ch)13 ( g)0.5 (en)0.5 (er)0.5 (al)13 ( m)0.5 (ee)0.5 (ti)0.5 (ng)13 ( a)0.5 (nd)13 ( t)0.5 (he)13 ( m)0.5 (ini)0.5 (mu)0.5 (m)12.9 ( )0.5 (le)0.5 (ng)0.5 (th)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( p)0.5 (er)0.5 (io)0.5 (d)15 ( )]TJ 0.025 Tc 0 Tw T* (during which such notices to the Company may be given will be at least s\ even days.)Tj 0.066 Tc 0.07 Tw -2.362 -2.667 Td [(1)41 (1)41 (4)41 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.6 ( Shareholders)12.5 ( may)12.5 ( by)12.5 ( Ordinary)12.5 ( Resolution)12.5 ( remove)12.5 ( any)12.5 ( Director)12.6 ( \(including)12.5 ( a)41.1 ( )]TJ 0.025 Tc 0.021 Tw T* (managing director or other executive director\) before the expiration of\ his term of office )Tj 0.034 Tc 0.074 Tw 0 -1.333 TD [(notw)0.5 (iths)0.5 (tandi)0.5 (ng)9 ( )0.5 (any)0.5 (thing)9 ( )0.5 (in)9 ( )0.5 (t)0.5 (hes)0.5 (e)9 ( )0.5 (Arti)0.5 (cles)9.1 ( )0.5 (or)9 ( )0.5 (in)9 ( )0.5 (any)9 ( )0.5 (a)0.5 (gree)0.5 (men)0.5 (t)9 ( )0.5 (betw)0.5 (een)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (Comp)0.5 (any)9 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.333 TD [(and)12.8 ( such)12.7 ( Director)12.8 ( \(but)12.7 ( without)12.7 ( prejudice)12.8 ( to)12.8 ( any)12.8 ( claim)12.8 ( which)12.8 ( such)12.7 ( Director)12.8 ( may)12.8 ( have)14 ( )]TJ 0.025 Tc 0.043 Tw T* (for damages for any breach of any contract between him and the Company\)\ and may by )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(Or)0.5 (dinar)0.5 (y)2.9 ( )0.5 (R)0.5 (esol)0.5 (ution)3 ( )0.5 (el)0.5 (ect)3 ( )0.5 (a)0.5 (nother)3.1 ( )0.5 (pers)0.5 (on)3 ( )0.5 (in)3 ( )0.5 (his)3 ( )0.5 (s)0.5 (tead.)3.1 ( A)0.5 (ny)3 ( )0.5 (Dir)0.5 (ecto)0.5 (r)3 ( )0.5 (so)3 ( )0.5 (app)0.5 (ointed)3 ( )0.5 (s)0.5 (hall)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (be subject to retirement by rotation pursuant to Article 108.)Tj /CS1 cs 1 scn /GS1 gs 0 Tc 6 0 0 6 547.0866 539.5554 Tm (App.3)Tj 0 -1.667 TD [(P)15 (ara 4\(2\))]TJ 0 -57 TD (App.3)Tj 0 -1.667 TD [(P)15 (ara 4\(3\))]TJ ET endstream endobj 119 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 36 \226)Tj 0.056 Tc 0.069 Tw -14.104 63.041 Td [(s)0.5 (u)0.5 (c)0.5 (h)13 ( q)0.5 (ue)0.5 (s)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )-0.6 (b)0.5 (e)13 ( r)0.5 (e)0.5 (f)0.5 (e)0.5 (r)0.5 (r)0.5 (e)0.5 (d)13 ( t)0.5 (o)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)13 ( o)0.5 (f)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )-0.6 (a)0.5 (n)0.5 (d)13 ( h)0.5 (i)0.5 (s)13 ( r)0.5 (u)0.5 (li)0.5 (n)0.5 (g)31 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.333 TD [(in)12.6 ( relation)12.6 ( to)12.5 ( such)12.5 ( other)12.6 ( Director)12.5 ( shall)12.6 ( be)12.5 ( final)12.5 ( and)12.6 ( conclusive)12.6 ( except)12.6 ( in)12.5 ( a)12.5 ( case)17 ( )]TJ 0.032 Tc 0.076 Tw T* [(where)7 ( )0.5 (the)7 ( )0.5 (nature)7 ( )0.5 (or)7 ( )0.5 (extent)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (interest)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Director)7.1 ( )0.5 (or)7 ( )0.6 (his)7 ( )0.5 (Close)7 ( )0.5 (Associates)7 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.333 TD (concerned as known to such Director has not been fairly disclosed to the\ Board. If )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(any)3 ( )0.5 (question)3 ( )0.5 (as)3.1 ( )0.5 (aforesaid)3 ( )0.5 (shall)3 ( )0.5 (arise)3 ( )0.5 (in)3 ( )0.5 (respect)3 ( )0.5 (of)3 ( )0.5 (the)3.1 ( )0.5 (chairman)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (meeting)3.1 ( )0.5 (or)3.1 ( )]TJ 0.031 Tc 0.077 Tw T* [(his)6 ( )0.5 (Close)6.1 ( )0.5 (Associates)6.1 ( )0.5 (such)6 ( )0.5 (question)6.1 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (decided)6 ( )0.5 (by)6 ( )0.5 (a)6 ( )0.5 (resolution)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Board)6 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.333 TD [(\(for)12.4 ( which)12.3 ( purpose)12.4 ( such)12.4 ( chairman)12.4 ( shall)12.3 ( not)12.4 ( be)12.3 ( counted)12.4 ( in)12.4 ( the)12.4 ( quorum)12.3 ( and)12.3 ( shall)15 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.333 TD (not vote thereon\) and such resolution shall be final and conclusive exc\ ept in a case )Tj 0.017 Tc 0 Tw T* [(where the nature or extent of the interest of such chairman or his Close\ Associates as)-8 ( )]TJ 0.025 Tc 0 -1.333 TD (known to him has not been fairly disclosed to the Board.)Tj /T1_1 1 Tf 3.182 -2.667 Td (APPOINTMENT AND ROTATION OF DIRECTORS)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw -7.906 -2.667 Td [(1)22 (0)22 (8)22 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(\()22 (a)22 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(Notwithstanding)12.6 ( any)12.6 ( other)12.5 ( provisions)12.5 ( in)12.6 ( these)12.6 ( Articles,)12.6 ( at)12.6 ( each)12.6 ( annual)12.5 ( general)22 ( )]TJ 0.041 Tc 0 -1.333 TD [(meeting)12.2 ( one-third)12.3 ( of)12.2 ( the)12.3 ( Directors)12.3 ( for)12.2 ( the)12.3 ( time)12.3 ( being,)12.2 ( or,)12.3 ( if)12.3 ( their)12.2 ( number)12.3 ( is)12.3 ( not)16 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.333 TD (three or a multiple of three, then the number nearest to but not less th\ an one-third, )Tj 0.034 Tc 0.074 Tw 0 -1.333 TD [(shall)8.9 ( )0.5 (retire)9 ( )0.5 (from)8.9 ( )0.5 (office)9 ( )0.5 (by)9 ( )0.5 (rotation)9 ( )0.5 (provided)9 ( )0.5 (that)9 ( )0.6 (every)9 ( )0.5 (Director)9 ( )0.5 (\(including)9 ( )0.5 (those)9 ( )]TJ 0.042 Tc 0.07 Tw T* [(appointed)12.7 ( for)12.7 ( a)12.8 ( specific)12.7 ( term\))12.8 ( shall)12.7 ( be)12.8 ( subject)12.8 ( to)12.7 ( retirement)12.7 ( by)12.7 ( rotation)12.7 ( at)12.7 ( least)17 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.333 TD [(once )0.5 (every )0.5 (three )0.5 (years. Any )0.5 (Director )0.5 (required )0.5 (to )0.5 (stand for )0.5 (re-election )0.5 (pursuant )0.5 (to )]TJ 0.038 Tw 0 -1.333 TD (Article 112 shall not be taken into account in determining the number of\ Directors )Tj 0.027 Tc 0.081 Tw T* [(and)2 ( )0.5 (which)2 ( )0.5 (Directors)2 ( )0.5 (are)2 ( )0.5 (to)2 ( )0.5 (retire)2 ( )0.5 (by)2 ( )0.5 (rotation.)2 ( )0.5 (A)2 ( )0.5 (retiring)2 ( )0.5 (Director)1.9 ( )0.5 (shall)2 ( )0.5 (be)2.1 ( eligible)2 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.333 TD [(for)12.3 ( re-election.)12.3 ( The)12.3 ( Company)12.3 ( at)12.3 ( the)12.3 ( general)12.3 ( meeting)12.3 ( at)12.3 ( which)12.3 ( a)12.4 ( Director)12.3 ( retires)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (may fill the vacated office.)Tj 0.026 Tc 0.082 Tw -2.362 -2.667 Td [(\()1 (b)1 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(The)1 ( )0.5 (Directors)1 ( )0.5 (to)1 ( )0.5 (retire)1 ( )0.5 (by)1 ( )0.5 (rotation)1 ( )0.5 (shall)1 ( )0.5 (include)1 ( )0.5 (\(so)1 ( )0.5 (far)1 ( )0.5 (as)1 ( )0.5 (necessary)1 ( )0.5 (to)1 ( )0.5 (obtain)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0.024 Tw T* (number required\) any Director who wishes to retire and not to offer him\ self for re-)Tj 0.037 Tc 0.071 Tw T* [(e)0.5 (le)0.5 (cti)0.5 (on.)12 ( )0.5 (A)0.5 (ny)12 ( )0.5 (D)0.5 (ir)0.5 (ec)0.5 (to)0.5 (r)12 ( )0.5 (wh)0.5 (o)12 ( )0.5 (ha)0.5 (s)12 ( )0.5 (no)0.5 (t)12 ( )0.5 (be)0.5 (en)12 ( )0.5 (s)0.5 (ubj)0.5 (ec)0.5 (t)12 ( )0.5 (to)12 ( )0.5 (r)0.5 (et)0.5 (ir)0.5 (em)0.5 (en)0.5 (t)12 ( b)0.5 (y)12 ( )0.5 (ro)0.5 (ta)0.5 (tio)0.5 (n)12 ( )0.5 (in)12 ( )0.5 (t)0.5 (he)12 ( )]TJ 0 -1.333 TD [(three)12 ( )0.5 (years)12 ( )0.5 (preceding)12 ( )0.5 (the)12 ( )0.5 (annual)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (shall)12 ( )0.5 (retire)12 ( )0.5 (by)12 ( )0.5 (rotation)12 ( )0.5 (at)12 ( )0.5 (such)12 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.333 TD (annual general meeting. Any further Directors so to retire shall be thos\ e who have )Tj 0.044 Tc 0.07 Tw T* [(been)12.8 ( longest)12.8 ( in)12.8 ( office)12.8 ( since)12.8 ( their)12.8 ( last)12.8 ( re-election)12.8 ( or)12.7 ( appointment)12.8 ( and)12.8 ( so)12.8 ( that)12.8 ( as)19 ( )]TJ 0.04 Tc 0 -1.333 TD [(between)12.1 ( persons)12.1 ( who)12.1 ( became)12.1 ( or)12.1 ( were)12 ( last)12 ( re-elected)12.1 ( Directors)12.1 ( on)12 ( the)12.1 ( same)12.1 ( day)15 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.333 TD (those to retire shall \(unless they otherwise agree among themselves\) b\ e determined )Tj 0 Tw T* (by lot.)Tj -2.362 -2.667 Td (\(c\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (A Director is not required to retire upon reaching any particular age.)Tj 0.024 Tc -4.724 -2.667 Td [(1)-1 (0)-1 (9)-1 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(If at any general meeting at which an election of Directors ought to tak\ e place, the places)-1 ( )]TJ 0.04 Tc 0.07 Tw T* [(of)12.3 ( the)12.4 ( retiring)12.3 ( Directors)12.3 ( are)12.3 ( not)12.3 ( filled,)12.3 ( the)12.3 ( retiring)12.3 ( Directors)12.3 ( or)12.4 ( such)12.3 ( of)12.4 ( them)12.3 ( as)12.3 ( have)15 ( )]TJ 0.025 Tc 0.063 Tw T* [(not had their places )0.5 (filled )0.5 (shall be deemed to have been re-elected and shall, )0.5 (if )0.5 (willing, )]TJ 0.005 Tw 0 -1.333 TD (continue in office until the next annual general meeting and so on from \ year to year until )Tj 0 Tw 0 -1.333 TD (their places are filled, unless:)Tj 0 -2.667 TD (\(a\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (it shall be determined at such meeting to reduce the number of Directors\ ; or)Tj -2.362 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (it is expressly resolved at such meeting not to fill such vacated office\ s; or)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 35 \226)Tj 0.044 Tc 0.07 Tw -11.742 63.041 Td [(\()19 (B)19 (\))]TJ /Span<>> BDC 1.408 0 Td ( )Tj EMC 0.954 0 Td [(to)13 ( a)13 ( th)0.5 (ir)0.5 (d)12.9 ( p)0.5 (art)0.5 (y)12.9 ( )0.5 (in)12.9 ( )0.5 (re)0.5 (sp)0.5 (ect)13 ( o)0.5 (f)12.9 ( a)13 ( d)0.5 (eb)0.5 (t)12.9 ( o)0.5 (r)12.9 ( o)0.5 (bli)0.5 (ga)0.5 (tio)0.5 (n)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( C)0.5 (omp)0.5 (an)0.5 (y)12.9 ( o)0.5 (r)19 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.333 TD (any of its subsidiaries for which the Director or his Close Associate\(s\ \) )Tj 0.03 Tc T* [(has)5 ( )0.5 (himself/themselves)5 ( )0.5 (assumed)5 ( )0.5 (responsibility)5 ( )0.5 (in)5 ( )0.5 (whole)5 ( )0.5 (or)5 ( )0.5 (in)5 ( )0.5 (part)5 ( )0.5 (and)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (whether alone or jointly under a guarantee or indemnity or by the giving\ )Tj 0 -1.333 TD (of security;)Tj 0.028 Tc 0.08 Tw -4.724 -2.667 Td [(\()3 (i)3 (i)3 (\))]TJ /Span<>> BDC 1.322 0 Td ( )Tj EMC 1.04 0 Td [(any)3 ( )0.5 (proposal)3 ( )0.5 (concerning)3 ( )0.5 (an)3 ( )0.5 (offer)3.1 ( )0.5 (of)3 ( )0.5 (shares)3 ( )0.5 (or)3 ( )0.5 (debentures)3 ( )0.5 (or)3 ( )0.5 (other)3 ( )0.5 (securities)3 ( )]TJ 0.07 Tc 0.07 Tw T* [(of)12.7 ( or)12.7 ( by)12.7 ( the)12.7 ( Company)12.6 ( or)12.7 ( any)12.7 ( other)12.7 ( company)12.7 ( which)12.6 ( the)12.7 ( Company)12.7 ( may)45 ( )]TJ 0.025 Tc 0.008 Tw T* (promote or be interested in for subscription or purchase where the Direc\ tor or )Tj 0.026 Tc 0.082 Tw 0 -1.333 TD [(his)1.1 ( )0.5 (Close)1 ( )0.5 (Associate\(s\))1 ( )0.5 (is/are)1 ( )0.5 (or)1 ( )0.5 (is/are)1 ( )0.5 (to)1 ( )0.5 (be)1 ( )0.6 (interested)1 ( )0.5 (as)1 ( )0.6 (a)1 ( )0.5 (participant)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (underwriting or sub-underwriting of the offer;)Tj 0.053 Tc 0.07 Tw -2.362 -2.667 Td [(\()28 (i)28 (i)28 (i)28 (\))]TJ /Span<>> BDC 1.625 0 Td ( )Tj EMC 0.737 0 Td [(any)12.3 ( proposal)12.3 ( or)12.3 ( arrangement)12.3 ( concerning)12.3 ( the)12.4 ( benefit)12.3 ( of)12.3 ( employees)12.3 ( of)12.4 ( the)28.1 ( )]TJ 0.025 Tc 0 Tw T* (Company or its subsidiaries including:)Tj 0.005 Tw 0 -2.667 TD (\(A\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (the adoption, modification or operation of any employees\222 share schem\ e )Tj 0.037 Tw 0 -1.333 TD (or any share incentive or share option scheme under which the Director )Tj 0 Tw T* (or his Close Associate\(s\) may benefit; or)Tj 0.033 Tw -2.362 -2.667 Td (\(B\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (the adoption, modification or operation of a pension fund or retirement,\ )Tj 0.052 Tc 0.07 Tw T* [(death)12.6 ( or)12.6 ( disability)12.7 ( benefits)12.7 ( scheme)12.7 ( which)12.7 ( relates)12.7 ( both)12.7 ( to)12.7 ( Directors,)27 ( )]TJ 0.063 Tc 0 -1.333 TD [(his)12.9 ( Close)12.8 ( Associates)12.9 ( and)12.9 ( employees)12.9 ( of)12.8 ( the)12.9 ( Company)12.8 ( or)12.9 ( any)12.8 ( of)12.9 ( its)38 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.333 TD (subsidiaries and does not provide in respect of any Director or his Clos\ e )Tj 0.04 Tw T* [(Associate\(s\), as such any privilege or )0.5 (advantage not generally accorded )]TJ 0 Tw 0 -1.333 TD (to the class of persons to which such scheme or fund relates; and)Tj 0.021 Tc -4.724 -2.667 Td [(\()-4 (i)-4 (v)-4 (\))]TJ /Span<>> BDC 1.544 0 Td ( )Tj EMC 0.818 0 Td (any contract or arrangement in which the Director or his Close Associate\ \(s\) is/)Tj 0.025 Tc 0.046 Tw T* (are interested in the same manner as other holders of shares or debentur\ es or )Tj 0.077 Tw 0 -1.333 TD (other securities of the Company by virtue only of his/their interest in \ shares )Tj 0 Tw T* (or debentures or other securities of the Company.)Tj 0.037 Tc 0.071 Tw -4.724 -2.667 Td [(\()12 (e)12 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(Where)12 ( )0.5 (proposals)12.1 ( are)12 ( )0.5 (under)12 ( )0.5 (consideration)12 ( )0.5 (concerning)12 ( )0.5 (the)12 ( )0.5 (appointment)12 ( )0.5 (\(including)12 ( )]TJ 0.048 Tc 0.07 Tw T* [(fixing)12.3 ( or)12.3 ( varying)12.3 ( the)12.3 ( terms)12.3 ( of)12.3 ( or)12.3 ( terminating)12.3 ( the)12.3 ( appointment\))12.3 ( of)12.3 ( two)12.3 ( or)12.3 ( more)23 ( )]TJ 0.072 Tc 0.071 Tw 0 -1.333 TD [(Directors)12.1 ( )0.6 (to)12.1 ( )0.5 (offices)12.1 ( )0.6 (or)12.1 ( )0.6 (employments)12 ( )0.6 (with)12 ( )0.6 (the)12.1 ( )0.6 (Company)12.1 ( )0.6 (or)12.1 ( )0.5 (any)12 ( )0.6 (company)12 ( )0.6 (in)47.1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(which)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (is)3 ( )0.5 (interested,)3 ( )0.6 (such)3 ( )0.5 (proposals)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (divided)3 ( )0.5 (and)3 ( )0.5 (considered)3 ( )]TJ 0.055 Tc 0.07 Tw T* [(in)12.7 ( relation)12.7 ( to)12.6 ( each)12.6 ( Director)12.6 ( separately)12.6 ( and)12.7 ( in)12.6 ( such)12.7 ( case)12.7 ( each)12.7 ( of)12.6 ( the)12.7 ( Directors)30.1 ( )]TJ 0.045 Tc 0 -1.333 TD [(concerned)12.6 ( \(if)12.6 ( not)12.6 ( prohibited)12.6 ( from)12.6 ( voting)12.6 ( under)12.6 ( paragraph)12.6 ( \(d\)\))12.6 ( shall)12.6 ( be)12.6 ( entitled)20 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.333 TD [(t)0.5 (o)12 ( )0.5 (v)0.5 (o)0.5 (te)12.1 ( )0.5 (\()0.5 (an)0.5 (d)12 ( )0.5 (b)0.5 (e)12 ( )0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (e)0.5 (d)12 ( )0.5 (i)0.5 (n)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (q)0.5 (u)0.5 (or)0.5 (u)0.5 (m)0.5 (\))12 ( )0.5 (i)0.5 (n)12 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (t)12 ( )0.5 (of)12.1 ( )0.5 (e)0.5 (a)0.5 (c)0.5 (h)12 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (ol)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)12 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (e)0.5 (p)0.5 (t)11.9 ( )0.6 (th)0.5 (a)0.5 (t)12 ( )]TJ 0.025 Tc 0 Tw T* (concerning his own appointment.)Tj 0.046 Tc 0.07 Tw -2.362 -2.667 Td [(\()21 (f)21 (\))]TJ /Span<>> BDC 1.074 0 Td ( )Tj EMC 1.288 0 Td [(If)12.2 ( any)12.2 ( question)12.2 ( shall)12.2 ( arise)12.2 ( at)12.2 ( any)12.2 ( meeting)12.2 ( of)12.2 ( the)12.2 ( Board)12.2 ( as)12.2 ( to)12.2 ( the)12.2 ( materiality)12.2 ( of)21.1 ( )]TJ 0.043 Tc T* [(the)12.3 ( interest)12.3 ( of)12.3 ( a)12.4 ( Director)12.3 ( \(other)12.3 ( than)12.3 ( the)12.3 ( chairman)12.3 ( of)12.3 ( the)12.3 ( meeting\))12.4 ( or)12.3 ( his)12.3 ( Close)18 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.333 TD (Associates or as to the entitlement of any Director \(other than the cha\ irman of the )Tj 0.038 Tw 0 -1.333 TD (meeting\) to vote or be counted in the quorum and such question is not r\ esolved by )Tj 0.03 Tw T* [(his )0.5 (voluntarily )0.5 (agreeing )0.5 (to abstain )0.5 (from )0.5 (voting )0.5 (or )0.5 (not )0.5 (to )0.5 (be counted )0.5 (in )0.5 (the quorum, )]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 34 \226)Tj 0.025 Tc 0.027 Tw -14.104 63.041 Td (facts specified in the notice, he is to be regarded as interested in any\ contracts of a )Tj 0 Tw 0 -1.333 TD (specified description which may subsequently be made by the Company.)Tj 0.038 Tc 0.07 Tw -2.362 -2.667 Td [(\()13 (b)13 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(Any)12.6 ( Director)12.6 ( may)12.6 ( continue)12.6 ( to)12.6 ( be)12.7 ( or)12.6 ( become)12.6 ( a)12.6 ( director,)12.6 ( managing)12.6 ( director,)12.6 ( joint)13 ( )]TJ 0.025 Tc 0.037 Tw T* (managing director, deputy managing director, executive director, manager\ or other )Tj 0.048 Tw T* (officer or member of any other company in which the Company may be inter\ ested )Tj 0.05 Tc 0.07 Tw 0 -1.333 TD [(a)0.5 (n)0.5 (d)13 ( )0.5 (\()0.5 (u)0.5 (n)0.5 (l)0.5 (e)0.5 (s)0.5 (s)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (w)0.6 (is)0.6 (e)13 ( )0.5 (a)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (e)0.5 (t)0.5 (w)0.5 (e)0.5 (e)0.5 (n)13 ( )0.6 (th)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (pa)0.6 (n)0.5 (y)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (\))13 ( )0.5 (n)0.5 (o)13 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)25 ( )]TJ 0.044 Tc 0 -1.333 TD [(Director)12.5 ( shall)12.6 ( be)12.6 ( liable)12.5 ( to)12.6 ( account)12.6 ( to)12.5 ( the)12.6 ( Company)12.6 ( or)12.6 ( the)12.5 ( Shareholders)12.5 ( for)12.5 ( any)19 ( )]TJ 0.034 Tc 0.074 Tw T* [(remuneration)9 ( )0.5 (or)9 ( )0.5 (other)9 ( )0.5 (benefits)9 ( )0.5 (received)9 ( )0.5 (by)9 ( )0.5 (him)9 ( )0.5 (as)9 ( )0.5 (a)9 ( )0.5 (director,)9 ( )0.5 (managing)9 ( )0.5 (director,)9 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.333 TD (joint managing director, deputy managing director, executive director, m\ anager or )Tj 0.032 Tc 0.076 Tw 0 -1.333 TD [(other)7 ( )0.5 (officer)7 ( )0.5 (or)7 ( )0.5 (member)7 ( )0.5 (of)7 ( )0.5 (any)7 ( )0.5 (such)6.9 ( )0.6 (other)7 ( )0.5 (company.)6.9 ( )0.6 (The)7 ( )0.5 (Directors)7 ( )0.5 (may)7 ( )0.5 (exercise)7 ( )]TJ 0.025 Tc 0.043 Tw T* (the voting powers conferred by the shares in any other company held or o\ wned by )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(the)3 ( )0.5 (Company,)3 ( )0.5 (or)3 ( )0.5 (exercisable)3 ( )0.5 (by)3 ( )0.5 (them)3 ( )0.5 (as)3 ( )0.5 (directors)3 ( )0.5 (of)3 ( )0.5 (such)3 ( )0.5 (other)3 ( )0.5 (company)3 ( )0.5 (in)3 ( )0.5 (such)3 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.333 TD [(manner)12.1 ( in)12.2 ( all)12.1 ( respects)12.1 ( as)12.1 ( they)12.1 ( think)12.2 ( fit)12.1 ( \(including)12.1 ( the)12.2 ( exercise)12.2 ( thereof)12.1 ( in)12.2 ( favour)13 ( )]TJ 0.045 Tc T* [(of)12.5 ( any)12.6 ( resolution)12.6 ( appointing)12.6 ( themselves)12.5 ( or)12.6 ( any)12.5 ( of)12.6 ( them)12.6 ( as)12.6 ( directors,)12.5 ( managing)20 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.333 TD [(directors, joint managing )0.5 (directors, deputy )0.5 (managing )0.5 (director, executive )0.5 (directors, )]TJ 0.057 Tw 0 -1.333 TD (managers or other officers of such company\) and any Director may vote i\ n favour )Tj 0.054 Tc 0.07 Tw T* [(of)12.4 ( the)12.4 ( exercise)12.4 ( of)12.4 ( such)12.4 ( voting)12.4 ( rights)12.5 ( in)12.4 ( the)12.4 ( manner)12.4 ( aforesaid)12.4 ( notwithstanding)29 ( )]TJ 0.04 Tc 0 -1.333 TD [(that)12.7 ( he)12.6 ( may)12.7 ( be,)12.7 ( or)12.6 ( is)12.6 ( about)12.7 ( to)12.6 ( be,)12.6 ( appointed)12.6 ( a)12.6 ( director,)12.7 ( managing)12.7 ( director,)12.7 ( joint)15 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.333 TD (managing director, deputy managing director, executive director, manager\ or other )Tj 0.061 Tw T* [(officer )0.5 (of such )0.5 (a )0.5 (company, )0.5 (and that )0.5 (as )0.5 (such he )0.5 (is )0.5 (or may )0.5 (become )0.5 (interested )0.5 (in )0.5 (the )]TJ 0 Tw 0 -1.333 TD (exercise of such voting rights in the manner aforesaid.)Tj 0.053 Tw -2.362 -2.667 Td (\(c\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (A Director may hold any other office or place of profit with the Company\ \(except )Tj 0.068 Tc 0.07 Tw T* [(that)12.8 ( of)12.7 ( Auditors\))12.8 ( in)12.7 ( conjunction)12.7 ( with)12.7 ( his)12.8 ( office)12.7 ( of)12.8 ( Director)12.7 ( for)12.8 ( such)12.7 ( period)43 ( )]TJ 0.048 Tc 0 -1.333 TD [(and)12.6 ( upon)12.6 ( such)12.6 ( terms)12.6 ( as)12.6 ( the)12.6 ( Board)12.6 ( may)12.6 ( determine,)12.6 ( and)12.6 ( may)12.6 ( be)12.6 ( paid)12.6 ( such)12.6 ( extra)23 ( )]TJ 0.047 Tc T* [(remuneration)12.7 ( therefor)12.6 ( \(whether)12.7 ( by)12.6 ( way)12.6 ( of)12.7 ( salary,)12.7 ( commission,)12.6 ( participation)12.7 ( in)22 ( )]TJ 0.049 Tc 0 -1.333 TD [(profit)12.2 ( or)12.2 ( otherwise\))12.2 ( as)12.2 ( the)12.2 ( Board)12.2 ( may)12.2 ( determine,)12.3 ( and)12.2 ( such)12.2 ( extra)12.2 ( remuneration)24 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.333 TD [(shall)1 ( )0.5 (be)1.1 ( )0.5 (in)1 ( )0.5 (addition)1 ( )0.5 (to)1.1 ( )0.5 (any)1 ( )0.5 (remuneration)0.9 ( )0.6 (provided)1 ( )0.5 (for)1 ( )0.5 (by)1 ( )0.5 (or)1.1 ( )0.5 (pursuant)1 ( )0.5 (to)1 ( )0.5 (any)1 ( )0.5 (other)1 ( )]TJ 0.025 Tc -0.025 Tw T* (Articles.)Tj 0.013 Tw -2.362 -2.667 Td (\(d\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (A Director shall not vote \(nor shall he be counted in the quorum\) on a\ ny resolution )Tj 0.042 Tc 0.07 Tw T* [(of)12.4 ( the)12.3 ( Board)12.4 ( in)12.4 ( respect)12.3 ( of)12.3 ( any)12.4 ( contract)12.3 ( or)12.3 ( arrangement)12.3 ( or)12.3 ( proposal)12.4 ( in)12.4 ( which)12.3 ( he)17 ( )]TJ 0 -1.333 TD [(or)12.9 ( any)12.9 ( )0.5 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Such remuneration shall be in\ addition to his )Tj 0 Tw 0 -1.333 TD (ordinary remuneration as a Director.)Tj 0.029 Tc 0.079 Tw -2.362 -2.667 Td [(1)4 (0)4 (4)4 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(\()4 (a)4 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(P)0.5 (a)0.5 (y)0.5 (m)0.5 (e)0.5 (n)0.5 (ts)4.1 ( )0.5 (to)4.1 ( )0.5 (a)0.5 (n)0.5 (y)4 ( )0.5 (D)0.5 (i)0.5 (re)0.5 (c)0.6 (to)0.5 (r)4 ( )0.5 (o)0.5 (r)4 ( )0.6 (pa)0.5 (s)0.5 (t)4.1 ( )0.5 (di)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (a)0.5 (n)0.5 (y)4 ( )0.5 (s)0.5 (u)0.5 (m)4 ( )0.5 (b)0.5 (y)4 ( )0.5 (w)0.5 (a)0.5 (y)4 ( )0.5 (o)0.5 (f)4 ( )]TJ 0.034 Tc 0.074 Tw T* [(compensation)9 ( )0.5 (for)9 ( )0.5 (loss)9 ( )0.5 (of)9 ( )0.5 (office)8.9 ( )0.6 (or)9 ( )0.5 (as)9 ( )0.5 (consideration)9 ( )0.5 (for)9 ( )0.5 (or)9.1 ( )0.5 (in)9 ( )0.5 (connection)9 ( )0.5 (with)9 ( )0.5 (his)9 ( )]TJ 0.025 Tc 0.046 Tw T* (retirement from office \(not being a payment to which the director of th\ e Company )Tj 0.04 Tc 0.07 Tw 0 -1.333 TD [(or)12.4 ( past)12.4 ( director)12.4 ( is)12.5 ( contractually)12.4 ( or)12.4 ( statutorily)12.4 ( entitled\))12.4 ( must)12.4 ( be)12.4 ( approved)12.4 ( by)12.5 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (Company in general meeting.)Tj 0.054 Tw -2.362 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Except as would, if the Company were a company incorporated in Hong Kong\ , be )Tj 0.051 Tw T* (permitted by the Companies Ordinance as in force at the date of adoption\ of these )Tj 0.029 Tw T* (Articles, and except as permitted under the Companies Act, the Company s\ hall not )Tj 0 Tw 0 -1.333 TD (directly or indirectly:)Tj 0.059 Tc 0.07 Tw 0 -2.667 TD [(\()34 (i)34 (\))]TJ /Span<>> BDC 1.019 0 Td ( )Tj EMC 1.343 0 Td [(make)12.8 ( a)12.8 ( loan)12.7 ( to)12.7 ( a)12.8 ( Director)12.8 ( or)12.8 ( a)12.7 ( director)12.8 ( of)12.7 ( any)12.7 ( Holding)12.8 ( Company)12.8 ( of)12.8 ( the)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (Company or any of their respective Close Associates;)Tj 0.04 Tc 0.07 Tw -2.362 -2.667 Td [(\()15 (i)15 (i)15 (\))]TJ /Span<>> BDC 1.322 0 Td ( )Tj EMC 1.04 0 Td [(en)0.5 (te)0.5 (r)13 ( in)0.5 (to)13 ( a)0.5 (ny)13 ( g)0.5 (ua)0.5 (ra)0.5 (nte)0.5 (e)13 ( o)0.5 (r)12.9 ( )0.5 (pr)0.5 (ovi)0.5 (de)13 ( a)0.5 (ny)13 ( s)0.5 (ec)0.5 (u)0.5 (rit)0.5 (y)12.9 ( )0.5 (in)13 ( c)0.5 (on)0.5 (ne)0.5 (ct)0.5 (io)0.5 (n)12.9 ( w)0.5 (it)0.5 (h)12.9 ( )0.5 (a)12.9 ( )0.5 (lo)0.5 (an)15 ( )]TJ 0.028 Tc 0.08 Tw T* [(made)3.1 ( )0.5 (by)3 ( )0.5 (any)3 ( )0.5 (person)3 ( )0.5 (to)3 ( )0.5 (a)3 ( )0.5 (Director)3 ( )0.5 (or)3 ( )0.5 (a)3 ( )0.5 (director)3 ( )0.5 (of)3 ( )0.5 (any)3 ( )0.5 (Holding)3 ( )0.5 (Company)3 ( )0.5 (of)3.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (the Company or any of their respective Close Associates; or)Tj 0.053 Tc 0.07 Tw -2.362 -2.667 Td [(\()28 (i)28 (i)28 (i)28 (\))]TJ /Span<>> BDC 1.625 0 Td ( )Tj EMC 0.737 0 Td [(if)12.6 ( any)12.7 ( one)12.7 ( or)12.7 ( more)12.7 ( of)12.6 ( the)12.7 ( Directors)12.7 ( hold)12.6 ( \(jointly)12.6 ( or)12.6 ( severally)12.6 ( or)12.7 ( directly)28 ( )]TJ 0.058 Tc T* [(or)12.6 ( indirectly\))12.6 ( a)12.6 ( controlling)12.6 ( interest)12.6 ( in)12.6 ( another)12.6 ( company,)12.6 ( make)12.6 ( a)12.7 ( loan)12.6 ( to)33 ( )]TJ 0.044 Tc T* [(that)12.5 ( other)12.6 ( company)12.5 ( or)12.6 ( enter)12.6 ( into)12.5 ( any)12.5 ( guarantee)12.6 ( or)12.6 ( provide)12.6 ( any)12.5 ( security)12.6 ( in)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (connection with a loan made by any person to that other company.)Tj -4.724 -2.667 Td (\(c\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Article 104\(a\) and \(b\) shall only apply during the Relevant Period.)Tj -4.724 -2.667 Td (105.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (A Director shall vacate his office:)Tj 0.045 Tc 0.07 Tw 0 -2.667 TD [(\()20 (a)20 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(if)12.4 ( he)12.3 ( becomes)12.3 ( bankrupt)12.4 ( or)12.3 ( has)12.3 ( a)12.4 ( receiving)12.4 ( order)12.3 ( made)12.4 ( against)12.3 ( him)12.3 ( or)12.3 ( suspends)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (payment or compounds with his creditors generally; or)Tj ET endstream endobj 124 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 0.026 Tw -14.104 63.041 Td (in which the Head Office is for the time being situate or otherwise not \ available or )Tj 0.006 Tw 0 -1.333 TD (unable to act, his signature to any resolution in writing of the Directo\ rs or any such )Tj 0.043 Tw T* (committee shall be as effective as the signature of his appointor. 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An )0.5 (alternate Director shall )0.5 (not, )0.5 (save )0.5 (as aforesaid, )0.5 (have )0.5 (power to )0.5 (act as )0.5 (a )]TJ 0 Tw T* (Director nor shall he be deemed to be a Director for the purposes of the\ se Articles.)Tj 0.077 Tw -2.362 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (An alternate Director shall be entitled to contract and be interested in\ and benefit )Tj 0.026 Tw T* (from contracts or arrangements or transactions and to be repaid expenses\ and to be )Tj 0.031 Tc 0.077 Tw 0 -1.333 TD [(i)0.5 (n)0.5 (d)0.5 (e)0.5 (m)0.6 (n)0.5 (i)0.5 (f)0.5 (i)0.5 (e)0.5 (d)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (s)0.5 (a)0.5 (m)0.5 (e)6 ( )0.5 (e)0.6 (x)0.5 (t)0.5 (e)0.5 (n)0.5 (t)6 ( )0.5 (m)0.5 (u)0.5 (t)0.5 (a)0.6 (t)0.5 (i)0.5 (s)6 ( )0.5 (m)0.5 (u)0.5 (t)0.5 (a)0.5 (n)0.5 (d)0.6 (is)6.1 ( )0.5 (a)0.5 (s)6 ( )0.5 (i)0.5 (f)6 ( )0.5 (h)0.5 (e)6.1 ( w)0.6 (e)0.5 (r)0.5 (e)6 ( )0.5 (a)6.1 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (,)6 ( )0.5 (b)0.5 (u)0.5 (t)6 ( )0.5 (h)0.5 (e)6 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.333 TD (shall not be entitled to receive from the Company in respect of his appo\ intment as )Tj 0.077 Tw T* [(alternate )0.5 (Director )0.5 (any )0.5 (remuneration )0.5 (except )0.5 (only )0.5 (such )0.5 (part )0.6 (\(if )0.5 (any\) )0.5 (of )0.6 (the )0.5 (ordinary )]TJ 0.026 Tc 0.082 Tw 0 -1.333 TD [(remuneration)1 ( )0.5 (otherwise)1 ( )0.5 (payable)1 ( )0.5 (to)1.1 ( his)1 ( )0.5 (appointor)1.1 ( )0.5 (as)1 ( )0.5 (such)1 ( )0.5 (appointor)1 ( )0.5 (may)1 ( )0.5 (by)1 ( )0.5 (notice)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (in writing to the Company from time to time direct.)Tj 0.051 Tc 0.07 Tw -2.362 -2.667 Td [(\()26 (c)26 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(A)12.9 ( )0.5 (cert)0.5 (ific)0.5 (ate)13 ( by)12.9 ( a)13 ( Dir)0.5 (ec)0.5 (tor)12.9 ( \()0.5 (incl)0.5 (uding)12.9 ( )0.5 (for)12.9 ( )0.5 (the)12.9 ( )0.5 (purp)0.5 (ose)12.9 ( o)0.5 (f)12.9 ( th)0.5 (is)12.9 ( pa)0.5 (rag)0.5 (raph)12.9 ( )0.5 (\(c\))13 ( an)26 ( )]TJ 0.036 Tc 0.072 Tw T* [(alternate)11 ( )0.5 (Director\))11 ( )0.5 (or)11 ( )0.5 (the)11 ( )0.5 (Secretary)11.1 ( that)11 ( )0.5 (a)11 ( )0.5 (Director)11.1 ( )0.5 (\(who)11 ( )0.5 (may)11 ( )0.5 (be)11 ( )0.5 (the)11 ( )0.5 (one)11 ( )0.5 (signing)11 ( )]TJ 0.032 Tc 0.076 Tw T* [(the)7 ( )0.5 (certificate\))7 ( )0.5 (was)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (time)7.1 ( )0.5 (of)6.9 ( )0.6 (a)7 ( )0.5 (resolution)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Directors)6.9 ( )0.6 (or)7 ( )0.6 (any)6.9 ( )0.6 (committee)7 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(thereof)2 ( )0.5 (absent)2 ( )0.5 (from)2 ( )0.5 (the)2 ( )0.5 (territory)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Head)1.9 ( )0.5 (Office)2 ( )0.5 (or)2 ( otherwise)2 ( )0.5 (not)1.9 ( )0.5 (available)2 ( )0.5 (or)2 ( )]TJ 0.024 Tc 0 Tw 0 -1.333 TD [(unable to act or has not supplied an address, telephone and facsimile nu\ mber within)-1 ( )]TJ 0.025 Tc 0.032 Tw T* [(the territory of the Head Office for )0.5 (the )0.5 (purposes of giving of notice to him shall in )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(favour)4 ( )0.5 (of)4 ( )0.5 (all)4.1 ( )0.5 (persons)4 ( )0.5 (without)4 ( )0.5 (express)4 ( )0.5 (notice)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )0.5 (contrary,)4 ( )0.5 (be)4 ( )0.5 (conclusive)4.1 ( )0.5 (of)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (matter so certified.)Tj 0.022 Tw -4.724 -2.667 Td (99.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td [(A )0.5 (Director )0.6 (or )0.6 (an )0.5 (alternate )0.5 (Director )0.5 (shall )0.6 (not )0.6 (be )0.5 (required )0.5 (to )0.5 (hold )0.5 (any )0.5 (qualification )0.5 (Shares )]TJ 0.05 Tc 0.07 Tw T* [(bu)0.5 (t)12.9 ( )0.5 (sh)0.5 (a)0.5 (ll)13 ( n)0.5 (ev)0.5 (er)0.5 (th)0.5 (el)0.5 (e)0.5 (ss)13 ( b)0.5 (e)12.9 ( )0.5 (en)0.5 (ti)0.5 (tl)0.5 (ed)13 ( )0.5 (to)13 ( a)0.5 (tt)0.5 (en)0.5 (d)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (sp)0.5 (ea)0.5 (k)13 ( a)0.5 (t)12.9 ( )0.5 (al)0.5 (l)12.9 ( )0.5 (ge)0.5 (n)0.5 (er)0.5 (al)13 ( m)0.5 (e)0.5 (eti)0.5 (n)0.5 (gs)13 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)25 ( )]TJ 0.025 Tc 0 Tw T* (Company and all meetings of any class of Shareholders of the Company.)Tj 0.046 Tc 0.07 Tw -2.362 -2.667 Td [(1)21 (0)21 (0)21 (.)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 0.512 0 Td [(The)12.7 ( Directors)12.6 ( shall)12.6 ( be)12.7 ( entitled)12.7 ( to)12.6 ( receive)12.7 ( by)12.6 ( way)12.7 ( of)12.6 ( ordinary)12.7 ( remuneration)12.7 ( for)12.7 ( their)21.1 ( )]TJ 0.025 Tc 0.006 Tw T* (services as Directors such sum as shall from time to time be determined \ by the Company )Tj 0.071 Tc 0.07 Tw 0 -1.333 TD [(in)12.8 ( general)12.8 ( meeting)12.8 ( or)12.9 ( by)12.9 ( the)12.9 ( Board,)12.9 ( such)12.8 ( sum)12.8 ( \(unless)12.8 ( otherwise)12.8 ( directed)12.8 ( by)12.9 ( the)46.1 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.333 TD [(resolution )0.5 (by )0.5 (which )0.5 (it )0.5 (is )0.6 (voted\) )0.5 (to )0.5 (be )0.5 (divided )0.5 (amongst )0.5 (the )0.5 (Directors )0.6 (in )0.6 (such )0.5 (proportions )]TJ 0.023 Tw T* (and in such manner as they may agree, or failing agreement, equally, exc\ ept that in such )Tj 0 Tw 0 -1.333 TD (event any Director holding office for less than the whole of the relevan\ t period in respect )Tj 0.015 Tw 0 -1.333 TD (of which the ordinary remuneration is paid shall only rank in such divis\ ion in proportion )Tj 0.04 Tc 0.07 Tw T* [(to)12.7 ( the)12.7 ( time)12.7 ( during)12.7 ( such)12.7 ( period)12.8 ( for)12.8 ( which)12.7 ( he)12.7 ( has)12.7 ( held)12.7 ( office.)12.7 ( Such)12.7 ( remuneration)12.7 ( shall)15 ( )]TJ 0.042 Tc 0 -1.333 TD [(be)12.6 ( in)12.6 ( addition)12.5 ( to)12.6 ( any)12.6 ( other)12.5 ( remuneration)12.5 ( to)12.6 ( which)12.5 ( a)12.5 ( Director)12.5 ( who)12.6 ( holds)12.6 ( any)12.6 ( salaried)17 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.333 TD (employment or office in the Company may be entitled by reason of such em\ ployment or )Tj -0.025 Tw T* (office.)Tj 0.067 Tw -2.362 -2.667 Td (101.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Directors shall also be entitled to be repaid all travelling, hotel \ and other expenses )Tj 0.07 Tw T* [(reasonably )0.5 (incurred )0.5 (by them )0.5 (respectively )0.5 (in )0.5 (or )0.5 (about the performance )0.5 (of )0.5 (their )0.5 (duties )0.5 (as )]TJ 0.031 Tw 0 -1.333 TD (Directors, including their expenses of travelling to and from Board meet\ ings, committee )Tj 0.033 Tc 0.075 Tw 0 -1.333 TD [(meetings)8.1 ( )0.5 (or)8 ( )0.5 (general)8 ( )0.6 (meetings)8 ( )0.5 (or)8.1 ( )0.5 (otherwise)8 ( )0.5 (incurred)8 ( )0.5 (whilst)8 ( )0.5 (engaged)8.1 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (business)8 ( )0.5 (of)8 ( )]TJ 0.025 Tc 0 Tw T* (the Company or in the discharge of their duties as Directors.)Tj ET endstream endobj 123 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 30 \226)Tj 0.027 Tc 0.081 Tw -18.829 63.041 Td [(9)2 (4)2 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(No)2 ( appointment)2 ( )0.5 (of)2 ( )0.5 (a)2 ( )0.5 (corporate)2 ( )0.5 (representative)2.1 ( shall)2 ( )0.5 (be)2 ( )0.5 (valid)2 ( )0.5 (unless)2 ( )0.5 (it)2 ( )0.5 (names)2 ( )0.5 (the)2 ( )0.5 (person)2 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.333 TD [(authorised)12.3 ( to)12.3 ( act)12.3 ( as)12.3 ( the)12.3 ( appointor\222s)12.3 ( representative)12.3 ( and)12.3 ( the)12.4 ( appointor)12.4 ( is)12.3 ( also)12.3 ( named.)24 ( )]TJ 0.052 Tc T* [(The)12.4 ( Board)12.4 ( may,)12.3 ( unless)12.3 ( it)12.3 ( is)12.4 ( satisfied)12.4 ( that)12.4 ( a)12.4 ( person)12.3 ( purporting)12.4 ( to)12.4 ( act)12.3 ( as)12.4 ( a)12.4 ( corporate)27 ( )]TJ 0.056 Tc 0 -1.333 TD [(re)0.5 (pr)0.5 (ese)0.5 (nta)0.5 (tiv)0.5 (e)12.9 ( )0.5 (is)12.9 ( )0.5 (the)13 ( pe)0.5 (rs)0.5 (on)12.9 ( )0.5 (nam)0.5 (ed)12.9 ( )0.5 (in)12.9 ( )0.5 (the)13 ( r)0.5 (ele)0.5 (va)0.5 (nt)12.9 ( )0.5 (ins)0.5 (tru)0.5 (men)0.5 (t)12.9 ( f)0.5 (or)12.9 ( )0.5 (his)13 ( a)0.5 (ppo)0.5 (intm)0.5 (en)0.5 (t,)31 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.333 TD [(decline such person\222s admission to the relevant 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An alternate )Tj 0 Tw 0 -1.333 TD (Director may act as alternate to more than one Director.)Tj 0.054 Tc 0.07 Tw -2.362 -2.667 Td [(9)29 (8)29 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(\()29 (a)29 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(An)12.4 ( alternate)12.4 ( Director)12.5 ( shall)12.5 ( \(subject)12.5 ( to)12.4 ( his)12.4 ( giving)12.4 ( to)12.5 ( the)12.4 ( Company)12.4 ( an)12.5 ( address,)29 ( )]TJ 0.025 Tc 0.011 Tw T* (telephone and facsimile number within the territory of the Head Office f\ or the time )Tj 0.017 Tw 0 -1.333 TD (being for the giving of notices on him and except when absent from the t\ erritory in )Tj 0.067 Tw T* (which the Head Office is for the time being situate\) be entitled \(in a\ ddition to his )Tj 0.038 Tw 0 -1.333 TD (appointor\) to receive and \(in lieu of his appointor\) to waive notices\ of meetings of )Tj 0.066 Tw 0 -1.333 TD (the Board and of any committee of the Board of which his appointor is a \ member )Tj 0.045 Tw T* (and shall be entitled to attend and vote as a Director at any such meeti\ ng at which )Tj 0.005 Tw 0 -1.333 TD [(the )0.5 (Director appointing )0.5 (him )0.5 (is )0.5 (not personally )0.5 (present and )0.5 (generally )0.5 (at such )0.5 (meeting )]TJ 0.069 Tw 0 -1.333 TD [(to perform all the functions of )0.5 (his )0.5 (appointor )0.5 (as a )0.5 (Director and for )0.5 (the purposes of )]TJ 0.004 Tw T* (the proceedings at such meeting the provisions of these Articles shall a\ pply as if he )Tj 0.021 Tw 0 -1.333 TD (\(instead of his appointor\) were a Director. 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AND CORPORATE REPRESENTATIVE)Tj /T1_0 1 Tf 0.056 Tc 0.069 Tw -3.77 -2.667 Td [(8)31 (5)31 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(A)0.5 (n)0.5 (y)13.1 ( S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)13 ( e)0.5 (n)0.5 (t)0.5 (i)0.5 (t)0.5 (l)0.5 (e)0.6 (d)13 ( t)0.5 (o)13 ( a)0.5 (t)0.6 (t)0.5 (e)0.5 (n)0.5 (d)13 ( a)0.6 (n)0.5 (d)13 ( v)0.5 (o)0.5 (t)0.5 (e)13 ( a)0.5 (t)13 ( a)13 ( m)0.6 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.6 (g)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13.1 ( C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13.1 ( b)0.5 (e)31 ( )]TJ 0.046 Tc 0.07 Tw T* [(entitled)12.4 ( to)12.5 ( appoint)12.4 ( another)12.4 ( person)12.4 ( as)12.4 ( his)12.4 ( proxy)12.5 ( to)12.4 ( attend)12.4 ( and)12.4 ( vote)12.4 ( instead)12.4 ( of)12.4 ( him.)12.4 ( A)21 ( )]TJ 0.025 Tc 0.056 Tw T* (Shareholder who is the holder of two or more Shares may appoint more tha\ n one proxy )Tj 0.042 Tc 0.07 Tw 0 -1.333 TD [(to)12.2 ( represent)12.3 ( him)12.3 ( and)12.3 ( vote)12.3 ( on)12.3 ( his)12.3 ( behalf)12.3 ( at)12.3 ( a)12.3 ( general)12.3 ( meeting)12.3 ( of)12.2 ( the)12.2 ( Company)12.3 ( or)12.3 ( at)12.3 ( a)17.1 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.333 TD (class meeting. A proxy need not be a Shareholder of the Company. On a po\ ll or a show )Tj 0.037 Tc 0.071 Tw T* [(of)12 ( )0.5 (hands)12 ( )0.5 (votes)12 ( )0.5 (may)12 ( )0.5 (be)12.1 ( )0.5 (given)12 ( )0.5 (either)12 ( )0.5 (personally)12 ( )0.5 (\(or,)12 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.5 (case)12.1 ( )0.5 (of)12 ( )0.5 (a)12 ( )0.5 (Shareholder)12 ( )0.5 (being)12 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.333 TD [(a)12.3 ( corporation,)12.3 ( by)12.4 ( its)12.3 ( duly)12.3 ( authorised)12.3 ( representative\))12.4 ( or)12.3 ( by)12.3 ( proxy.)12.4 ( A)12.4 ( proxy)12.3 ( shall)12.3 ( be)28 ( )]TJ 0.039 Tc 0.071 Tw 0 -1.333 TD [(entitled)12 ( )0.6 (to)12.1 ( )0.5 (exercise)12.1 ( )0.5 (the)12.1 ( )0.5 (same)12 ( )0.6 (powers)12 ( )0.6 (on)12.1 ( )0.5 (behalf)12 ( )0.6 (of)12.1 ( )0.5 (a)12.1 ( )0.5 (Shareholder)12 ( )0.6 (who)12 ( )0.6 (is)12.1 ( )0.5 (an)12.1 ( )0.5 (individual)14 ( )]TJ 0.025 Tc 0.051 Tw T* (and for whom he acts as proxy as such Shareholder could exercise. In add\ ition, a proxy )Tj 0.048 Tc 0.07 Tw 0 -1.333 TD [(shall)12.1 ( be)12.1 ( entitled)12.1 ( to)12.1 ( exercise)12.1 ( the)12.2 ( same)12.2 ( powers)12.1 ( on)12.2 ( behalf)12.1 ( of)12.1 ( a)12.1 ( Shareholder)12.1 ( which)12.1 ( is)12.1 ( a)23.1 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.333 TD (corporation and for which he acts as proxy as such Shareholder could exe\ rcise if it were )Tj 0 Tw T* (an individual Shareholder.)Tj 0.082 Tw -2.362 -2.667 Td (86.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (No appointment of a proxy shall be valid unless it names the person appo\ inted and his )Tj 0.048 Tc 0.07 Tw T* [(a)0.5 (pp)0.5 (o)0.5 (in)0.5 (to)0.5 (r)0.5 (.)12.9 ( )0.5 (T)0.5 (he)13 ( )0.5 (Bo)0.5 (a)0.5 (r)0.5 (d)12.9 ( )0.5 (ma)0.5 (y)0.5 (,)13 ( u)0.5 (nl)0.5 (e)0.5 (s)0.5 (s)12.9 ( )0.5 (i)0.5 (t)12.9 ( )0.5 (is)13 ( )0.5 (s)0.5 (at)0.5 (is)0.5 (f)0.5 (ie)0.5 (d)13 ( )0.5 (th)0.5 (at)13 ( )0.5 (th)0.5 (e)13 ( p)0.5 (e)0.5 (r)0.5 (so)0.5 (n)12.9 ( )0.5 (p)0.5 (ur)0.5 (p)0.5 (or)0.5 (t)0.5 (in)0.5 (g)12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (a)0.5 (c)0.5 (t)12.9 ( )0.5 (a)0.5 (s)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (proxy is the person named in the relevant instrument for his appointment\ and the validity )Tj 0.038 Tc 0.07 Tw 0 -1.333 TD [(an)0.5 (d)12.9 ( )0.5 (aut)0.5 (he)0.5 (nti)0.5 (cit)0.5 (y)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( s)0.5 (ign)0.5 (at)0.5 (ure)13 ( o)0.5 (f)12.9 ( )0.5 (his)13 ( a)0.5 (ppo)0.5 (int)0.5 (or,)13 ( d)0.5 (ecl)0.5 (in)0.5 (e)12.9 ( )0.5 (suc)0.5 (h)12.9 ( )0.5 (per)0.5 (so)0.5 (n\222s)13 ( a)0.5 (dmi)0.5 (ss)0.5 (ion)12.9 ( )0.5 (to)13 ( )]TJ T* [(the)12.9 ( rele)0.5 (vant)12.9 ( meeting,)12.9 ( re)0.5 (ject)12.9 ( his)12.9 ( vote)12.9 ( or)0.5 (,)12.8 ( )0.5 (in)12.9 ( the)12.9 ( event)12.9 ( tha)0.5 (t)12.8 ( )0.5 (a)12.9 ( poll)12.9 ( is)12.9 ( dema)0.5 (nded)12.9 ( after)12.9 ( the)13 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.333 TD (chairman of the meeting allows a show of hands pursuant to Article 72, h\ is demand for a )Tj 0.037 Tw 0 -1.333 TD (poll and no Shareholder who may be affected by any exercise by the Board\ of its power )Tj 0.038 Tc 0.07 Tw T* [(in)12.1 ( this)12.1 ( connection)12.1 ( shall)12.1 ( have)12.2 ( any)12.1 ( claim)12 ( against)12.1 ( the)12.1 ( Directors)12.1 ( or)12.1 ( any)12.1 ( of)12.1 ( them)12.1 ( nor)12.1 ( may)13 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.333 TD (any such exercise by the Board of its powers invalidate the proceedings \ of the meeting )Tj 0.042 Tc 0.07 Tw 0 -1.333 TD [(i)0.5 (n)13 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)0.6 (y)13 ( )0.5 (w)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (e)0.6 (x)0.5 (e)0.5 (r)0.5 (c)0.5 (i)0.5 (s)0.5 (e)0.6 (d)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (p)0.5 (a)0.6 (s)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (d)0.5 (e)0.5 (f)0.5 (e)0.5 (a)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)17.1 ( )]TJ 0.025 Tc -0.025 Tw T* (meeting.)Tj 0.031 Tc 0.077 Tw -2.362 -2.667 Td [(8)6 (7)6 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(The)6.1 ( )0.5 (instrument)6 ( )0.5 (appointing)6 ( )0.5 (a)6 ( )0.5 (proxy)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (in)6 ( )0.5 (writing)6 ( )0.5 (under)6 ( )0.5 (the)6 ( )0.5 (hand)6 ( )0.5 (of)6.1 ( )0.5 (the)6 ( )0.5 (appointor)6.1 ( )]TJ 0.025 Tc 0.072 Tw T* (or of his attorney duly authorised in writing, or if the appointor is a \ corporation, either )Tj 0 Tw 0 -1.333 TD (under seal or under the hand of an officer or attorney duly authorised.)Tj 0.027 Tw -2.362 -2.667 Td (88.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The instrument appointing a proxy and, if requested by the Board, the po\ wer of attorney )Tj 0.066 Tw T* (or other authority \(if any\) under which it is signed or a notarially c\ ertified copy of that )Tj 0.026 Tc 0.082 Tw 0 -1.333 TD [(powe)0.5 (r)1 ( )0.5 (or)1 ( )0.5 (aut)0.5 (hority)1 ( )0.5 (s)0.5 (hall)1 ( )0.5 (be)1 ( )0.5 (d)0.5 (eposi)0.5 (ted)1 ( )0.5 (at)1 ( )0.5 (su)0.5 (ch)1 ( )0.5 (plac)0.5 (e)1 ( )0.5 (or)1 ( )0.5 (one)1 ( )0.6 (of)1 ( )0.5 (such)1 ( )0.5 (p)0.5 (laces)1 ( )0.6 (\(if)1 ( )0.5 (any)0.5 (\))1 ( )0.5 (as)1 ( )0.5 (is)1 ( )]TJ 0.025 Tc 0.062 Tw T* [(specified in the notice )0.5 (of meeting or in the instrument of proxy issued by the )0.5 (Company )]TJ 0.04 Tw 0 -1.333 TD (\(or, if no place is specified, at the Registration Office\) not less th\ an 48 hours before the )Tj 0.039 Tc 0.07 Tw 0 -1.333 TD [(time)12.7 ( for)12.6 ( holding)12.6 ( the)12.7 ( meeting)12.6 ( or)12.6 ( adjourned)12.6 ( meeting)12.6 ( \(as)12.7 ( the)12.6 ( case)12.6 ( may)12.6 ( be\))12.7 ( at)12.6 ( which)12.6 ( the)14.1 ( )]TJ 0.024 Tc 0 Tw T* [(person named in such instrument proposes to vote, and in default the ins\ trument of proxy)-1 ( )]TJ /CS1 cs 1 scn /GS1 gs 0 Tc 6 0 0 6 547.0866 635.5554 Tm (App.3)Tj 0 -1.667 TD [(P)15 (ara 18)]TJ ET endstream endobj 129 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 26 \226)Tj 0.025 Tc 0.047 Tw -18.829 63.041 Td (79A.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td [(Shareholders shall )0.5 (have)]TJ [( the )0.5 (right )0.5 (to: \(a\) )0.5 (speak at )0.5 (general meetings )0.5 (of the Company; )0.5 (and )]TJ 0.044 Tc 0.07 Tw 0 -1.333 TD [(\(b\))12.7 ( vote)12.7 ( at)12.7 ( a)12.7 ( general)12.7 ( meeting)12.7 ( except)12.7 ( where)12.7 ( a)12.7 ( Shareholder)12.7 ( is)12.7 ( required,)12.7 ( by)12.6 ( the)12.7 ( Listing)19 ( )]TJ 0.025 Tc 0 Tw T* (Rules, to abstain from voting to approve the matter under consideration.\ )Tj 0.038 Tc 0.07 Tw -2.362 -2.667 Td [(7)13 (9)13 (B)13 (.)]TJ /Span<>> BDC 2.017 0 Td ( )Tj EMC 0.345 0 Td [(Where)12.3 ( the)12.3 ( Company)12.3 ( has)12.3 ( knowledge)12.4 ( that)12.3 ( any)12.3 ( Shareholder)12.3 ( is,)12.4 ( under)12.4 ( the)12.3 ( Listing)12.3 ( Rules,)13 ( )]TJ 0.025 Tc 0.074 Tw T* (required to abstain from voting on any particular resolution or restrict\ ed to voting only )Tj 0.047 Tc 0.07 Tw 0 -1.333 TD [(for)12.6 ( or)12.6 ( only)12.6 ( against)12.6 ( any)12.6 ( particular)12.6 ( resolution,)12.7 ( any)12.6 ( votes)12.6 ( cast)12.6 ( by)12.6 ( or)12.6 ( on)12.6 ( behalf)12.6 ( of)12.6 ( such)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (Shareholder in contravention of such requirement or restriction shall no\ t be counted.)Tj 0.031 Tc 0.077 Tw -2.362 -2.667 Td [(8)6 (0)6 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(Any)6 ( )0.5 (person)6 ( )0.5 (entitled)6 ( )0.5 (under)6 ( )0.5 (Article)6 ( )0.5 (5)6 (1)6.1 ( to)6 ( )0.5 (be)6 ( )0.5 (registered)6 ( )0.5 (as)6 ( )0.5 (the)6 ( )0.5 (holder)6 ( )0.5 (of)6 ( )0.5 (any)6 ( )0.5 (Shares)6 ( )0.5 (may)6 ( )]TJ 0.046 Tc 0.07 Tw T* [(vote)12.5 ( at)12.5 ( any)12.5 ( general)12.5 ( meeting)12.4 ( in)12.5 ( respect)12.5 ( thereof)12.5 ( in)12.5 ( the)12.5 ( same)12.6 ( manner)12.5 ( as)12.5 ( if)12.5 ( he)12.5 ( were)12.5 ( the)21.1 ( )]TJ 0.027 Tc 0.081 Tw T* [(registered)2 ( holder)2 ( )0.5 (of)2 ( )0.5 (such)2 ( )0.5 (Shares,)2 ( )0.5 (provided)2 ( )0.5 (that)2 ( )0.5 (at)2 ( )0.5 (least)2 ( )0.5 (4)2 (8)2 ( )0.5 (hours)2 ( )0.5 (before)2 ( )0.5 (the)2 ( )0.5 (time)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.333 TD (holding of the meeting or adjourned meeting \(as the case may be\) at wh\ ich he proposes )Tj 0.045 Tc 0.07 Tw 0 -1.333 TD [(to)12.4 ( vote,)12.4 ( he)12.4 ( shall)12.4 ( satisfy)12.4 ( the)12.4 ( Board)12.4 ( of)12.4 ( his)12.5 ( right)12.4 ( to)12.4 ( be)12.5 ( registered)12.4 ( as)12.4 ( the)12.5 ( holder)12.4 ( of)12.4 ( such)20 ( )]TJ 0.025 Tc 0.075 Tw T* (Shares or the Board shall have previously admitted his right to vote at \ such meeting in )Tj 0 Tw 0 -1.333 TD (respect thereof.)Tj 0.046 Tc 0.07 Tw -2.362 -2.667 Td [(8)21 (1)21 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(Where)12.2 ( there)12.2 ( are)12.2 ( joint)12.2 ( registered)12.2 ( holders)12.2 ( of)12.2 ( any)12.2 ( Share,)12.2 ( any)12.2 ( one)12.2 ( of)12.2 ( such)12.2 ( persons)12.2 ( may)21.1 ( )]TJ 0.044 Tc T* [(vote)12.3 ( at)12.2 ( any)12.2 ( meeting,)12.2 ( either)12.3 ( personally)12.3 ( or)12.3 ( by)12.3 ( proxy,)12.2 ( in)12.3 ( respect)12.3 ( of)12.2 ( such)12.2 ( Share)12.3 ( as)12.3 ( if)12.3 ( he)19.1 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.333 TD [(were )0.5 (solely )0.5 (entitled )0.5 (thereto; )0.5 (but )0.5 (if )0.5 (more )0.5 (than )0.5 (one )0.5 (of )0.5 (such )0.6 (joint )0.5 (holders )0.5 (be )0.5 (present )0.5 (at )0.6 (any )]TJ 0.044 Tc 0.07 Tw T* [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (a)0.6 (l)0.5 (l)0.5 (y)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.5 (y)0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)13 ( )0.5 (o)0.5 (n)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (s)0.5 (a)0.5 (i)0.5 (d)13 ( )0.5 (p)0.5 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (s)0.5 (o)13 ( )0.5 (p)0.5 (r)0.5 (e)0.6 (s)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (w)0.5 (h)0.5 (o)0.5 (s)0.6 (e)13 ( )0.5 (n)0.5 (a)0.5 (m)0.5 (e)19 ( )]TJ 0.039 Tc 0 -1.333 TD [(stands)12.7 ( first)12.6 ( on)12.7 ( the)12.6 ( Register)12.7 ( in)12.7 ( respect)12.7 ( of)12.6 ( such)12.7 ( Share)12.7 ( shall)12.7 ( alone)12.7 ( be)12.6 ( entitled)12.7 ( to)12.7 ( vote)12.6 ( in)14 ( )]TJ 0.049 Tc 0 -1.333 TD [(respect)12.6 ( thereof.)12.6 ( Several)12.6 ( executors)12.6 ( or)12.6 ( administrators)12.6 ( of)12.6 ( a)12.7 ( deceased)12.6 ( Shareholder,)12.6 ( and)24 ( )]TJ 0.025 Tc 0.063 Tw T* (several trustees in bankruptcy or liquidators of a Shareholder in whose \ name any Share )Tj 0 Tw 0 -1.333 TD (stands shall for the purposes of this Article be deemed joint holders th\ ereof.)Tj 0.081 Tw -2.362 -2.667 Td (82.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (A Shareholder of unsound mind or in respect of whom an order has been ma\ de by any )Tj 0.073 Tw T* (court having jurisdiction in lunacy may vote, whether on a poll or on a \ show of hands, )Tj 0.032 Tc 0.076 Tw 0 -1.333 TD [(by)7 ( )0.5 (his)7 ( )0.5 (committee)7 ( )0.5 (or)7 ( )0.5 (receiver,)6.9 ( )0.6 (or)7 ( )0.5 (other)7 ( )0.5 (person)7 ( )0.5 (in)7 ( )0.6 (the)7 ( )0.5 (nature)7 ( )0.5 (of)7 ( )0.5 (a)7 ( )0.5 (committee)7 ( )0.5 (or)7 ( )0.5 (receiver)7 ( )]TJ 0.045 Tc 0.07 Tw T* [(appointed)12.6 ( by)12.6 ( that)12.6 ( court,)12.6 ( and)12.6 ( any)12.6 ( such)12.5 ( committee,)12.6 ( receiver)12.5 ( or)12.6 ( other)12.6 ( person)12.6 ( may)12.6 ( vote)20 ( )]TJ 0 -1.333 TD [(on)12.3 ( a)12.3 ( poll)12.3 ( by)12.3 ( proxy.)12.3 ( Evidence)12.3 ( to)12.2 ( the)12.3 ( satisfaction)12.3 ( of)12.3 ( the)12.3 ( Board)12.4 ( of)12.3 ( the)12.3 ( authority)12.3 ( of)12.4 ( the)20 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.333 TD [(pe)0.5 (r)0.5 (so)0.5 (n)2 ( )0.5 (c)0.5 (la)0.5 (im)0.5 (in)0.5 (g)2 ( )0.5 (to)2 ( )0.5 (e)0.5 (xe)0.5 (r)0.5 (ci)0.5 (se)2 ( )0.5 (t)0.5 (he)2 ( )0.5 (r)0.5 (ig)0.5 (h)0.5 (t)1.9 ( )0.5 (t)0.5 (o)2 ( )0.5 (vo)0.5 (te)2 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)2 ( b)0.5 (e)2 ( )0.5 (de)0.5 (l)0.5 (iv)0.5 (er)0.5 (e)0.5 (d)2 ( )0.5 (to)2 ( )0.5 (s)0.5 (uc)0.5 (h)2 ( p)0.5 (l)0.5 (ac)0.5 (e)2 ( )0.5 (or)2 ( )0.5 (o)0.5 (ne)2 ( )0.5 (o)0.5 (f)2 ( )]TJ 0.026 Tc 0.082 Tw T* [(such)1 ( )0.5 (places)1 ( )0.5 (\(if)1.1 ( any\))1 ( )0.5 (as)1 ( )0.5 (is)1 ( )0.5 (specified)0.9 ( )0.5 (in)1 ( )0.5 (accordance)1 ( )0.5 (with)0.9 ( )0.6 (these)1 ( )0.5 (Articles)1.1 ( )0.5 (for)1.1 ( )0.5 (the)1.1 ( )0.5 (deposit)1 ( )0.5 (of)1 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.333 TD (instruments of proxy or, if no place is specified, at the Registration O\ ffice, not later than )Tj 0.043 Tw 0 -1.333 TD (the latest time at which an instrument of proxy must, if it is to be val\ id for the meeting, )Tj 0 Tw T* (be delivered.)Tj 0.027 Tc 0.081 Tw -2.362 -2.667 Td [(8)2 (3)2 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(Save)2 ( )0.5 (as)2 ( )0.5 (expressly)2 ( )0.5 (provided)2 ( )0.5 (in)2 ( )0.5 (these)2 ( )0.5 (Articles)2 ( )0.5 (or)2 ( )0.5 (otherwise)2.1 ( determined)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )0.5 (Board,)2 ( )0.5 (no)2 ( )]TJ 0.025 Tc 0.067 Tw T* (person other than a Shareholder duly registered and who shall have paid \ everything for )Tj 0.028 Tc 0.08 Tw 0 -1.333 TD [(t)0.5 (h)0.5 (e)3 ( )0.5 (t)0.6 (i)0.5 (m)0.5 (e)3 ( )0.5 (b)0.5 (e)0.6 (i)0.5 (n)0.5 (g)3 ( )0.5 (d)0.5 (u)0.5 (e)3 ( )0.6 (f)0.5 (r)0.5 (o)0.5 (m)3 ( )0.5 (h)0.6 (i)0.5 (m)3 ( )0.5 (p)0.5 (a)0.5 (y)0.5 (a)0.6 (b)0.5 (l)0.5 (e)3 ( )0.5 (t)0.5 (o)3 ( )0.5 (t)0.6 (h)0.5 (e)3 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)3 ( )0.5 (i)0.5 (n)3 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (p)0.5 (e)0.6 (c)0.5 (t)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (h)0.6 (i)0.5 (s)3 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)3 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)3 ( )0.5 (b)0.5 (e)3 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.333 TD (entitled to be present or to vote \(save as proxy or authorised represen\ tative for another )Tj 0.054 Tc 0.07 Tw T* [(Shareholder\))12.3 ( whether)12.4 ( 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(meeting.)Tj /T1_1 1 Tf 0 Tw 5.075 -2.667 Td (PROCEEDINGS AT GENERAL MEETINGS)Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw -9.8 -2.667 Td [(6)30 (7)30 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(All)12.6 ( business)12.6 ( shall)12.6 ( be)12.6 ( deemed)12.6 ( special)12.6 ( that)12.6 ( is)12.6 ( transacted)12.6 ( at)12.6 ( an)12.6 ( extraordinary)12.6 ( general)30 ( )]TJ 0.042 Tc 0 -1.333 TD [(meeting)12.2 ( and)12.2 ( also)12.2 ( all)12.2 ( business)12.2 ( shall)12.2 ( be)12.3 ( deemed)12.2 ( special)12.3 ( that)12.2 ( is)12.2 ( transacted)12.3 ( at)12.3 ( an)12.3 ( annual)17 ( )]TJ 0.038 Tc 0 -1.333 TD [(general)12.9 ( meeting)12.8 ( with)12.9 ( the)12.9 ( exception)12.9 ( of)12.9 ( the)12.9 ( following,)12.9 ( which)12.9 ( shall)12.8 ( be)12.9 ( deemed)12.9 ( ordinary)12.9 ( )]TJ 0.025 Tc -0.025 Tw T* (business:)Tj 0 Tw 0 -2.667 TD (\(a\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (the declaration and sanctioning of Dividends;)Tj 0.078 Tw -2.362 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (the consideration and adoption of the accounts and balance sheets and th\ e reports )Tj 0.029 Tc 0.079 Tw 0 -1.333 TD [(of)4 ( )0.5 (the)4 ( )0.5 (Directors)4 ( )0.5 (and)4 ( )0.5 (Auditors)4 ( )0.5 (and)3.9 ( )0.6 (other)4.1 ( )0.5 (documents)4 ( )0.5 (required)4 ( )0.5 (to)4 ( )0.5 (be)4 ( )0.5 (annexed)4 ( )0.5 (to)4 ( )0.6 (the)4 ( )]TJ 0.025 Tc 0 Tw T* (balance sheets;)Tj /CS1 cs 1 scn /GS1 gs 0 Tc 6 0 0 6 547.0866 779.5554 Tm (App.3)Tj 0 -1.667 TD [(P)15 (ara 14\(2\))]TJ ET endstream endobj 134 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 21 \226)Tj /T1_1 1 Tf 0.025 Tc -4.23 63.041 Td (GENERAL MEETINGS)Tj /T1_0 1 Tf 0.065 Tw -14.599 -2.667 Td (62.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td [(Other than )0.5 (the year )0.5 (of the )0.5 (Company\222s )0.5 (adoption of these Articles, )0.5 (in )0.5 (each )0.5 (financial year )]TJ 0.046 Tc 0.07 Tw 0 -1.333 TD [(during)12.6 ( the)12.6 ( Relevant)12.6 ( Period,)12.6 ( the)12.6 ( Company)12.6 ( shall)12.6 ( hold)12.6 ( a)12.6 ( general)12.6 ( meeting)12.6 ( as)12.7 ( its)12.6 ( annual)21.1 ( )]TJ 0.053 Tc 0 -1.333 TD [(general)12.7 ( meeting)12.7 ( in)12.7 ( addition)12.7 ( to)12.7 ( any)12.8 ( other)12.7 ( meeting)12.7 ( in)12.7 ( that)12.7 ( year)12.8 ( and)12.7 ( shall)12.7 ( specify)12.7 ( the)28 ( )]TJ 0.045 Tc T* [(meeting)12.5 ( as)12.5 ( such)12.5 ( in)12.6 ( the)12.6 ( notice)12.5 ( calling)12.6 ( it.)12.5 ( The)12.5 ( Company)12.5 ( shall)12.5 ( hold)12.5 ( the)12.6 ( annual)12.5 ( general)20 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 TD [(meeting)3 ( )0.5 (within)3 ( )0.5 (six)3 ( )0.5 (months)3 ( )0.5 (after)3 ( )0.5 (the)3 ( )0.5 (end)3.1 ( of)3 ( )0.5 (its)3 ( )0.5 (financial)3.1 ( )0.5 (year)3 ( )0.5 (\(unless)3 ( )0.5 (a)3.1 ( )0.5 (longer)3 ( )0.5 (period)3 ( )0.5 (is)3 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.333 TD [(otherwise authorised )0.5 (by )0.5 (the )0.5 (HK )0.5 (Stock )0.5 (Exchange\). The )0.5 (annual )0.5 (general )0.5 (meeting )0.5 (shall )0.5 (be )]TJ 0.029 Tc 0.079 Tw T* [(h)0.5 (e)0.5 (l)0.6 (d)4 ( )0.5 (i)0.5 (n)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (R)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)4 ( )0.5 (T)0.5 (e)0.5 (r)0.6 (r)0.5 (i)0.5 (t)0.5 (o)0.5 (r)0.5 (y)4 ( )0.5 (o)0.6 (r)4 ( )0.5 (e)0.5 (l)0.5 (s)0.5 (e)0.6 (w)0.5 (h)0.5 (e)0.5 (r)0.6 (e)4 ( )0.5 (a)0.5 (s)4 ( )0.5 (m)0.5 (a)0.6 (y)4 ( )0.5 (b)0.5 (e)4 ( )0.5 (d)0.5 (e)0.6 (te)0.6 (r)0.5 (m)0.5 (i)0.5 (n)0.5 (e)0.6 (d)4 ( )0.5 (b)0.5 (y)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)4 ( )0.5 (a)0.6 (n)0.5 (d)4 ( )0.5 (a)0.5 (t)4 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.333 TD [(such)8 ( )0.5 (time)8 ( )0.5 (and)8 ( )0.5 (place)8 ( )0.5 (as)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (shall)8 ( )0.5 (appoint.)8 ( )0.5 (A)8.1 ( )0.5 (meeting)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Shareholders)8 ( )0.5 (or)8 ( )0.5 (any)8 ( )]TJ 0.023 Tc 0 Tw 0 -1.333 TD [(class thereof may be held by means of such telephone, electronic or othe\ r communication)-2 ( )]TJ 0.036 Tc 0.072 Tw T* [(facilities)11 ( )0.5 (as)11 ( )0.5 (permit)11 ( )0.5 (all)11 ( )0.5 (persons)11 ( )0.5 (participating)11 ( )0.5 (in)11 ( )0.5 (the)11 ( )0.5 (meeting)11 ( )0.5 (to)10.9 ( )0.6 (communicate)11 ( )0.5 (with)11.1 ( )0.5 (each)11 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.333 TD [(other)12.3 ( simultaneously)12.4 ( and)12.4 ( instantaneously,)12.4 ( and)12.4 ( participation)12.4 ( in)12.4 ( such)12.4 ( a)12.4 ( meeting)12.4 ( shall)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (constitute presence at such meetings.)Tj 0.035 Tc 0.073 Tw -2.362 -2.667 Td [(6)10 (3)10 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(All)10 ( )0.5 (general)10 ( )0.5 (meetings)10 ( )0.5 (other)10 ( )0.5 (than)10 ( )0.5 (annual)10 ( )0.5 (general)10 ( )0.5 (meetings)10 ( )0.5 (shall)10 ( )0.5 (be)10.1 ( )0.5 (called)10 ( )0.6 (extraordinary)10 ( )]TJ 0.025 Tc 0 Tw T* (general meetings.)Tj 0.055 Tc 0.07 Tw -2.362 -2.667 Td [(6)30 (4)30 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(The)12.6 ( Board)12.6 ( may,)12.6 ( whenever)12.6 ( it)12.6 ( thinks)12.6 ( fit,)12.6 ( convene)12.6 ( an)12.6 ( extraordinary)12.5 ( general)12.5 ( meeting.)30 ( )]TJ 0.025 Tc 0.027 Tw T* (Extraordinary general meetings shall also be convened on the requisition\ of one or more )Tj 0.038 Tw T* (Shareholders holding, at the date of deposit of the requisition, not les\ s than one tenth of )Tj 0.033 Tc 0.075 Tw 0 -1.333 TD [(t)0.5 (h)0.5 (e)8 ( )0.5 (p)0.5 (a)0.5 (i)0.5 (d)8 ( )0.5 (up)8.1 ( )0.5 (c)0.5 (a)0.5 (pi)0.5 (t)0.5 (a)0.5 (l)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)8.1 ( )0.5 (ha)0.5 (v)0.5 (i)0.5 (n)0.5 (g)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (r)0.5 (i)0.5 (g)0.5 (ht)8.1 ( )0.5 (of)8 ( )0.6 (vo)0.5 (t)0.5 (i)0.5 (n)0.5 (g)8 ( )0.5 (a)0.5 (t)8 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (ra)0.6 (l)8 ( )0.5 (m)0.5 (ee)0.6 (ti)0.5 (n)0.5 (g)0.5 (s)0.5 (,)8 ( )0.5 (o)0.5 (n)8 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(a)10 ( )0.5 (one)10 ( )0.5 (vote)10 ( )0.5 (per)10 ( )0.5 (Share)10 ( )0.5 (basis)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )0.5 (share)10 ( )0.5 (capital)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company.)10 ( )0.5 (Such)10 ( )0.5 (requisition)10 ( )0.5 (\(and)10 ( )]TJ 0.038 Tc 0.07 Tw T* [(resolutions)12.6 ( to)12.6 ( a)12.5 ( meeting)12.6 ( agenda,)12.5 ( as)12.6 ( applicable\))12.5 ( shall)12.5 ( be)12.6 ( made)12.5 ( in)12.5 ( writing)12.5 ( to)12.5 ( the)12.5 ( Board)13 ( )]TJ 0.045 Tc 0 -1.333 TD [(o)0.5 (r)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (S)0.5 (ec)0.5 (r)0.5 (e)0.5 (ta)0.5 (r)0.5 (y)13 ( f)0.5 (o)0.5 (r)13 ( t)0.5 (h)0.5 (e)13 ( p)0.5 (ur)0.5 (p)0.5 (os)0.5 (e)13 ( )0.5 (of)13 ( )0.5 (r)0.5 (e)0.5 (qu)0.5 (i)0.5 (ri)0.5 (n)0.5 (g)12.9 ( )0.5 (a)0.5 (n)12.9 ( )0.5 (e)0.5 (x)0.5 (tr)0.5 (a)0.5 (o)0.5 (rd)0.5 (i)0.5 (na)0.5 (r)0.5 (y)12.9 ( )0.5 (g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)12.9 ( )0.5 (m)0.5 (e)0.5 (et)0.5 (i)0.5 (ng)13 ( )0.5 (to)13 ( )0.5 (b)0.5 (e)20 ( )]TJ 0.042 Tc 0 -1.333 TD [(called)12.7 ( by)12.7 ( the)12.7 ( Board)12.7 ( for)12.8 ( the)12.7 ( transaction)12.8 ( of)12.7 ( any)12.7 ( business)12.7 ( specified)12.8 ( in)12.7 ( such)12.7 ( requisition.)17 ( )]TJ 0.031 Tc 0.077 Tw T* [(Such)6 ( )0.5 (meeting)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (held)6 ( )0.5 (within)6 ( )0.5 (two)6 ( )0.5 (Months)6 ( )0.5 (after)6 ( )0.5 (the)6 ( )0.5 (deposit)6 ( )0.5 (of)6 ( )0.5 (such)6.1 ( )0.5 (requisition.)6 ( )0.5 (If)6.1 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.333 TD (within 21 days of such deposit, the Board fails to proceed to convene su\ ch meeting, the )Tj 0.052 Tw 0 -1.333 TD (requisitionist\(s\) himself \(themselves\) may do so in the same manner,\ and all reasonable )Tj 0.057 Tw T* (expenses incurred by the requisitionist\(s\) as a result of the failure \ of the Board shall be )Tj 0 Tw 0 -1.333 TD (reimbursed to the requisitionist\(s\) by the Company.)Tj /CS1 cs 1 scn /GS1 gs 0 Tc 6 0 0 6 547.0866 747.5554 Tm (App.3)Tj 0 -1.667 TD [(P)15 (ara 14\(1\))]TJ 0 -41 TD (App.3)Tj 0 -1.667 TD [(P)15 (ara 14\(5\))]TJ ET endstream endobj 133 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 20 \226)Tj 0.053 Tc 0.07 Tw -18.829 63.041 Td [(5)28 (7)28 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(A)12.6 ( certificate)12.6 ( in)12.6 ( writing)12.6 ( that)12.6 ( the)12.6 ( declarant)12.6 ( is)12.6 ( a)12.6 ( Director)12.6 ( or)12.6 ( the)12.6 ( Secretary,)12.6 ( and)12.5 ( that)12.6 ( a)28 ( )]TJ 0.042 Tc 0 -1.333 TD [(Share)12.2 ( has)12.2 ( been)12.2 ( duly)12.2 ( forfeited)12.2 ( or)12.2 ( surrendered)12.2 ( on)12.2 ( a)12.2 ( date)12.3 ( stated)12.2 ( in)12.2 ( the)12.2 ( certificate,)12.3 ( shall)17 ( )]TJ 0.028 Tc 0.08 Tw T* [(be)3 ( )0.5 (conclusive)3.1 ( )0.5 (evidence)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (facts)3 ( )0.5 (therein)3 ( )0.5 (stated)3 ( )0.5 (as)3 ( )0.5 (against)3 ( )0.5 (all)3 ( )0.6 (persons)3 ( )0.5 (claiming)3 ( )0.5 (to)3 ( )0.5 (be)3 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.333 TD [(entitled )0.5 (to )0.5 (the )0.5 (Share. )0.6 (The )0.5 (Company )0.5 (may )0.5 (receive )0.5 (the )0.5 (consideration, )0.5 (if )0.5 (any, )0.6 (given )0.6 (for )0.5 (the )]TJ 0.063 Tw 0 -1.333 TD (Share on any re-allotment, sale or disposition thereof and may execute a\ transfer of the )Tj 0.074 Tw T* (Share in favour of the person to whom the Share is re-allotted, sold or \ disposed of and )Tj 0.037 Tc 0.071 Tw 0 -1.333 TD [(such)12 ( )0.5 (person)12 ( )0.5 (shall)12 ( )0.5 (thereupon)12 ( )0.5 (be)12 ( )0.5 (registered)12 ( )0.5 (as)12 ( )0.5 (the)12.1 ( )0.5 (holder)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Share,)12 ( )0.5 (and)12 ( )0.5 (shall)12 ( )0.5 (not)12 ( )0.5 (be)12 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.333 TD (bound to see to the application of the subscription or purchase money, \(\ if any\), nor shall )Tj 0.028 Tc 0.08 Tw T* [(his)3 ( )0.5 (title)3 ( )0.5 (to)3 ( )0.5 (the)3.1 ( )0.5 (Share)3 ( )0.5 (be)3 ( )0.6 (affected)3 ( )0.5 (by)3 ( )0.5 (any)3 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(any)12 ( )0.5 (manner)12 ( )0.5 (invalidated)12 ( )0.5 (by)12 ( )0.5 (any)12 ( )0.5 (omission)12 ( )0.5 (or)12 ( )0.5 (neglect)12 ( )0.5 (to)12 ( )0.5 (give)12.1 ( )0.5 (such)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (notice or make any such entry.)Tj 0.048 Tw -2.362 -2.667 Td (59.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Notwithstanding any such forfeiture as aforesaid the Board may at any ti\ me, before any )Tj 0.042 Tw T* (Shares so forfeited shall have been re-allotted, sold or otherwise dispo\ sed of, cancel the )Tj 0.036 Tc 0.072 Tw 0 -1.333 TD [(forfeitur)0.5 (e)11 ( )0.5 (on)11 ( )0.5 (such)11 ( )0.5 (terms)11 ( )0.5 (a)0.5 (s)11 ( )0.5 (it)11 ( )0.5 (thinks)11 ( )0.5 (fit)11 ( )0.5 (or)11 ( )0.5 (permit)11 ( )0.5 (the)11.1 ( )0.5 (Shares)11 ( )0.5 (so)11 ( )0.5 (for)0.5 (feited)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.5 (bought)11 ( )]TJ 0.049 Tc 0.07 Tw T* [(back)12.6 ( or)12.6 ( redeemed)12.6 ( upon)12.6 ( the)12.6 ( terms)12.6 ( of)12.6 ( payment)12.6 ( of)12.6 ( all)12.6 ( calls)12.6 ( and)12.6 ( interest)12.6 ( due)12.6 ( upon)12.6 ( and)24 ( )]TJ 0.039 Tc 0 -1.333 TD [(expenses)12.3 ( incurred)12.3 ( in)12.3 ( respect)12.3 ( of)12.3 ( the)12.3 ( Shares,)12.4 ( and)12.3 ( upon)12.3 ( such)12.3 ( further)12.4 ( terms)12.3 ( \(if)12.4 ( any\))12.3 ( as)12.3 ( it)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (thinks fit.)Tj 0.008 Tw -2.362 -2.667 Td (60.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The forfeiture of a Share shall not prejudice the right of the Company t\ o any call already )Tj 0 Tw T* (made or any instalment payment thereon.)Tj 0.043 Tc 0.07 Tw -2.362 -2.667 Td [(6)18 (1)18 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(\()18 (a)18 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(The)12.2 ( provisions)12.2 ( of)12.1 ( these)12.1 ( Articles)12.2 ( as)12.2 ( to)12.2 ( forfeiture)12.2 ( shall)12.1 ( apply)12.2 ( in)12.2 ( the)12.2 ( case)12.2 ( of)12.1 ( non-)]TJ 0.053 Tc T* [(payment)12.7 ( of)12.7 ( any)12.7 ( sum)12.7 ( which,)12.7 ( by)12.7 ( terms)12.6 ( of)12.6 ( issue)12.7 ( of)12.7 ( a)12.6 ( Share,)12.7 ( becomes)12.6 ( payable)12.7 ( at)28 ( )]TJ 0.048 Tc T* [(a)12.1 ( fixed)12.1 ( time,)12 ( whether)12.1 ( on)12.1 ( account)12.1 ( of)12.1 ( the)12.1 ( nominal)12 ( value)12.1 ( of)12.1 ( the)12.1 ( Share)12.1 ( or)12.1 ( by)12.1 ( way)23.1 ( )]TJ 0.042 Tc 0 -1.333 TD [(of)12.2 ( premium,)12.2 ( as)12.2 ( if)12.2 ( the)12.2 ( same)12.3 ( had)12.3 ( been)12.3 ( payable)12.2 ( by)12.3 ( virtue)12.2 ( of)12.2 ( a)12.3 ( call)12.2 ( duly)12.2 ( made)12.3 ( and)17 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (notified.)Tj 0.03 Tw -2.362 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (In the event of a forfeiture of Shares the Shareholder shall be bound to\ deliver and )Tj 0.032 Tc 0.076 Tw T* [(shall)7 ( )0.5 (forthwith)7 ( )0.5 (deliver)7 ( )0.5 (to)7 ( )0.5 (the)7.1 ( )0.5 (Company)7 ( )0.5 (the)7 ( )0.6 (certificate)7 ( )0.5 (or)7 ( )0.5 (certificates)6.9 ( )0.6 (held)7 ( )0.5 (by)7 ( )0.5 (him)7 ( )]TJ 0.025 Tc 0.06 Tw T* (for the Shares so forfeited and in any event the certificates representi\ ng Shares so )Tj 0 Tw 0 -1.333 TD (forfeited shall be void and of no further effect.)Tj ET endstream endobj 132 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 0.045 Tc 0.07 Tw -18.829 63.041 Td [(5)20 (3)20 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(The)12.3 ( notice)12.2 ( shall)12.2 ( name)12.2 ( a)12.3 ( further)12.2 ( day)12.2 ( \(not)12.2 ( earlier)12.2 ( than)12.2 ( the)12.2 ( expiration)12.2 ( of)12.3 ( 1)12.2 (4)12.2 ( days)12.2 ( from)20 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.333 TD [(the)8 ( )0.5 (date)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (notice\))8 ( )0.5 (on)8 ( )0.5 (or)8 ( )0.5 (before)8 ( )0.5 (which)8.1 ( )0.5 (the)8 ( )0.6 (payment)8 ( )0.5 (required)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )0.5 (notice)8 ( )0.5 (is)8 ( )0.5 (to)8 ( )0.5 (be)8.1 ( )]TJ T* [(made,)8 ( )0.5 (and)8 ( )0.5 (it)8 ( )0.5 (shall)8 ( )0.5 (also)8 ( )0.5 (name)8.1 ( 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( )0.5 (S)0.5 (h)0.6 (a)0.5 (r)0.5 (e)16 ( )]TJ 0.044 Tc T* [(in)12.3 ( respect)12.4 ( of)12.4 ( which)12.3 ( the)12.4 ( notice)12.4 ( has)12.3 ( been)12.4 ( given)12.3 ( may)12.4 ( at)12.4 ( any)12.4 ( time)12.4 ( thereafter,)12.4 ( before)12.4 ( the)19 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.333 TD (payment required by the notice has been made, be forfeited by a resoluti\ on of the Board )Tj 0.008 Tw T* (to that effect. Such forfeiture shall include all Dividends and bonuses \ declared in respect )Tj 0.047 Tw 0 -1.333 TD (of the forfeited Share and not actually paid before the forfeiture. The \ Board may accept )Tj 0.065 Tw 0 -1.333 TD (the surrender of any Share liable to be forfeited hereunder and in such \ cases references )Tj 0 Tw T* (in these Articles to forfeiture shall include surrender.)Tj 0.051 Tw -2.362 -2.667 Td (55.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Any Share so forfeited shall be deemed to be the property of the Company\ , and may be )Tj 0.012 Tw T* (re-allotted, sold or otherwise disposed of on such terms and in such man\ ner as the Board )Tj 0.022 Tw 0 -1.333 TD (thinks fit and at any time before a sale or disposition, the forfeiture \ may be cancelled on )Tj 0 Tw 0 -1.333 TD (such terms as the Board thinks fit.)Tj 0.036 Tc 0.072 Tw -2.362 -2.667 Td [(5)11 (6)11 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(A)11 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.5 (n)11 ( )0.5 (w)0.5 (h)0.5 (o)0.6 (s)0.5 (e)11 ( )0.5 (S)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)11 ( )0.5 (h)0.5 (a)0.6 (v)0.5 (e)11 ( )0.5 (b)0.5 (e)0.6 (e)0.5 (n)11 ( )0.5 (f)0.6 (o)0.5 (r)0.5 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date)12.6 ( of)12.6 ( forfeiture,)12.5 ( whether)12.5 ( on)12.6 ( account)12.5 ( of)12.6 ( the)12.6 ( nominal)12.5 ( value)12.6 ( of)12.5 ( the)12.6 ( Share)12.5 ( or)12.6 ( by)15 ( )]TJ 0 -1.333 TD [(way)12 ( of)12.1 ( premium,)12 ( shall)12.1 ( notwithstanding)12.1 ( that)12.1 ( such)12.1 ( time)12.1 ( has)12.1 ( not)12.1 ( yet)12.1 ( arrived)12 ( be)12.1 ( deemed)15 ( )]TJ 0.048 Tc 0 -1.333 TD [(to)12.5 ( be)12.5 ( payable)12.5 ( on)12.5 ( the)12.5 ( date)12.5 ( of)12.5 ( forfeiture,)12.5 ( and)12.5 ( the)12.6 ( same)12.5 ( shall)12.5 ( become)12.6 ( due)12.5 ( and)12.5 ( payable)23 ( )]TJ 0.025 Tc 0.055 Tw T* (immediately upon the forfeiture, but interest thereon shall only be paya\ ble in respect of )Tj 0 Tw 0 -1.333 TD (any period between the said fixed time and the date of actual payment.)Tj ET endstream endobj 12 0 obj <> endobj 13 0 obj <> endobj 14 0 obj <> endobj 15 0 obj <> endobj 16 0 obj <> endobj 157 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 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survivor or survivors whe\ re the deceased )Tj 0.065 Tw 0 -1.333 TD (was a joint holder, and the legal personal representatives of the deceas\ ed where he was )Tj 0.032 Tw 0 -1.333 TD (a sole or only surviving holder, shall be the only persons recognised by\ the Company as )Tj 0.081 Tw T* (having any title to his interest in the Shares; but nothing herein conta\ ined shall release )Tj 0.002 Tw 0 -1.333 TD (the estate of a deceased holder \(whether sole or joint\) from any liabi\ lity in respect of any )Tj 0 Tw 0 -1.333 TD (Share solely or jointly held by him.)Tj 0.08 Tw -2.362 -2.667 Td (49.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Any person becoming entitled to a Share in consequence of the death or b\ ankruptcy or )Tj 0.072 Tw T* (winding-up of a Shareholder may, upon such evidence as to his title bein\ g produced as )Tj 0.036 Tc T* [(may)11 ( )0.5 (from)11 ( )0.5 (time)11 ( )0.5 (to)11 ( )0.5 (time)11 ( )0.6 (be)11 ( )0.5 (required)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Board,)11 ( 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(f)0.6 (e)0.6 (r)8 ( )0.5 (a)0.5 (s)8 ( )0.5 (a)0.6 (f)0.6 (o)0.5 (r)0.6 (e)0.5 (s)0.6 (a)0.5 (i)0.6 (d)8 ( )0.5 (a)0.5 (s)8.1 ( )0.5 (i)0.5 (f)8 ( )0.5 (t)0.6 (h)0.5 (e)8 ( )0.5 (d)0.6 (e)0.5 (a)0.6 (t)0.5 (h)0.6 (,)8 ( )0.5 (b)0.5 (a)0.6 (n)0.5 (k)0.6 (r)0.5 (u)0.6 (p)0.5 (t)0.6 (c)0.5 (y)8 ( )0.5 (o)0.6 (r)8 ( )0.5 (w)0.5 (i)0.6 (n)0.5 (d)0.6 (i)0.5 (n)0.6 (g)0.5 (-)0.6 (u)0.5 (p)8 ( )0.5 (o)0.6 (f)8 ( )0.5 (t)0.5 (h)0.5 (e)8.1 ( )0.5 (S)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)8 ( )0.5 (h)0.5 (a)0.6 (d)8 ( )]TJ 0.025 Tc 0 Tw T* (not occurred and the notice or transfer were a transfer executed by such\ Shareholder.)Tj 0.029 Tc 0.079 Tw -2.362 -2.667 Td [(5)4 (1)4 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(A)4 ( )0.5 (person)4 ( )0.5 (becoming)4 ( )0.5 (entitled)4 ( )0.5 (to)4 ( )0.5 (a)4 ( )0.5 (Share)4 ( )0.5 (by)4 ( )0.5 (reason)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (death,)4 ( )0.5 (bankruptcy)4 ( )0.5 (or)4 ( )0.6 (winding-)]TJ 0.025 Tc 0.077 Tw T* [(up )0.5 (of the )0.5 (holder )0.5 (shall )0.5 (be entitled )0.5 (to )0.5 (the )0.5 (same )0.5 (Dividends )0.5 (and )0.5 (other )0.5 (advantages )0.5 (to )0.5 (which )]TJ 0 -1.333 TD (he would be entitled if he were the registered holder of the Share. Howe\ ver, the Board )Tj 0.054 Tw 0 -1.333 TD (may, if it thinks fit, withhold the payment of any Dividend payable or o\ ther advantages )Tj 0.046 Tc 0.07 Tw T* [(in)12.3 ( respect)12.4 ( of)12.4 ( such)12.4 ( Share)12.3 ( until)12.3 ( such)12.3 ( person)12.3 ( shall)12.4 ( become)12.4 ( the)12.3 ( registered)12.3 ( holder)12.3 ( of)12.4 ( the)21 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.333 TD (Share or shall have effectually transferred such Share, but, subject to \ the requirements of )Tj 0 Tw 0 -1.333 TD (Article 80 being met, such a person may vote at general meetings of the \ Company.)Tj /T1_1 1 Tf 11.256 -2.667 Td (FORFEITURE OF SHARES)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw -13.618 -2.667 Td [(5)13 (2)13 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(If)12.2 ( a)12.2 ( Shareholder)12.2 ( fails)12.2 ( to)12.1 ( pay)12.2 ( any)12.1 ( call)12.1 ( or)12.1 ( instalment)12.2 ( of)12.2 ( a)12.2 ( call)12.1 ( on)12.2 ( the)12.1 ( day)12.2 ( appointed)12.2 ( for)13.1 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.333 TD (payment thereof, the Board may, at any time thereafter during such time \ as any part of )Tj 0.057 Tw 0 -1.333 TD (the call or instalment remains unpaid, without prejudice to the provisio\ ns of Article 34, )Tj 0.03 Tw T* (serve notice on him requiring payment of so much of the call or instalme\ nt as is unpaid, )Tj 0.04 Tw 0 -1.333 TD (together with any interest which may have accrued and which may still ac\ crue up to the )Tj 0 Tw 0 -1.333 TD (date of actual payment.)Tj ET endstream endobj 165 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 0.005 Tw -18.829 63.041 Td (42.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Fully paid Shares shall be free from any restriction with respect to the\ right of the holder )Tj 0.054 Tw 0 -1.333 TD (thereof to transfer such Shares \(except when permitted by the HK Stock \ Exchange\) and )Tj 0.041 Tc 0.07 Tw T* [(shall)12.4 ( also)12.4 ( be)12.3 ( free)12.4 ( from)12.4 ( all)12.4 ( liens.)12.4 ( The)12.4 ( Board)12.4 ( however,)12.4 ( may,)12.4 ( in)12.3 ( its)12.4 ( absolute)12.4 ( discretion,)16 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(refuse)10 ( )0.5 (to)10 ( )0.5 (register)10 ( )0.5 (a)10 ( )0.5 (transfer)10 ( )0.5 (of)10.1 ( )0.5 (any)10 ( )0.5 (Share)10.1 ( )0.5 (which)10 ( )0.5 (is)10 ( )0.5 (not)10 ( )0.5 (fully)10 ( )0.5 (paid)10 ( )0.5 (to)10 ( )0.6 (a)10 ( )0.5 (person)10 ( )0.5 (of)10 ( )0.5 (whom)10 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.333 TD [(it)11 ( )0.5 (does)11 ( )0.5 (not)11 ( )0.5 (approve)11 ( )0.5 (or)11 ( )0.5 (any)11 ( )0.5 (Share)11 ( )0.5 (issued)11 ( )0.5 (under)11 ( )0.5 (any)11 ( )0.5 (share)11 ( )0.5 (option)10.9 ( )0.6 (scheme)11 ( )0.5 (upon)11 ( )0.5 (which)11 ( )0.5 (a)11 ( )]TJ 0.03 Tc 0.078 Tw T* [(restriction)5 ( )0.5 (on)5 ( )0.5 (transfer)5 ( )0.5 (imposed)5 ( )0.5 (thereby)4.9 ( )0.6 (still)5 ( )0.5 (subsists,)5 ( )0.5 (and)5 ( )0.5 (it)5 ( )0.5 (may)5 ( )0.5 (also)5 ( )0.5 (refuse)5 ( )0.5 (to)5 ( )0.5 (register)5.1 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.333 TD (a transfer of any Share \(whether fully paid up or not\) to more than fo\ ur joint holders or )Tj 0.069 Tw 0 -1.333 TD (a transfer of any Shares \(not being a fully paid up Share\) on which th\ e Company has a )Tj -0.025 Tw T* (lien.)Tj 0 Tw -2.362 -2.667 Td (43.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board may also decline to recognise any instrument of transfer unles\ s:)Tj 0.075 Tc 0.07 Tw 0 -2.667 TD [(\()50 (a)50 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(a)12.6 ( fee)12.5 ( of)12.6 ( such)12.6 ( maximum)12.5 ( as)12.6 ( the)12.6 ( HK)12.6 ( Stock)12.5 ( Exchange)12.6 ( may)12.6 ( from)12.6 ( time)12.5 ( to)12.5 ( time)50 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 TD [(determine)5 ( )0.5 (to)5 ( )0.5 (be)5 ( )0.5 (payable)5 ( )0.5 (\(or)5 ( )0.5 (such)5 ( )0.5 (lesser)5 ( )0.5 (sum)5 ( )0.5 (as)5 ( )0.5 (the)5 ( )0.5 (Board)5 ( )0.5 (may)5 ( )0.5 (from)5 ( )0.5 (time)5.1 ( )0.5 (to)5 ( )0.5 (time)5 ( )]TJ 0.025 Tc 0 Tw T* (require\) has been paid to the Company;)Tj 0.035 Tc 0.073 Tw -2.362 -2.667 Td [(\()10 (b)10 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(the)10 ( )0.5 (instrument)10 ( )0.5 (of)10 ( )0.5 (transfer)10 ( )0.6 (is)10 ( )0.5 (lodged)10 ( )0.5 (at)10 ( )0.5 (the)10 ( )0.5 (relevant)9.9 ( )0.6 (Registration)10 ( )0.5 (Office)10 ( )0.6 (or,)10 ( )0.5 (as)10 ( )0.5 (the)10 ( )]TJ 0.031 Tc 0.077 Tw T* [(case)6.1 ( )0.5 (may)6 ( )0.5 (be,)6 ( )0.5 (the)6 ( )0.5 (Transfer)6 ( )0.5 (Office)6.1 ( )0.5 (accompanied)6 ( )0.6 (by)6 ( )0.5 (the)6 ( )0.5 (certificate)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )0.5 (Shares)6 ( )0.5 (to)6 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.333 TD [(w)0.5 (h)0.5 (ic)0.5 (h)13 ( )0.5 (it)13 ( )0.5 (r)0.5 (e)0.5 (la)0.5 (t)0.5 (e)0.5 (s,)13 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)12.9 ( )0.5 (o)0.5 (t)0.5 (he)0.5 (r)13 ( )0.5 (e)0.5 (vi)0.5 (d)0.5 (e)0.5 (nc)0.5 (e)13 ( )0.5 (a)0.5 (s)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)12.9 ( )0.5 (m)0.5 (a)0.5 (y)12.9 ( )0.5 (r)0.5 (e)0.5 (a)0.5 (so)0.5 (n)0.5 (a)0.5 (bl)0.5 (y)13 ( )0.5 (re)0.5 (q)0.5 (u)0.5 (ir)0.5 (e)23 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 TD [(to)5 ( )0.6 (show)5 ( )0.5 (the)5 ( )0.5 (right)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (transferor)5 ( )0.5 (to)5 ( )0.5 (make)5 ( )0.5 (the)5 ( )0.5 (transfer)5.1 ( )0.5 (\(and,)5.1 ( )0.5 (if)5 ( )0.5 (the)5 ( )0.5 (instrument)5 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0 Tw T* (transfer is executed by some other person on his behalf, the authority o\ f that person )Tj 0 -1.333 TD (so to do\);)Tj -2.362 -2.667 Td (\(c\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (the instrument of transfer is in respect of only one class of Share;)Tj -2.362 -2.667 Td (\(d\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (the Shares concerned are free of any lien in favour of the Company; and)Tj -2.362 -2.667 Td (\(e\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (if applicable, the instrument of transfer is properly stamped.)Tj 0.026 Tc 0.082 Tw -4.724 -2.667 Td [(4)1 (4)1 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(The)1 ( )0.5 (Board)1 ( )0.5 (may)1 ( )0.5 (refuse)1 ( )0.5 (to)1 ( )0.5 (register)1 ( )0.6 (a)1 ( )0.5 (transfer)1 ( )0.5 (of)1 ( )0.5 (any)1 ( )0.5 (Share)1 ( )0.5 (to)1 ( )0.5 (an)1 ( )0.5 (infant)1 ( )0.5 (or)1 ( )0.5 (to)1 ( )0.5 (a)1 ( )0.5 (person)1 ( )0.5 (of)1 ( )]TJ 0.025 Tc 0 Tw T* (unsound mind or under other legal disability.)Tj 0.071 Tw -2.362 -2.667 Td (45.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (If the Board shall refuse to register a transfer of any Share, it shall,\ within two months )Tj 0.083 Tw T* [(after )0.5 (the )0.5 (date )0.5 (on )0.5 (which )0.5 (the )0.5 (transfer )0.5 (was )0.5 (lodged )0.5 (with )0.5 (the )0.5 (Company, )0.5 (send )0.5 (to )0.5 (each )0.5 (of )0.5 (the )]TJ 0 Tw 0 -1.333 TD (transferor and the transferee notice of such refusal and, except where t\ he subject Share is )Tj T* (not a fully paid Share, the reason\(s\) for such refusal.)Tj 0.034 Tc 0.074 Tw -2.362 -2.667 Td [(4)9 (6)9 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(Upon)9 ( )0.5 (every)9 ( )0.5 (transfer)9 ( )0.5 (of)9 ( )0.5 (Shares,)8.9 ( )0.5 (the)9 ( )0.5 (certificate)9 ( )0.5 (in)9 ( )0.5 (respect)9 ( )0.5 (thereof)9 ( )0.5 (held)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (transferor)9 ( )]TJ 0.035 Tc 0.073 Tw T* [(shall)10 ( )0.5 (be)10 ( )0.5 (given)10 ( )0.5 (up)10 ( )0.5 (to)10 ( )0.5 (be)10 ( )0.5 (cancelled,)10 ( )0.5 (and)10 ( )0.5 (shall)10 ( )0.5 (forthwith)10 ( )0.5 (be)10 ( )0.5 (cancelled)10 ( )0.5 (accordingly,)10 ( )0.5 (and)10 ( )0.5 (a)10 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(new)9 ( )0.5 (certificate)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (issued)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (transferee)9 ( )0.5 (in)9 ( )0.5 (respect)9 ( )0.5 (of)9 ( )0.6 (the)9 ( )0.5 (Shares)9 ( )0.5 (transferred)8.9 ( )0.5 (to)9 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.333 TD [(him)12.1 ( as)12.1 ( provided)12.2 ( in)12.1 ( Article)12.2 ( 1)12.2 (8)12.1 (,)12.2 ( and)12.2 ( if)12.1 ( any)12.1 ( of)12.2 ( the)12.2 ( Shares)12.2 ( included)12.1 ( in)12.2 ( the)12.2 ( certificate)12.2 ( so)17 ( )]TJ 0.025 Tc T* (given up shall be retained by the transferor a new certificate in respec\ t thereof shall be )Tj 0.043 Tc 0 -1.333 TD [(issued)12.3 ( to)12.3 ( him)12.2 ( as)12.2 ( provided)12.2 ( in)12.2 ( Article)12.3 ( 1)12.3 (8)12.2 (.)12.3 ( The)12.3 ( Company)12.3 ( shall)12.3 ( retain)12.2 ( the)12.3 ( instrument)12.2 ( of)18.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (transfer.)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 16 \226)Tj /T1_1 1 Tf 0.025 Tc -4.602 63.041 Td (TRANSFER OF SHARES)Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw -14.227 -2.667 Td [(3)16 (9)16 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(Subject)12.7 ( to)12.6 ( the)12.7 ( Companies)12.6 ( Act,)12.7 ( all)12.7 ( transfers)12.7 ( of)12.7 ( Shares)12.7 ( shall)12.7 ( be)12.7 ( effected)12.7 ( by)12.7 ( transfer)12.7 ( in)16 ( )]TJ 0.042 Tc 0 -1.333 TD [(writing)12.3 ( in)12.2 ( the)12.2 ( usual)12.3 ( or)12.2 ( common)12.2 ( form)12.2 ( or)12.3 ( in)12.2 ( such)12.3 ( other)12.2 ( form)12.3 ( as)12.3 ( the)12.3 ( Board)12.2 ( may)12.3 ( accept)17 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(provided)9 ( always)9 ( )0.6 (that)9 ( )0.5 (it)9 ( )0.6 (shall)9.1 ( )0.5 (be)9 ( )0.5 (in)9 ( )0.5 (such)9 ( )0.5 (a)9 ( )0.5 (form)9 ( )0.5 (prescribed)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.6 (HK)9 ( )0.5 (Stock)9 ( )0.5 (Exchange)9 ( )]TJ 0.025 Tc 0.024 Tw T* (and may be under hand only or, if the transferor or transferee is a Clea\ ring House \(or its )Tj 0.029 Tc 0.079 Tw 0 -1.333 TD [(nominee\(s\)\),)4 ( )0.5 (under)4 ( )0.5 (hand)4 ( )0.5 (or)4 ( )0.5 (by)4 ( )0.5 (machine)4 ( )0.5 (imprinted)4 ( )0.5 (signature)4 ( )0.6 (or)4 ( )0.5 (by)4 ( )0.5 (such)4 ( )0.5 (other)4 ( )0.5 (means)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (execution as the Board may approve from time to time.)Tj 0.065 Tc 0.07 Tw -2.362 -2.667 Td [(4)40 (0)40 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(The)12.5 ( instrument)12.5 ( of)12.5 ( transfer)12.6 ( of)12.5 ( any)12.5 ( Share)12.6 ( shall)12.5 ( be)12.5 ( executed)12.5 ( by)12.5 ( or)12.5 ( on)12.5 ( behalf)12.5 ( of)12.5 ( the)40 ( )]TJ 0.034 Tc 0.074 Tw T* [(transferor)9 ( )0.5 (and)9 ( )0.5 (by)9 ( )0.5 (or)9 ( )0.5 (on)9 ( )0.5 (behalf)9 ( )0.5 (of)9.1 ( the)9 ( )0.5 (transferee)9 ( )0.5 (provided)9 ( )0.5 (that)9 ( )0.5 (the)9.1 ( )0.5 (Board)9 ( )0.5 (may)9 ( )0.5 (dispense)9 ( )]TJ 0.04 Tc 0.07 Tw T* [(with)12.4 ( the)12.4 ( execution)12.4 ( of)12.5 ( the)12.5 ( instrument)12.5 ( of)12.5 ( transfer)12.5 ( by)12.4 ( the)12.5 ( transferor)12.5 ( or)12.4 ( the)12.5 ( transferee)12.4 ( or)15 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.333 TD (accept mechanically executed transfers in any case in which it in its ab\ solute discretion )Tj 0.01 Tw 0 -1.333 TD [(thinks fit )0.5 (to )0.5 (do )0.5 (so. The )0.5 (transferor )0.5 (shall )0.5 (be )0.5 (deemed )0.5 (to remain )0.5 (the )0.5 (holder )0.5 (of the )0.5 (Share )0.5 (until )]TJ 0.046 Tw T* (the name of the transferee is entered in the Register in respect thereof\ . Nothing in these )Tj 0.038 Tc 0.07 Tw 0 -1.333 TD [(Articles)12.2 ( shall)12.1 ( preclude)12.1 ( the)12.2 ( Board)12.1 ( from)12.2 ( recognising)12.2 ( a)12.1 ( renunciation)12.1 ( of)12.1 ( the)12.1 ( allotment)12.2 ( or)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (provisional allotment of any Share by the allottee in favour of some oth\ er person.)Tj 0.057 Tc 0.069 Tw -2.362 -2.667 Td [(4)32 (1)32 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(\()32 (a)32 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(T)0.5 (he)13 ( )-0.6 (B)0.5 (o)0.5 (ar)0.5 (d)13 ( )-0.6 (m)0.5 (ay)0.5 (,)13 ( )-0.6 (i)0.5 (n)12.9 ( it)0.5 (s)12.9 ( a)0.5 (bs)0.5 (o)0.5 (lu)0.5 (te)13 ( )-0.6 (d)0.5 (i)0.5 (sc)0.5 (r)0.5 (et)0.5 (io)0.5 (n)12.9 ( a)0.5 (t)12.9 ( a)0.5 (ny)13 ( )-0.6 (t)0.5 (im)0.5 (e)13 ( )-0.6 (a)0.5 (nd)13 ( fr)0.5 (om)13 ( )-0.6 (t)0.5 (i)0.5 (me)13 ( )-0.6 (t)0.5 (o)13 ( )-0.6 (t)0.5 (im)0.5 (e)0.5 (,)32 ( )]TJ 0.025 Tc 0.02 Tw T* [(remove )0.5 (any Share )0.5 (on )0.5 (the principal )0.5 (Register )0.5 (to )0.5 (any )0.5 (branch Register )0.5 (or )0.5 (any Share )0.5 (on )]TJ 0 Tw T* (any branch Register to the principal Register or any other branch Regist\ er.)Tj 0.038 Tc 0.07 Tw -2.362 -2.667 Td [(\()13 (b)13 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(Unless)12.6 ( the)12.6 ( Board)12.6 ( otherwise)12.6 ( agrees)12.6 ( \(which)12.5 ( agreement)12.6 ( may)12.6 ( be)12.6 ( on)12.6 ( such)12.6 ( terms)12.6 ( and)13 ( )]TJ 0.025 Tc 0.039 Tw T* (subject to such conditions as the Board in its absolute discretion may f\ rom time to )Tj 0.026 Tc 0.082 Tw 0 -1.333 TD [(time)1 ( )0.5 (stipulate,)1 ( )0.5 (and)1 ( )0.5 (which)0.9 ( )0.5 (agreement)1 ( )0.5 (it)1 ( )0.5 (shall,)1 ( )0.5 (without)1 ( )0.5 (giving)1 ( )0.5 (any)1 ( )0.5 (reason)1 ( )0.5 (therefore,)1 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.333 TD (be entitled in its absolute discretion to give or withhold\) no Shares o\ n the principal )Tj 0.028 Tc 0.08 Tw T* [(Register)3 ( )0.5 (shall)3 ( )0.5 (be)3.1 ( )0.5 (removed)3 ( to)3 ( )0.5 (any)3 ( )0.5 (branch)3 ( )0.5 (Register)3 ( )0.5 (nor)3 ( )0.5 (shall)3 ( )0.5 (Shares)3 ( )0.5 (on)3 ( )0.5 (any)3 ( )0.5 (branch)3 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.333 TD [(Register)12.3 ( be)12.4 ( removed)12.3 ( to)12.3 ( the)12.3 ( principal)12.3 ( Register)12.3 ( or)12.3 ( any)12.4 ( other)12.3 ( branch)12.3 ( Register)12.4 ( and)17 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.333 TD [(a)0.5 (l)0.5 (l)12 ( )0.5 (r)0.5 (e)0.5 (m)0.5 (o)0.5 (v)0.5 (a)0.5 (l)0.5 (s)12 ( )0.5 (a)0.5 (n)0.5 (d)12 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)12 ( )0.6 (d)0.5 (oc)0.5 (u)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.6 (s)11.9 ( )0.6 (of)12.1 ( )0.5 (t)0.5 (i)0.5 (tl)0.6 (e)12 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (n)0.5 (g)12 ( )0.5 (t)0.5 (o)12 ( )0.5 (o)0.5 (r)12 ( )0.5 (a)0.5 (f)0.5 (f)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (n)0.5 (g)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (t)0.5 (i)0.5 (t)0.5 (l)0.5 (e)12 ( )0.5 (t)0.5 (o)12 ( )0.5 (a)0.5 (n)0.5 (y)12 ( )]TJ 0.053 Tc 0.07 Tw T* [(share)12.8 ( or)12.9 ( other)12.8 ( securities)12.9 ( of)12.9 ( the)12.9 ( Company)12.8 ( shall)12.9 ( be)12.8 ( lodged)12.8 ( for)12.9 ( registration,)12.8 ( and)28 ( )]TJ 0.057 Tc 0 -1.333 TD [(be)12.2 ( registered,)12.2 ( in)12.2 ( the)12.2 ( case)12.2 ( of)12.2 ( any)12.2 ( Shares)12.2 ( on)12.1 ( a)12.2 ( branch)12.2 ( Register,)12.2 ( at)12.2 ( the)12.2 ( relevant)32 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.333 TD (Registration Office, and, in the case of any Shares on the principal Reg\ ister, at the )Tj 0 Tw T* (Transfer Office.)Tj 0.023 Tc -2.362 -2.667 Td [(\()-2 (c)-2 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(N)0.5 (o)0.5 (tw)0.5 (i)0.5 (t)0.5 (hs)0.5 (t)0.5 (a)0.5 (nd)0.5 (i)0.5 (n)0.5 (g )0.5 (a)0.5 (n)0.5 (yt)0.5 (h)0.5 (in)0.5 (g)0.5 ( )0.5 (c)0.5 (on)0.5 (t)0.5 (a)0.5 (in)0.5 (e)0.5 (d)0.5 ( i)0.5 (n)0.5 ( t)0.5 (h)0.5 (e)0.5 (se)0.5 ( )0.5 (A)0.5 (r)0.5 (ti)0.5 (c)0.5 (l)0.5 (es)0.5 (,)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (Co)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)0.5 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)0.5 ( a)0.5 (s)0.5 ( )0.5 (so)0.5 (o)0.5 (n)0.5 ( a)0.5 (s)-2 ( )]TJ 0.025 Tc 0.083 Tw T* [(practicable )0.5 (and )0.5 (on )0.5 (a regular )0.5 (basis )0.5 (record in )0.5 (the )0.5 (principal )0.5 (Register )0.5 (all )0.5 (removals )0.5 (of )]TJ 0.017 Tw 0 -1.333 TD (Shares effected on any branch Register and shall at all times maintain t\ he principal )Tj 0.035 Tw 0 -1.333 TD [(Register )0.5 (and all )0.5 (branch Registers )0.5 (in all )0.5 (respects )0.5 (in )0.5 (accordance )0.5 (with the )0.5 (Companies )]TJ -0.025 Tw T* (Act.)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 15 \226)Tj 0.034 Tc 0.074 Tw -18.829 63.041 Td [(3)9 (5)9 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(No)9 ( )0.5 (Shareholder)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (entitled)9 ( )0.5 (to)9 ( )0.5 (receive)9 ( )0.5 (any)9 ( )0.5 (Dividend)9 ( )0.5 (or)9 ( )0.5 (bonus)9 ( )0.5 (or)9 ( )0.5 (to)9 ( )0.5 (be)9 ( )0.5 (present)9 ( )0.5 (or)9 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.333 TD (vote \(save as proxy or authorised representative for another Shareholde\ r\) at any general )Tj 0.04 Tc 0.07 Tw T* [(meeting,)12.9 ( either)12.9 ( personally,)12.9 ( or)12.9 ( \(save)12.9 ( as)12.9 ( proxy)12.8 ( or)12.9 ( authorised)12.9 ( representative)12.9 ( fo)0.5 (r)12.9 ( a)0.5 (nother)15 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(Shareholder\))6 ( )0.5 (by)6 ( )0.5 (proxy,)6 ( )0.5 (or)6 ( )0.5 (be)6 ( )0.5 (reckoned)6 ( )0.5 (in)6 ( )0.5 (a)6 ( )0.5 (quorum,)6.1 ( )0.5 (or)6 ( )0.5 (to)6 ( )0.5 (exercise)6 ( )0.5 (any)6 ( )0.5 (other)6 ( )0.5 (privilege)6.1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.333 TD [(as)11 ( )0.5 (a)11 ( )0.5 (Shareholder)11 ( )0.5 (until)11 ( )0.5 (all)11 ( )0.5 (calls)11 ( )0.5 (or)11 ( )0.5 (instalments)11 ( )0.5 (due)11 ( )0.5 (from)11 ( )0.5 (him)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (Company,)11 ( )0.5 (whether)11 ( )]TJ 0.025 Tc 0.021 Tw T* (alone or jointly or jointly and severally with any other person, togethe\ r with interest and )Tj 0 Tw 0 -1.333 TD (expenses \(if any\) shall have been paid.)Tj 0.026 Tw -2.362 -2.667 Td (36.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td [(On )0.5 (the )0.5 (trial )0.5 (or )0.6 (hearing )0.6 (of )0.5 (any )0.5 (action )0.5 (or )0.5 (other )0.5 (proceedings )0.5 (for )0.6 (the )0.6 (recovery )0.5 (of )0.5 (any )0.5 (money )]TJ 0.063 Tw T* (due for any call, it shall be sufficient to prove that the name of the S\ hareholder sued is )Tj 0.027 Tc 0.081 Tw 0 -1.333 TD [(entered)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (Register)2 ( )0.5 (as)2 ( )0.5 (the)2 ( )0.5 (holder,)2 ( )0.5 (or)2 ( )0.5 (one)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (holders,)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Shares)2 ( )0.5 (in)2 ( )0.5 (respect)2 ( )0.5 (of)2 ( )]TJ 0.025 Tc 0.049 Tw T* (which such debt accrues; that the resolution of the Board making the cal\ l has been duly )Tj 0.063 Tw 0 -1.333 TD (recorded in the minute book of the Board; and that notice of such call w\ as given to the )Tj 0.073 Tw 0 -1.333 TD (Shareholder sued, in pursuance of these Articles, and it shall not be ne\ cessary to prove )Tj 0.033 Tw T* (the appointment of the Directors who made such call, nor any other matte\ rs whatsoever, )Tj 0 Tw 0 -1.333 TD (but the proof of the matters aforesaid shall be conclusive evidence of t\ he debt.)Tj 0.068 Tc 0.07 Tw -2.362 -2.667 Td [(3)43 (7)43 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(\()43 (a)43 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(Any)12.7 ( sum)12.7 ( which)12.8 ( by)12.8 ( the)12.7 ( terms)12.8 ( of)12.8 ( allotment)12.7 ( of)12.7 ( a)12.8 ( Share)12.7 ( is)12.7 ( made)12.7 ( payable)12.7 ( upon)42.9 ( )]TJ 0.045 Tc T* [(allotment)12.1 ( or)12.1 ( at)12.1 ( any)12.1 ( fixed)12.1 ( date,)12.1 ( whether)12.2 ( on)12.1 ( account)12.1 ( of)12.1 ( the)12.1 ( nominal)12.1 ( value)12.1 ( of)12.2 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (Share and/or by way of premium, shall for all purposes of these Articles\ be deemed )Tj 0.031 Tw T* (to be a call duly made and notified and payable on the date fixed for pa\ yment, and )Tj 0.064 Tw 0 -1.333 TD (in case of non-payment all the relevant provisions of these Articles as \ to payment )Tj 0.036 Tc 0.072 Tw 0 -1.333 TD [(of)11 ( )0.5 (interest)11 ( )0.5 (and)11 ( )0.5 (expenses,)11 ( )0.5 (forfeiture)11.1 ( )0.5 (and)11 ( )0.5 (the)11.1 ( like,)11 ( )0.5 (shall)11 ( )0.5 (apply)11 ( )0.5 (as)11 ( )0.5 (if)11 ( )0.5 (such)11 ( )0.5 (sums)11 ( )0.5 (had)11 ( )]TJ 0.025 Tc 0 Tw T* (become payable by virtue of a call duly made and notified.)Tj 0.011 Tw -2.362 -2.667 Td (\(b\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board may on the issue of Shares differentiate between the allottees\ or holders )Tj 0 Tw T* (as to the amount of calls to be paid and the time of payment.)Tj 0.043 Tc 0.07 Tw -4.724 -2.667 Td [(3)18 (8)18 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(The)12.8 ( Board)12.7 ( may,)12.7 ( if)12.7 ( it)12.7 ( thinks)12.8 ( fit,)12.7 ( receive)12.8 ( from)12.7 ( any)12.7 ( Shareholder)12.8 ( willing)12.7 ( to)12.7 ( advance)12.7 ( the)18.1 ( )]TJ 0.048 Tc T* [(s)0.5 (a)0.5 (m)0.5 (e)0.6 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (e)0.5 (i)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13.1 ( )0.5 (i)0.5 (n)13 ( )0.5 (m)0.5 (o)0.5 (n)0.5 (e)0.5 (y)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (m)0.6 (on)0.6 (e)0.5 (y)0.5 (\222)0.5 (s)13 ( )0.5 (w)0.5 (o)0.5 (r)0.5 (t)0.5 (h)0.6 (,)13 ( )0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (p)0.5 (a)0.5 (r)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (mo)0.6 (n)0.5 (e)0.5 (y)13 ( )0.5 (u)0.5 (n)0.5 (c)0.5 (a)0.5 (l)0.5 (l)0.5 (e)0.6 (d)23 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.333 TD [(and)10 ( )0.5 (unpaid)10 ( )0.5 (or)10 ( )0.5 (instalments)10 ( )0.5 (payable)10 ( )0.5 (upon)10 ( )0.5 (any)10 ( )0.5 (Shares)10.1 ( )0.5 (held)10.1 ( )0.5 (by)10 ( )0.5 (him,)10 ( )0.5 (and)10 ( )0.5 (in)10 ( )0.5 (respect)10 ( )0.5 (of)10.1 ( )0.5 (all)10 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.333 TD [(or)1 ( )0.5 (any)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (moneys)1 ( )0.5 (so)1 ( )0.5 (advanced)1.1 ( )0.5 (may)1 ( )0.5 (pay)1 ( )0.5 (interest)1 ( )0.5 (at)1 ( )0.5 (such)1 ( )0.5 (rate)1 ( )0.5 (\(if)1 ( )0.5 (any\))1 ( )0.5 (not)1 ( )0.5 (exceeding)1 ( )]TJ 0.027 Tc 0.081 Tw T* [(2)2 (0)2 (%)2 ( )0.5 (per)2 ( )0.5 (a)0.5 (nnum,)2 ( )0.5 (a)0.5 (s)2 ( )0.5 (the)2 ( )0.5 (Bo)0.5 (ard)2 ( )0.5 (ma)0.5 (y)2 ( )0.5 (dec)0.5 (ide)2 ( )0.5 (bu)0.5 (t)1.9 ( )0.5 (a)2 ( )0.5 (p)0.5 (ayme)0.5 (nt)2 ( )0.5 (in)2 ( )0.5 (ad)0.5 (vanc)0.5 (e)2 ( )0.5 (of)2 ( )0.5 (a)2 ( )0.5 (ca)0.5 (ll)2 ( )0.5 (sha)0.5 (ll)2 ( )0.5 (not)2 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.333 TD [(e)0.5 (nti)0.5 (tl)0.5 (e)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Sh)0.5 (ar)0.5 (eh)0.5 (old)0.5 (e)0.5 (r)12.9 ( )0.5 (to)12.9 ( )0.5 (re)0.5 (c)0.5 (ei)0.5 (ve)13 ( a)0.5 (ny)13 ( D)0.5 (ivi)0.5 (de)0.5 (nd)13 ( s)0.5 (ub)0.5 (se)0.5 (qu)0.5 (en)0.5 (tly)13 ( d)0.5 (ec)0.5 (la)0.5 (re)0.5 (d)12.9 ( )0.5 (or)13 ( t)0.5 (o)12.9 ( )0.5 (ex)0.5 (er)0.5 (ci)0.5 (se)18 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.333 TD (any other rights or privileges as a Shareholder in respect of the Share \ or the due portion )Tj 0.026 Tc 0.082 Tw T* [(of)1 ( )0.5 (the)1.1 ( )0.5 (Shares)1 ( )0.5 (upon)1 ( )0.5 (which)1 ( )0.5 (payment)1 ( )0.5 (has)1 ( )0.5 (been)1 ( )0.5 (advanced)1 ( )0.5 (by)1 ( )0.5 (such)1 ( )0.5 (Shareholder)1 ( )0.5 (before)1 ( )0.5 (it)1 ( )0.5 (is)1 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.333 TD (called up. The Board may at any time repay the amount so advanced upon g\ iving to such )Tj 0.027 Tc 0.081 Tw 0 -1.333 TD [(Shareholder)2 ( )0.5 (not)2 ( less)2 ( )0.5 (than)2 ( )0.5 (one)2.1 ( Month\222s)2 ( )0.5 (notice)2 ( )0.5 (in)2 ( )0.5 (writing)2 ( )0.5 (of)2 ( )0.5 (its)2.1 ( intention)1.9 ( )0.5 (on)2 ( )0.5 (that)2 ( )0.5 (behalf,)2 ( )]TJ 0.047 Tc 0.07 Tw T* [(unless)12.5 ( before)12.5 ( the)12.5 ( expiration)12.5 ( of)12.6 ( such)12.5 ( notice)12.5 ( the)12.5 ( amount)12.6 ( so)12.5 ( advanced)12.6 ( shall)12.5 ( have)12.6 ( been)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (called up on the Shares in respect of which it was advanced.)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 14 \226)Tj /T1_1 1 Tf 0.025 Tc -3.592 63.041 Td (CALLS ON SHARES)Tj /T1_0 1 Tf 0.042 Tw -15.236 -2.667 Td (26.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board may from time to time make such calls as it thinks fit upon th\ e Shareholders )Tj 0.052 Tc 0.07 Tw 0 -1.333 TD [(in)12.9 ( respect)12.9 ( of)12.9 ( any)12.8 ( moneys)12.8 ( unpaid)12.9 ( on)12.9 ( the)12.8 ( Shares)12.9 ( held)12.8 ( by)12.8 ( them)12.8 ( respectively)12.9 ( \(whether)27 ( )]TJ 0.053 Tc 0 -1.333 TD [(on)12.2 ( account)12.1 ( of)12.2 ( the)12.2 ( nominal)12.2 ( value)12.2 ( of)12.1 ( the)12.2 ( Shares)12.2 ( or)12.2 ( by)12.2 ( way)12.2 ( of)12.2 ( premiums\))12.2 ( and)12.2 ( not)12.2 ( by)28 ( )]TJ 0.032 Tc 0.076 Tw T* [(the)7 ( )0.5 (conditions)7 ( )0.5 (of)7 ( )0.5 (allotment)7 ( )0.5 (thereof)7 ( )0.5 (made)7.1 ( )0.5 (payable)7 ( )0.5 (at)7 ( )0.5 (a)7 ( )0.5 (fixed)7 ( )0.5 (time.)7 ( )0.5 (A)7 ( )0.5 (call)7.1 ( )0.5 (may)7 ( )0.5 (be)7 ( )0.5 (made)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (payable either in one sum or by instalments.)Tj -2.362 -2.667 Td (27.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (At least 14 days\222 notice of any call shall be given to the relevant S\ hareholders specifying )Tj T* (the time and place of payment and to whom such call shall be paid.)Tj 0.029 Tc 0.079 Tw -2.362 -2.667 Td [(2)4 (8)4 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(A)4 ( )0.5 (copy)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (notice)4 ( )0.5 (referred)4 ( )0.5 (to)4 ( )0.6 (in)4 ( )0.5 (Article)4.1 ( )0.5 (2)4 (7)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (sent)4 ( )0.5 (to)4 ( )0.5 (relevant)4 ( )0.5 (Shareholders)4 ( )0.5 (in)4.1 ( )]TJ 0.044 Tc 0.07 Tw T* [(the)12.3 ( manner)12.2 ( in)12.2 ( which)12.2 ( notices)12.3 ( may)12.3 ( be)12.3 ( sent)12.3 ( to)12.3 ( Shareholders)12.3 ( by)12.3 ( the)12.2 ( Company)12.2 ( as)12.2 ( herein)19 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (provided.)Tj 0.034 Tc 0.074 Tw -2.362 -2.667 Td [(2)9 (9)9 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(In)9 ( )0.5 (addition)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (giving)9 ( )0.5 (of)9 ( )0.5 (notice)9.1 ( )0.5 (in)9 ( )0.5 (accordance)8.9 ( )0.6 (with)9 ( )0.5 (Article)9 ( )0.5 (2)9 (8)9 (,)9 ( )0.5 (notice)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (person)9 ( )]TJ 0.039 Tc 0.07 Tw T* [(appointed)12.7 ( to)12.7 ( receive)12.7 ( payment)12.7 ( of)12.7 ( every)12.7 ( call)12.7 ( and)12.7 ( of)12.7 ( the)12.7 ( times)12.7 ( and)12.8 ( places)12.7 ( appointed)12.7 ( for)14.1 ( )]TJ 0.025 Tc 0.021 Tw T* (payment may be given to the relevant Shareholders by notice to be insert\ ed at least once )Tj 0 Tw 0 -1.333 TD (in the Newspapers.)Tj 0.009 Tw -2.362 -2.667 Td (30.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (Every Shareholder upon whom a call is made shall pay the amount of every\ call so made )Tj 0.043 Tc 0.07 Tw T* [(on)12.2 ( him)12.2 ( to)12.1 ( the)12.2 ( person)12.1 ( and)12.1 ( at)12.2 ( the)12.2 ( time)12.2 ( or)12.1 ( times)12.1 ( and)12.1 ( place)12.2 ( or)12.2 ( places)12.1 ( as)12.2 ( the)12.2 ( Board)12.1 ( shall)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 TD (appoint.)Tj 0.059 Tw -2.362 -2.667 Td (31.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (A call shall be deemed to have been made at the time when the resolution\ of the Board )Tj 0 Tw T* (authorising such call was passed.)Tj 0.076 Tw -2.362 -2.667 Td (32.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The joint holders of a Share shall be severally as well as jointly liabl\ e for the payment )Tj 0.057 Tw T* [(of )0.5 (all calls )0.5 (and instalments )0.5 (due in )0.5 (respect )0.5 (of )0.5 (such )0.5 (Share or )0.5 (other moneys )0.5 (due in )0.5 (respect )]TJ -0.025 Tw T* (thereof.)Tj 0.016 Tw -2.362 -2.667 Td (33.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board from time to time at its discretion may extend the time fixed \ for any call, and )Tj 0.058 Tw T* (may extend such time as regards all or any of the Shareholders, whom due\ to residence )Tj 0.026 Tc 0.082 Tw 0 -1.333 TD [(outside)1 ( )0.5 (the)1 ( )0.5 (Relevant)1 ( )0.5 (Territory)1 ( )0.5 (or)1 ( )0.5 (other)1 ( )0.5 (cause)1 ( )0.5 (the)1 ( )0.5 (Board)1 ( )0.5 (may)1 ( )0.5 (deem)1 ( )0.6 (entitled)1 ( )0.5 (to)1 ( )0.5 (any)1 ( )0.5 (such)1 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.333 TD (extension but no 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(l)0.5 (l)1 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (f)0.6 (y)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (n)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.5 (r)1 ( )0.5 (a)0.5 (n)0.6 (d)0.9 ( )0.6 (c)0.5 (l)0.5 (a)0.5 (s)0.5 (s)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (S)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)1 ( )0.5 (i)0.5 (n)1 ( )]TJ 0.025 Tc 0.053 Tw T* (respect of which it is issued and the amount paid thereon and may otherw\ ise be in such )Tj 0.036 Tc 0.072 Tw 0 -1.333 TD [(form)11 ( )0.5 (as)11 ( )0.6 (the)11 ( )0.5 (Board)11 ( )0.5 (may)11 ( )0.5 (from)11 ( )0.5 (time)11 ( )0.5 (to)10.9 ( )0.6 (time)11 ( )0.5 (prescribe.)11 ( )0.5 (A)11 ( )0.5 (share)11 ( )0.5 (certificate)11 ( )0.5 (shall)11.1 ( )0.5 (relate)11 ( )0.5 (to)11 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.333 TD [(on)0.5 (ly)13 ( on)0.5 (e)12.9 ( )0.5 (cla)0.5 (ss)13 ( o)0.5 (f)12.9 ( )0.5 (Sha)0.5 (r)0.5 (es,)13 ( a)0.5 (nd)13 ( wh)0.5 (er)0.5 (e)12.9 ( )0.5 (th)0.5 (e)12.9 ( c)0.5 (a)0.5 (pit)0.5 (al)13 ( of)13 ( t)0.5 (he)13 ( C)0.5 (omp)0.5 (an)0.5 (y)12.9 ( i)0.5 (nc)0.5 (lud)0.5 (es)13 ( S)0.5 (har)0.5 (es)13 ( w)0.5 (it)0.5 (h)13 ( )]TJ 0.029 Tc 0.079 Tw T* [(different)4 ( )0.5 (voting)4 ( )0.5 (rights,)4 ( )0.5 (the)4 ( )0.5 (designation)4 ( )0.5 (of)4 ( )0.5 (each)4 ( )0.5 (class)4 ( )0.5 (of)4.1 ( )0.5 (Shares,)4.1 ( )0.5 (other)4 ( )0.5 (than)4 ( )0.5 (those)4.1 ( )0.5 (which)4 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.333 TD [(carry)8 ( )0.5 (the)8 ( )0.5 (general)8 ( )0.5 (right)8 ( )0.5 (to)8 ( )0.5 (vote)8.1 ( )0.5 (at)8 ( )0.5 (general)8.1 ( )0.5 (meetings,)8 ( )0.5 (must)8 ( )0.6 (include)8 ( )0.5 (the)8 ( )0.5 (words)8 ( )0.6 (\223restricted)8 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.333 TD (voting\224 or \223limited voting\224 or \223non-voting\224 or some other\ appropriate designation which )Tj 0 Tw T* (is commensurate with the rights attaching to the relevant class of Share\ s.)Tj -2.362 -2.667 Td (21.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (\(a\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Company shall not be bound to register more than four persons as joi\ nt holders )Tj T* (of any Share.)Tj 0.044 Tc 0.07 Tw -2.362 -2.667 Td [(\()19 (b)19 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(If)12.1 ( any)12 ( Shares)12.1 ( shall)12.1 ( stand)12.1 ( in)12.1 ( the)12.1 ( names)12 ( of)12.1 ( two)12.1 ( or)12.1 ( more)12.1 ( persons,)12.1 ( the)12 ( person)12.1 ( first)19 ( )]TJ 0.025 Tc 0.046 Tw T* (named in the Register shall be deemed to be sole holder thereof as regar\ ds service )Tj 0.036 Tc 0.072 Tw 0 -1.333 TD [(o)0.5 (f)11 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.6 (e)11 ( )0.5 (a)0.5 (n)0.5 (d)0.5 (,)11 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (j)0.5 (e)0.6 (c)0.5 (t)11 ( )0.5 (t)0.5 (o)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.6 (si)0.6 (o)0.5 (n)0.5 (s)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (s)0.5 (e)11.1 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.6 (s)0.5 (,)11 ( )0.5 (a)0.5 (l)0.5 (l)11 ( )0.5 (o)0.5 (r)11 ( )0.5 (a)0.5 (n)0.5 (y)11 ( )0.5 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)11 ( )0.5 (m)0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (r)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (connected with the Company, except the transfer of the Share.)Tj 0.01 Tw -4.724 -2.667 Td (22.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (If a share certificate is defaced, lost or destroyed, it may be replaced\ on payment of such )Tj 0.031 Tc 0.077 Tw T* [(fee,)6 ( )0.5 (if)6 ( )0.5 (any,)6 ( )0.5 (\(not)6.1 ( exceeding,)6 ( )0.5 (in)6 ( )0.5 (the)6 ( )0.5 (case)6 ( )0.5 (of)6 ( )0.5 (any)6 ( )0.5 (share)6 ( )0.5 (capital)6 ( )0.5 (listed)6.1 ( )0.5 (on)6 ( )0.5 (a)6 ( )0.6 (stock)6 ( )0.5 (exchange)6.1 ( )]TJ 0.025 Tc 0.054 Tw T* (in Hong Kong, HK$2.50 or such other sum as may from time to time be allo\ wed or not )Tj 0.039 Tc 0.07 Tw 0 -1.333 TD [(p)0.5 (r)0.6 (o)0.5 (h)0.5 (i)0.6 (b)0.5 (i)0.5 (t)0.5 (e)0.6 (d)13 ( )0.6 (u)0.5 (n)0.5 (d)0.5 (e)0.6 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (L)0.5 (i)0.6 (s)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (R)0.5 (u)0.5 (l)0.6 (e)0.5 (s)0.5 (,)13.1 ( )0.5 (a)0.6 (n)0.5 (d)0.5 (,)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (a)0.5 (s)0.6 (e)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)13 ( )0.6 (c)0.5 (a)0.6 (p)0.5 (i)0.5 (t)0.6 (a)0.5 (l)0.5 (,)13.1 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)13 ( )0.6 (s)0.5 (u)0.6 (m)13 ( )0.5 (i)0.6 (n)14 ( )]TJ 0.041 Tc 0 -1.333 TD [(such)12.1 ( currency)12.1 ( as)12.1 ( the)12.1 ( Board)12.1 ( may)12.1 ( from)12 ( time)12.1 ( to)12.1 ( time)12.1 ( determine)12.1 ( to)12.1 ( be)12.1 ( reasonable)12.1 ( in)12 ( the)16.1 ( )]TJ 0.032 Tc 0.076 Tw T* [(territory)7 ( )0.5 (in)7 ( )0.5 (which)7 ( )0.5 (the)7 ( )0.5 (relevant)7 ( )0.5 (Register)7 ( )0.5 (is)7 ( )0.5 (situated,)7 ( )0.5 (or)7 ( )0.5 (such)7 ( )0.5 (other)7 ( )0.5 (sum)7 ( )0.5 (as)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.333 TD (may by Ordinary Resolution determine\) as the Board shall from time to t\ ime determine )Tj 0.046 Tc 0.07 Tw 0 -1.333 TD [(and)12.8 ( on)12.7 ( such)12.7 ( terms)12.7 ( and)12.7 ( conditions,)12.7 ( if)12.7 ( any,)12.7 ( as)12.7 ( to)12.7 ( publication)12.7 ( of)12.7 ( notices,)12.7 ( evidence)12.7 ( and)21 ( )]TJ 0.039 Tc T* [(indemnity)12.5 ( as)12.6 ( the)12.5 ( Board)12.6 ( thinks)12.5 ( fit)12.5 ( and)12.6 ( in)12.6 ( the)12.5 ( case)12.6 ( of)12.5 ( wearing)12.5 ( out)12.5 ( or)12.5 ( defacement,)12.5 ( after)14.1 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.333 TD (delivery up of the old certificate. In the case of destruction or loss, \ the person to whom )Tj 0.032 Tc 0.076 Tw 0 -1.333 TD [(such)7 ( )0.5 (replacement)7 ( )0.5 (certificate)7 ( )0.5 (is)7 ( )0.5 (given)7 ( )0.5 (shall)7 ( )0.5 (also)7 ( )0.5 (bear)7 ( )0.5 (and)7 ( )0.5 (pay)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (all)7 ( )0.5 (costs)7 ( )]TJ 0.059 Tc 0.07 Tw T* [(and)12.8 ( out-of-pocket)12.8 ( expenses)12.8 ( incidental)12.8 ( to)12.8 ( the)12.8 ( investigation)12.8 ( by)12.8 ( the)12.8 ( Company)12.8 ( of)12.8 ( the)34.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (evidence of such destruction or loss and of such indemnity.)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 11 \226)Tj 0.024 Tc -16.467 63.041 Td [(\()-1 (c)-1 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(During the Relevant Period \(except when the Register is closed on terms\ equivalent)-1 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(to)4 ( )0.5 (the)4.1 ( )0.5 (Companies)4 ( )0.5 (Ordinance\),)4 ( )0.5 (the)4 ( )0.5 (principal)4 ( )0.5 (register)4 ( )0.5 (and)4 ( )0.5 (any)4 ( )0.5 (branch)4 ( )0.5 (register)4.1 ( )0.5 (shall)4 ( )]TJ 0.054 Tc 0.07 Tw T* [(during)12.5 ( business)12.5 ( hours)12.5 ( be)12.5 ( kept)12.4 ( open)12.5 ( to)12.5 ( inspection)12.5 ( by)12.5 ( any)12.5 ( Shareholder)12.5 ( without)29 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.333 TD (charge and require the provision to him of copies or extracts thereof in\ all respects )Tj 0.043 Tc 0.07 Tw 0 -1.333 TD [(as)12.4 ( if)12.4 ( the)12.3 ( Company)12.3 ( were)12.3 ( incorporated)12.3 ( under)12.3 ( and)12.4 ( were)12.4 ( subject)12.4 ( to)12.3 ( the)12.3 ( Companies)18 ( )]TJ 0.025 Tc -0.025 Tw T* (Ordinance.)Tj 0.032 Tc 0.076 Tw -2.362 -2.667 Td [(\()7 (d)7 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(The)7 ( )0.5 (Register)7.1 ( )0.5 (may)7 ( )0.5 (be)7 ( )0.6 (closed)7 ( )0.5 (at)7 ( )0.5 (such)7 ( )0.5 (time)7 ( )0.5 (or)7 ( )0.5 (for)7 ( )0.5 (such)7 ( )0.5 (period)7 ( )0.5 (not)7 ( )0.5 (exceeding)7 ( )0.5 (in)6.9 ( )0.6 (the)7 ( )]TJ 0.025 Tc 0 Tw T* (whole 30 days in each year as the Board may determine.)Tj 0.05 Tc 0.07 Tw -4.724 -2.667 Td [(1)25 (8)25 (.)]TJ /Span<>> BDC 1.325 0 Td ( )Tj EMC 1.037 0 Td [(\()25 (a)25 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(Every)12.1 ( person)12.1 ( whose)12.1 ( name)12.2 ( is)12.2 ( entered)12.2 ( as)12.2 ( a)12.2 ( Shareholder)12.1 ( in)12.1 ( the)12.2 ( Register)12.2 ( shall)12.1 ( be)25.1 ( )]TJ 0.036 Tc 0.072 Tw T* [(entitled)11 ( )0.5 (to)11 ( )0.5 (receive)11 ( )0.5 (within)11 ( )0.5 (the)11 ( )0.5 (relevant)11 ( )0.5 (time)11 ( )0.5 (limit)11 ( )0.5 (as)11 ( )0.5 (prescribed)11 ( )0.5 (in)11 ( )0.5 (the)11 ( )0.5 (Companies)11 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.333 TD (Act or as the HK Stock Exchange may from time to time determine, whichev\ er is )Tj 0.026 Tc 0.082 Tw 0 -1.333 TD [(shorter,)1 ( )0.5 (after)1 ( )0.6 (allotment)1 ( )0.5 (or)1 ( )0.5 (lodgement)1 ( )0.5 (of)1 ( )0.5 (a)1 ( )0.6 (transfer)1 ( )0.5 (\(or)1 ( )0.5 (within)1 ( )0.5 (such)1 ( )0.5 (other)1 ( )0.5 (period)1 ( )0.5 (as)1 ( )]TJ 0.032 Tc 0.076 Tw T* [(the)7 ( )0.5 (conditions)6.9 ( )0.5 (of)7 ( )0.5 (issue)7 ( )0.5 (shall)7 ( )0.5 (provide)7 ( )0.5 (or)7 ( )0.5 (is)7 ( )0.5 (required)7 ( )0.5 (by)7 ( )0.5 (the)6.9 ( )0.6 (applicable)7 ( )0.5 (rules)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.333 TD (stock exchange of the Relevant Territory\) one certificate for all his S\ hares, or, if he )Tj 0.042 Tw 0 -1.333 TD (shall so request, in a case where the allotment or transfer is of a numb\ er of Shares )Tj 0.05 Tw T* (in excess of the number for the time being forming a stock exchange boar\ d lot for )Tj 0.072 Tw 0 -1.333 TD (the purposes of the stock exchange of the Relevant Territory on which th\ e Shares )Tj 0.037 Tc 0.071 Tw 0 -1.333 TD [(a)0.6 (r)0.5 (e)12.1 ( l)0.6 (i)0.6 (s)0.5 (t)0.6 (e)0.6 (d)12 ( )0.5 (u)0.5 (p)0.6 (o)0.5 (n)12 ( )0.5 (p)0.6 (a)0.6 (y)0.5 (m)0.6 (e)0.5 (n)0.6 (t)12 ( )0.5 (o)0.6 (f)11.9 ( )0.6 (s)0.5 (u)0.6 (c)0.5 (h)12.1 ( )0.5 (s)0.5 (u)0.6 (m)12 ( )0.5 (\()0.5 (i)0.6 (n)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (c)0.6 (a)0.6 (s)0.5 (e)12.1 ( )0.5 (o)0.5 (f)12 ( )0.5 (a)12 ( )0.5 (t)0.6 (r)0.6 (a)0.5 (n)0.6 (s)0.5 (f)0.6 (e)0.6 (r)0.5 (,)12 ( )0.5 (n)0.6 (o)0.6 (t)12 ( )0.5 (e)0.5 (x)0.6 (c)0.6 (e)0.5 (e)0.6 (d)0.5 (i)0.6 (n)0.6 (g)12 ( )0.5 (i)0.5 (n)12 ( )]TJ 0.029 Tc 0.079 Tw T* [(the)4 ( )0.5 (case)4 ( )0.5 (of)4.1 ( any)4 ( )0.5 (share)4 ( )0.5 (capital)4 ( )0.5 (listed)4 ( )0.5 (on)4 ( )0.5 (a)4 ( )0.5 (stock)4 ( )0.5 (exchange)4 ( )0.5 (in)4 ( )0.5 (Hong)4 ( )0.6 (Kong,)4 ( )0.5 (HK$)4 (2)4 (.)4 (5)4 (0)4 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.333 TD (or such other sum as may from time to time be allowed or not prohibited \ under the )Tj 0.024 Tc 0 Tw 0 -1.333 TD [(Listing Rules, and in the case of any other Shares, such sum in such cur\ rency as the)-1 ( )]TJ 0.025 Tc 0.073 Tw T* (Board may from time to time determine to be reasonable in the territory \ in which )Tj 0.034 Tw 0 -1.333 TD (the relevant Register is situated, or otherwise such other sum as the Co\ mpany may )Tj 0.045 Tw 0 -1.333 TD [(by )0.5 (Ordinary )0.5 (Resolution )0.6 (determine\) )0.5 (for )0.5 (every )0.6 (certificate )0.5 (after )0.6 (the )0.5 (first )0.5 (as )0.6 (the )0.5 (Board )]TJ 0.026 Tc 0.082 Tw T* [(may)1 ( )0.5 (from)1 ( )0.5 (time)1 ( )0.5 (to)1 ( )0.5 (time)1 ( )0.5 (determine,)1 ( )0.5 (such)1.1 ( )0.5 (number)1 ( )0.5 (of)1 ( )0.5 (certificates)1 ( )0.5 (for)1.1 ( )0.5 (Shares)1 ( )0.6 (in)1 ( )0.5 (stock)1 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.333 TD [(exchange )0.5 (board )0.6 (lots )0.5 (or )0.5 (whole )0.6 (multiples )0.6 (thereof )0.5 (as )0.5 (he )0.6 (shall )0.5 (request )0.6 (and )0.6 (one )0.5 (for )0.5 (the )]TJ 0.034 Tc 0.074 Tw 0 -1.333 TD [(balance)9 ( )0.5 (\(if)9 ( )0.5 (any\))9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Shares)9 ( )0.5 (in)9 ( )0.5 (question,)9 ( )0.5 (provided)9 ( )0.5 (that)9 ( )0.5 (in)9 ( )0.5 (respect)9 ( )0.5 (of)9 ( )0.5 (a)9 ( )0.5 (Share)9 ( )0.5 (or)9 ( )]TJ 0.04 Tc 0.07 Tw T* [(Shares)12.9 ( he)0.5 (ld)12.8 ( join)0.5 (tly)12.9 ( )0.5 (by)12.9 ( s)0.5 (everal)12.9 ( persons)12.9 ( the)12.9 ( C)0.5 (omp)0.5 (any)12.9 ( sha)0.5 (ll)12.9 ( not)12.9 ( be)12.9 ( bound)12.9 ( to)12.9 ( issue)15 ( )]TJ 0.043 Tc 0 -1.333 TD [(a)13 ( )0.5 (c)0.5 (e)0.5 (r)0.5 (t)0.5 (i)0.5 (f)0.5 (ic)0.6 (at)0.5 (e)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (c)0.5 (e)0.5 (r)0.5 (t)0.5 (i)0.5 (f)0.5 (i)0.5 (c)0.5 (a)0.5 (te)0.6 (s)13 ( t)0.5 (o)13 ( )0.5 (e)0.5 (a)0.5 (c)0.5 (h)13 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)13 ( )0.5 (pe)0.6 (r)0.5 (so)0.5 (n)0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (d)0.5 (el)0.5 (i)0.5 (v)0.5 (e)0.5 (r)0.5 (y)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)18 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.333 TD [(certificate )0.5 (or )0.5 (certificates )0.5 (to )0.5 (one )0.5 (of )0.5 (the )0.5 (joint holders )0.5 (shall )0.5 (be )0.5 (sufficient )0.5 (delivery )0.5 (to )]TJ 0 Tw T* (all such holders.)Tj 0.063 Tc 0.07 Tw -2.362 -2.667 Td [(\()38 (b)38 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(The)12.3 ( Company)12.3 ( may,)12.3 ( in)12.3 ( the)12.3 ( event)12.3 ( of)12.3 ( a)12.3 ( change)12.3 ( in)12.3 ( the)12.4 ( form)12.3 ( of)12.3 ( definitive)12.3 ( Share)38 ( )]TJ 0.025 Tc 0.068 Tw T* (certificate adopted by the Board, issue new definitive certificates to a\ ll holders of )Tj 0.024 Tc 0 Tw 0 -1.333 TD [(Shares appearing on the Register in replacement of old definitive certif\ icates issued)-1 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.333 TD [(to )0.5 (such )0.5 (holders. )0.5 (The )0.5 (Board )0.5 (may )0.5 (resolve )0.5 (whether )0.5 (or )0.5 (not )0.6 (to )0.5 (require )0.5 (the )0.5 (return )0.5 (of )0.5 (the )]TJ 0.041 Tc 0.07 Tw T* [(old)12.3 ( certificates)12.3 ( as)12.3 ( a)12.3 ( condition)12.3 ( precedent)12.3 ( to)12.3 ( the)12.3 ( issue)12.3 ( of)12.3 ( replacement)12.3 ( certificates)16 ( )]TJ 0.024 Tc 0 Tw 0 -1.333 TD [(and, as regards any old certificates which have been lost or defaced, to\ impose such)-1 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.333 TD (conditions \(including as to indemnity\) as the Board shall see fit. If \ the Board elects )Tj 0.026 Tc 0.082 Tw T* [(not)1 ( )0.5 (to)1 ( )0.5 (require)1 ( )0.5 (the)1 ( )0.5 (return)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (old)1 ( )0.5 (certificates,)1 ( )0.6 (the)1 ( )0.6 (same)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (deemed)1 ( )0.5 (to)1 ( )0.5 (have)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (been cancelled and of no further effect for all purposes.)Tj /CS1 cs 1 scn /GS1 gs 0 Tc 6 0 0 6 547.0866 779.5554 Tm (App.3)Tj 0 -1.667 TD [(P)15 (ara 20)]TJ ET endstream endobj 168 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 10 \226)Tj 0.033 Tc 0.075 Tw -14.104 63.041 Td [(capital)8 ( )0.5 (conferred)8 ( )0.5 (by)8 ( )0.5 (any)8 ( )0.5 (class)8 ( )0.5 (of)8 ( )0.5 (Shares)8.1 ( provided)8 ( )0.5 (always)8 ( )0.5 (that)8 ( )0.5 (any)8 ( )0.5 (such)8.1 ( )0.5 (purchase)8.1 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.333 TD (or other acquisition or financial assistance shall only be made in accor\ dance with )Tj 0.031 Tc 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The Board shall be entitled to make such arrange\ ments to )Tj 0 Tw 0 -1.333 TD (deal with fractional entitlements arising on an offer of any unissued Sh\ ares or other )Tj 0.043 Tc 0.07 Tw T* [(securities)12.5 ( as)12.5 ( it)12.5 ( thinks)12.5 ( fit,)12.5 ( including)12.5 ( the)12.5 ( aggregation)12.5 ( and)12.5 ( the)12.5 ( sale)12.5 ( thereof)12.6 ( for)12.6 ( the)18 ( )]TJ ET endstream endobj 174 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 6 \226)Tj 0.025 Tc 0.04 Tw -19.079 63.041 Td (4.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Board may issue warrants to subscribe for any class of Shares or oth\ er securities of )Tj 0.041 Tw 0 -1.333 TD [(the Company, which warrants )0.5 (may be issued on such terms )0.5 (as the Board may from time )]TJ 0.033 Tc 0.075 Tw T* [(to)8 ( )0.5 (time)8 ( )0.5 (determine.)8 ( )0.6 (Where)8 ( )0.5 (warrants)8 ( )0.5 (are)8 ( )0.5 (issued)8 ( )0.5 (to)8 ( )0.5 (bearer,)8 ( )0.5 (no)8 ( )0.5 (certificate)8.1 ( thereof)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.333 TD [(issued to )0.5 (replace one )0.5 (that has )0.5 (been lost unless )0.5 (the Board )0.5 (is satisfied )0.5 (beyond )0.5 (reasonable )]TJ 0.052 Tc 0.07 Tw 0 -1.333 TD [(d)0.5 (o)0.6 (u)0.6 (b)0.5 (t)13 ( )0.6 (t)0.6 (h)0.5 (a)0.6 (t)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (o)0.5 (r)0.6 (i)0.6 (g)0.5 (i)0.6 (n)0.5 (a)0.6 (l)13 ( )0.6 (c)0.5 (e)0.6 (r)0.6 (t)0.5 (i)0.6 (f)0.5 (i)0.6 (c)0.5 (a)0.6 (t)0.6 (e)13 ( )0.6 (t)0.5 (h)0.6 (e)0.5 (r)0.6 (e)0.6 (o)0.5 (f)13 ( )0.6 (h)0.6 (a)0.5 (s)13.1 ( )0.6 (b)0.5 (e)0.6 (e)0.5 (n)13.1 ( )0.5 (d)0.6 (e)0.6 (s)0.5 (t)0.6 (r)0.5 (o)0.6 (y)0.5 (e)0.6 (d)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13.1 ( )0.5 (h)0.6 (a)0.6 (s)27 ( )]TJ 0.025 Tc 0.063 Tw T* (received an indemnity in such form as the Board shall think fit with reg\ ard to the issue )Tj 0 Tw 0 -1.333 TD (of any such replacement certificate.)Tj 0.039 Tc 0.07 Tw -2.362 -2.667 Td [(5)14 (.)]TJ /Span<>> BDC 0.8 0 Td ( )Tj EMC 1.562 0 Td [(\()14 (a)14 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(If)12.4 ( at)12.3 ( any)12.4 ( time)12.3 ( the)12.3 ( share)12.4 ( capital)12.3 ( of)12.3 ( the)12.4 ( Company)12.3 ( is)12.4 ( divided)12.4 ( into)12.3 ( different)12.3 ( classes)14 ( )]TJ 0.032 Tc 0.076 Tw T* [(of)7 ( )0.5 (Shares,)7 ( )0.5 (all)7 ( )0.5 (or)7 ( )0.5 (any)7 ( )0.5 (of)7.1 ( )0.5 (the)7 ( )0.5 (special)7 ( )0.5 (rights)7 ( )0.5 (attached)7 ( )0.5 (to)7 ( )0.5 (any)7 ( )0.5 (class)7.1 ( )0.5 (\(unless)7 ( )0.5 (otherwise)7 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.333 TD (provided for by the terms of issue of the Shares of that class\) may, su\ bject to the )Tj 0.032 Tw T* (provisions of the Companies Act, be varied or abrogated either with the \ consent in )Tj 0.023 Tc 0 Tw 0 -1.333 TD [(wr)0.5 (iti)0.5 (ng o)0.5 (f n)0.5 (ot l)0.5 (es)0.5 (s th)0.5 (an )0.5 (\276 o)0.5 (f th)0.5 (e v)0.5 (oti)0.5 (ng r)0.5 (igh)0.5 (ts )0.5 (of t)0.5 (he )0.5 (hol)0.5 (der)0.5 (s o)0.5 (f th)0.5 (at )0.5 (cla)0.5 (ss )0.5 (or )0.5 (wit)0.5 (h t)0.5 (he)-2 ( )]TJ 0.024 Tc 0 -1.333 TD [(sanction of a Special Resolution passed at a separate general meeting of\ the holders)-1 ( )]TJ 0.025 Tc 0.07 Tw T* (of the Shares of that class. To every such separate general meeting the \ provisions )Tj 0.067 Tw 0 -1.333 TD (of these Articles relating to general meetings shall mutatis mutandis ap\ ply, but so )Tj 0.034 Tc 0.074 Tw 0 -1.333 TD [(that)9 ( )0.5 (the)9 ( )0.5 (necessary)9 ( )0.5 (quorum)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (not)9 ( )0.5 (less)9 ( )0.5 (than)9 ( )0.5 (persons)9 ( )0.5 (holding)9 ( )0.5 (\(or,)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (case)9 ( )]TJ 0.048 Tc 0.07 Tw T* [(of)12.4 ( a)12.4 ( Shareholder)12.4 ( being)12.4 ( a)12.4 ( corporation,)12.4 ( by)12.4 ( its)12.4 ( duly)12.4 ( authorised)12.3 ( representative\))12.4 ( or)23 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.333 TD [(representing)1 ( )0.5 (by)1 ( )0.5 (proxy)1 ( )0.5 (holding)1 ( )0.5 (not)1 ( )0.6 (less)1 ( )0.5 (than)1 ( )0.5 (one-third)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (issued)1 ( )0.5 (Shares)1 ( )0.5 (of)1 ( )0.5 (that)1 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.333 TD (class, and that any holder of Shares of the class present in person \(or\ in the case of )Tj 0.034 Tc 0.074 Tw T* [(the)9 ( )0.5 (Shareholder)9 ( )0.5 (being)9 ( )0.5 (a)9 ( )0.5 (corporation,)9.1 ( )0.5 (by)9 ( )0.5 (its)9 ( )0.5 (duly)9 ( )0.5 (authorised)9 ( )0.5 (representative\))9 ( )0.5 (or)9 ( )0.5 (by)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (proxy may demand a poll.)Tj 0.048 Tc 0.07 Tw -2.362 -2.667 Td [(\()23 (b)23 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(The)12.1 ( provisions)12.1 ( of)12 ( this)12.1 ( Article)12.1 ( shall)12.1 ( apply)12 ( to)12.1 ( the)12.1 ( variation)12 ( or)12 ( abrogation)12 ( of)12.1 ( the)23.1 ( )]TJ 0.035 Tc 0.073 Tw T* [(rights)10 ( )0.5 (attached)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.6 (Shares)10 ( )0.5 (of)10 ( )0.5 (any)10 ( )0.5 (class)10 ( )0.5 (as)10 ( )0.5 (if)10.1 ( )0.5 (each)10 ( )0.5 (group)10 ( )0.6 (of)10 ( )0.5 (Shares)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (class)10 ( )]TJ 0 -1.333 TD [(differently)10 ( )0.5 (treated)10 ( )0.5 (formed)10 ( )0.6 (a)10 ( )0.5 (separate)10 ( )0.5 (class)10 ( )0.5 (the)10 ( )0.5 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HK$0.10 each.)Tj 0.076 Tw -2.362 -2.667 Td (7.)Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (The Company in general meeting may from time to time, whether or not all\ the Shares )Tj 0.031 Tc 0.077 Tw T* [(f)0.6 (o)0.5 (r)6 ( )0.5 (t)0.6 (h)0.5 (e)6 ( )0.5 (t)0.6 (i)0.5 (m)0.6 (e)6 ( )0.5 (b)0.5 (e)0.6 (i)0.6 (n)0.5 (g)6 ( )0.5 (a)0.6 (u)0.5 (t)0.6 (h)0.5 (o)0.6 (r)0.5 (i)0.6 (s)0.5 (e)0.6 (d)6 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)6 ( )0.5 (h)0.6 (a)0.6 (v)0.5 (e)6 ( )0.5 (b)0.6 (e)0.5 (e)0.6 (n)6 ( )0.5 (i)0.5 (s)0.6 (s)0.6 (u)0.5 (e)0.6 (d)6 ( )0.5 (a)0.5 (n)0.6 (d)6 ( )0.5 (w)0.6 (h)0.5 (e)0.6 (t)0.5 (h)0.6 (e)0.6 (r)6 ( )0.5 (o)0.5 (r)6 ( )0.5 (n)0.6 (o)0.5 (t)6 ( )0.5 (a)0.6 (l)0.5 (l)6 ( )0.6 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (S)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.6 (s)6 ( )]TJ 0.025 Tc 0.035 Tw T* (for the time being issued shall have been fully paid up, by Ordinary Res\ olution increase )Tj 0.029 Tc 0.079 Tw 0 -1.333 TD [(its)4 ( )0.5 (share)4 ( )0.6 (capital)4 ( )0.5 (by)4 ( )0.5 (the)4.1 ( )0.5 (creation)4 ( )0.5 (of)4 ( )0.5 (new)4 ( )0.5 (Shares,)4 ( )0.5 (such)4 ( )0.5 (new)4 ( )0.5 (capital)4 ( )0.6 (to)4 ( )0.5 (be)4 ( )0.5 (of)4 ( )0.5 (such)4 ( )0.5 (amount)4 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.333 TD (and to be divided into Shares of such class or classes and of such amoun\ ts in Hong Kong )Tj 0.036 Tc 0.072 Tw T* [(dollars)11 ( )0.5 (or)11 ( )0.5 (such)11 ( )0.5 (other)11 ( )0.5 (currency)10.9 ( )0.6 (as)11 ( )0.5 (the)11 ( )0.5 (Shareholders)11 ( )0.5 (may)11 ( )0.5 (think)11 ( )0.5 (fit)11 ( )0.5 (and)11 ( )0.5 (as)11 ( )0.5 (the)11 ( )0.5 (resolution)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (may prescribe.)Tj /CS1 cs 1 scn /GS1 gs 0 Tc 6 0 0 6 547.0866 651.5554 Tm (App.3)Tj 0 -1.667 TD [(P)15 (ara 15)]TJ ET endstream endobj 173 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 5 \226)Tj 0.069 Tc 0.07 Tw -16.717 63.041 Td [(\()44 (d)44 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(A)12.9 ( resolution)12.8 ( shall)12.9 ( be)12.9 ( an)12.9 ( Ordinary)12.9 ( Resolution)12.9 ( when)12.9 ( it)12.9 ( has)12.9 ( been)12.9 ( passed)12.9 ( by)12.9 ( a)44 ( )]TJ 0.039 Tc 0 -1.333 TD [(simple)12.2 ( majority)12.2 ( of)12.2 ( such)12.2 ( Shareholders)12.2 ( as,)12.2 ( being)12.2 ( entitled)12.3 ( so)12.2 ( to)12.2 ( do,)12.2 ( vote)12.2 ( in)12.2 ( person)14 ( )]TJ 0.03 Tc 0.078 Tw T* [(o)0.5 (r)0.5 (,)5 ( )0.5 (w)0.6 (h)0.5 (e)0.5 (r)0.6 (e)5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.6 (i)0.5 (e)0.5 (s)5 ( )0.5 (a)0.6 (r)0.5 (e)5 ( )0.5 (a)0.5 (l)0.6 (l)0.5 (o)0.5 (w)0.5 (e)0.6 (d)0.5 (,)5 ( )0.5 (b)0.5 (y)5 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.5 (y)5 ( )0.5 (o)0.5 (r)0.6 (,)5 ( )0.5 (i)0.5 (n)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (c)0.6 (a)0.5 (s)0.5 (e)5 ( )0.5 (o)0.6 (f)5 ( )0.5 (a)0.5 (n)0.5 (y)5 ( )0.5 (S)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)5 ( )0.5 (b)0.5 (e)0.5 (i)0.6 (n)0.5 (g)5 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.333 TD [(a)12.6 ( corporation,)12.7 ( by)12.6 ( its)12.6 ( duly)12.7 ( authorised)12.6 ( representative)12.7 ( at)12.7 ( a)12.6 ( general)12.6 ( meeting)12.7 ( held)12.6 ( in)14 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.333 TD (accordance with these Articles and of which not less than 14 days\222 no\ tice has been )Tj 0 Tw T* (duly given.)Tj 0.07 Tc 0.07 Tw -2.362 -2.667 Td [(\()45 (e)45 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(A)12.8 ( resolution)12.7 ( in)12.7 ( writing)12.7 ( signed)12.7 ( \(in)12.7 ( such)12.7 ( manner)12.7 ( as)12.7 ( to)12.7 ( indicate,)12.7 ( expressly)12.7 ( or)45 ( )]TJ 0.025 Tc 0.035 Tw T* (impliedly, unconditional approval\) by or on behalf of all Shareholders \ for the time )Tj 0.038 Tc 0.07 Tw 0 -1.333 TD [(being)12.7 ( entitled)12.7 ( to)12.7 ( receive)12.7 ( notice)12.7 ( of)12.8 ( and)12.7 ( to)12.7 ( attend)12.7 ( and)12.7 ( vote)12.7 ( at)12.7 ( general)12.7 ( meetings)12.8 ( of)13 ( )]TJ 0.042 Tc 0 -1.333 TD [(the)12.5 ( Company)12.5 ( shall,)12.5 ( for)12.5 ( the)12.5 ( purpose)12.5 ( of)12.5 ( these)12.6 ( Articles,)12.5 ( be)12.6 ( treated)12.5 ( as)12.5 ( an)12.5 ( Ordinary)17 ( )]TJ 0.034 Tc 0.074 Tw T* [(Resolution)9 ( )0.5 (duly)9 ( )0.5 (passed)9 ( )0.5 (at)9 ( )0.5 (a)9 ( )0.5 (general)9 ( meeting)9 ( )0.5 (of)9 ( )0.5 (the)9.1 ( )0.5 (Company)9 ( )0.5 (duly)9 ( )0.5 (convened)9 ( )0.5 (and)9 ( )]TJ 0 -1.333 TD [(held)9 ( )0.5 (and,)9 ( )0.5 (where)9 ( )0.5 (relevant)9 ( )0.5 (as)9 ( )0.5 (a)9.1 ( )0.5 (Special)9 ( )0.5 (Resolution)9 ( )0.5 (so)9 ( )0.5 (passed.)9 ( )0.5 (Any)9 ( )0.5 (such)9 ( )0.5 (resolution)9 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.333 TD [(shall)12.4 ( be)12.4 ( deemed)12.4 ( to)12.4 ( have)12.4 ( been)12.4 ( passed)12.4 ( at)12.4 ( a)12.4 ( meeting)12.4 ( held)12.4 ( on)12.4 ( the)12.4 ( date)12.4 ( on)12.4 ( which)12.4 ( it)19 ( )]TJ 0.043 Tc T* [(was)12.4 ( signed)12.3 ( by)12.3 ( the)12.4 ( last)12.4 ( person)12.4 ( to)12.3 ( sign,)12.3 ( and)12.3 ( where)12.4 ( the)12.4 ( resolution)12.4 ( states)12.4 ( a)12.4 ( date)12.4 ( as)18 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.333 TD [(being)6 ( )0.5 (the)6 ( )0.5 (date)6 ( )0.6 (of)6 ( )0.5 (his)6.1 ( )0.5 (signature)6.1 ( )0.5 (thereof)6 ( )0.5 (by)6 ( )0.5 (any)6 ( )0.5 (Shareholder)6 ( )0.5 (the)6 ( )0.6 (statement)6 ( )0.5 (shall)6 ( )0.5 (be)6.1 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.333 TD (prima facie evidence that it was signed by him on that date. 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shares,)12.7 ( stock,)12.8 ( debentures)12.8 ( or)12.7 ( other)12.7 ( securities)12.7 ( of)12.8 ( or)12.7 ( interest)12.7 ( in)12.8 ( any)12.7 ( other)15 ( )]TJ 0.025 Tc 0 Tw T* (company carrying on any business or possessed of any property or rights.\ )Tj 0.072 Tc 0.07 Tw -2.362 -2.667 Td [(\()47 (q)47 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(To)12.3 ( grant)12.3 ( pensions,)12.3 ( allowances,)12.3 ( gratuities)12.3 ( and)12.4 ( bonuses)12.3 ( to)12.3 ( employees)12.3 ( or)12.3 ( ex-)]TJ 0.052 Tc T* [(employees)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( or)12.8 ( the)12.8 ( dependents)12.8 ( of)12.8 ( such)12.8 ( persons)12.8 ( and)12.8 ( to)12.8 ( support,)27 ( )]TJ 0.043 Tc 0 -1.333 TD [(establish)12.2 ( or)12.2 ( subscribe)12.2 ( to)12.2 ( any)12.2 ( charitable)12.2 ( or)12.2 ( other)12.2 ( institutions,)12.1 ( clubs,)12.2 ( societies)12.1 ( or)18.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (funds or to any national or patriotic fund.)Tj 0.047 Tc 0.07 Tw -2.362 -2.667 Td [(\()22 (r)22 (\))]TJ /Span<>> BDC 1.074 0 Td ( )Tj EMC 1.288 0 Td [(To)12.7 ( lend)12.6 ( and)12.6 ( advance)12.7 ( moneys)12.6 ( or)12.6 ( give)12.7 ( credit)12.6 ( to)12.6 ( such)12.7 ( persons)12.6 ( and)12.6 ( on)12.6 ( such)12.7 ( terms)22 ( )]TJ 0.033 Tc 0.075 Tw T* [(as)8 ( )0.5 (may)8 ( )0.5 (be)8 ( )0.5 (thought)8.1 ( )0.5 (fit)8 ( )0.5 (and)8 ( )0.5 (to)8 ( )0.5 (guarantee)8 ( )0.5 (or)8 ( )0.5 (stand)8.1 ( )0.5 (surety)8 ( )0.5 (for)8 ( )0.5 (the)8 ( )0.5 (obligations)8 ( )0.5 (of)8 ( )0.5 (any)8 ( )]TJ 0.039 Tc 0.07 Tw T* [(third)12.4 ( party)12.4 ( whether)12.4 ( such)12.3 ( third)12.4 ( party)12.4 ( is)12.4 ( related)12.4 ( to)12.4 ( the)12.4 ( Company)12.3 ( or)12.4 ( otherwise)12.4 ( and)14 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.333 TD (whether or not such guarantee or surety is to provide any benefits to th\ e Company )Tj 0.03 Tc 0.078 Tw 0 -1.333 TD [(and)5 ( )0.5 (for)5 ( )0.5 (that)5 ( )0.5 (purpose)5 ( )0.5 (to)5.1 ( )0.5 (mortgage)5 ( )0.5 (or)5 ( )0.6 (charge)5 ( )0.5 (the)5.1 ( )0.5 (Company\222s)5 ( )0.6 (undertaking,)5 ( )0.5 (property)5 ( )]TJ 0.029 Tc 0.079 Tw T* [(and)4.1 ( )0.5 (uncalled)4 ( )0.5 (capital)4 ( )0.5 (or)4 ( )0.5 (any)4 ( )0.5 (part)4 ( )0.5 (thereof,)4 ( )0.6 (on)4 ( )0.5 (such)4 ( )0.5 (terms)4 ( )0.5 (and)4 ( )0.5 (conditions)4.1 ( )0.5 (as)4.1 ( )0.5 (may)4 ( )0.5 (be)4 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.333 TD [(thought)12.8 ( expedient)12.7 ( in)12.8 ( support)12.8 ( of)12.7 ( any)12.8 ( such)12.7 ( obligations)12.7 ( binding)12.8 ( on)12.7 ( the)12.8 ( Company)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (whether contingent or otherwise.)Tj ET endstream endobj 196 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 2 \226)Tj 0.025 Tc 0.004 Tw -16.717 63.041 Td (\(d\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (To carry on the business of a commodity, commodity futures and forward c\ ontracts )Tj 0.057 Tc 0.07 Tw 0 -1.333 TD [(trader)12.9 ( and)12.9 ( for)12.9 ( that)12.9 ( purpo)0.5 (se)12.8 ( )0.5 (to)12.9 ( enter)12.9 ( into)12.9 ( spot,)12.9 ( future)12.9 ( or)12.9 ( forward)12.9 ( contracts)12.9 ( fo)0.5 (r)32 ( )]TJ 0.04 Tc T* [(the)12.9 ( purchase)12.9 ( and)12.8 ( sale)12.9 ( of)12.8 ( any)12.9 ( commodity)12.8 ( including,)12.8 ( but)12.8 ( without)12.9 ( prejudice)12.9 ( to)12.8 ( the)15 ( )]TJ 0.039 Tc 0 -1.333 TD [(generality)12.2 ( of)12.2 ( the)12.2 ( foregoing,)12.2 ( any)12.2 ( raw)12.2 ( materials,)12.2 ( processed)12.2 ( materials,)12.2 ( agricultural)14 ( )]TJ 0.048 Tc 0 -1.333 TD [(products,)12.4 ( produce)12.5 ( or)12.5 ( livestock,)12.4 ( gold)12.4 ( and)12.4 ( silver)12.5 ( bullion,)12.4 ( specie)12.4 ( and)12.4 ( precious)12.5 ( or)23 ( )]TJ 0.049 Tc T* [(semi-precious)12.1 ( stones,)12.1 ( goods,)12.1 ( articles,)12.1 ( services,)12.1 ( currencies,)12.1 ( rights)12.1 ( and)12.1 ( interests)24 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.333 TD (which may now or in the future be bought and sold in commerce and whethe\ r such )Tj 0.035 Tc 0.073 Tw 0 -1.333 TD [(t)0.5 (ra)0.5 (d)0.5 (in)0.5 (g)10 ( )0.5 (is)10 ( )0.6 (ef)0.5 (f)0.5 (ec)0.5 (t)0.5 (ed)10.1 ( )0.5 (on)10 ( )0.5 (a)0.5 (n)10 ( )0.5 (o)0.5 (rg)0.5 (a)0.5 (ni)0.5 (se)0.5 (d)10 ( )0.5 (c)0.5 (o)0.5 (mm)0.5 (od)0.5 (i)0.5 (ty)10 ( )0.5 (e)0.5 (x)0.5 (ch)0.5 (a)0.5 (ng)0.5 (e)10 ( )0.5 (o)0.5 (r)10 ( )0.5 (ot)0.5 (h)0.5 (er)0.5 (w)0.5 (is)0.5 (e)10 ( )0.5 (a)0.5 (n)0.5 (d)10 ( )0.5 (ei)0.5 (th)0.5 (e)0.5 (r)10 ( )]TJ 0.031 Tc 0.077 Tw T* [(t)0.5 (o)6 ( )0.5 (t)0.5 (a)0.5 (k)0.6 (e)6 ( )0.5 (d)0.5 (e)0.5 (l)0.5 (i)0.5 (v)0.5 (e)0.6 (r)0.5 (y)6 ( )0.5 (o)0.5 (f)0.5 (,)6 ( )0.5 (o)0.5 (r)6 ( )0.5 (t)0.6 (o)6 ( )0.5 (s)0.5 (e)0.5 (l)0.5 (l)6 ( )0.5 (o)0.5 (r)6 ( )0.5 (e)0.6 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)6.1 ( )0.5 (a)0.5 (n)0.5 (y)6 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (h)6 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (m)0.5 (o)0.5 (d)0.5 (i)0.5 (t)0.5 (i)0.6 (e)0.5 (s)6 ( )0.5 (p)0.5 (u)0.5 (r)0.5 (s)0.5 (u)0.6 (a)0.5 (n)0.5 (t)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (a)0.5 (n)0.5 (y)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (contract capable of being entered into on any such commodities exchange.\ )Tj 0.033 Tc 0.075 Tw -2.362 -2.667 Td [(\()8 (e)8 (\))]TJ /Span<>> BDC 1.185 0 Td ( )Tj EMC 1.177 0 Td [(To)8 ( )0.5 (carry)8 ( )0.5 (on)8 ( )0.5 (whether)8 ( )0.5 (as)8 ( )0.5 (principals,)8 ( )0.5 (agents)8 ( )0.5 (or)8 ( )0.5 (otherwise)8 ( )0.5 (the)8 ( )0.5 (business)8.1 ( )0.5 (of)8.1 ( )0.5 (providing)8 ( )]TJ 0.049 Tc 0.07 Tw T* [(and)12.2 ( supplying)12.1 ( goods,)12.2 ( equipment,)12.2 ( materials)12.2 ( and)12.2 ( services)12.2 ( of)12.2 ( whatsoever)12.2 ( nature,)24 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.333 TD [(and)1 ( )0.5 (of)1 ( )0.5 (financiers,)1 ( )0.5 (company)1 ( )0.5 (promoters,)1 ( )0.5 (realtors,)1 ( )0.5 (financial)1 ( )0.5 (agents,)1 ( )0.5 (land)1 ( )0.5 (owners)1 ( )0.5 (and)1 ( )]TJ 0.036 Tc 0.072 Tw T* [(dealers)11 ( )0.5 (in)11 ( )0.5 (or)11 ( )0.5 (managers)11 ( )0.5 (of)11 ( )0.5 (companies,)11.1 ( )0.5 (estates,)11 ( )0.5 (lands,)11 ( )0.5 (buildings,)11 ( )0.5 (goods,)11 ( )0.5 (materials,)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 TD (services, stocks, leases, annuities and securities of whatsoever type or\ kind.)Tj 0.047 Tc 0.07 Tw -2.362 -2.667 Td [(\()22 (f)22 (\))]TJ /Span<>> BDC 1.074 0 Td ( )Tj EMC 1.288 0 Td [(To)12.5 ( purchase)12.6 ( or)12.6 ( otherwise)12.6 ( acquire)12.5 ( and)12.6 ( hold)12.6 ( any)12.5 ( rights,)12.6 ( privileges,)12.5 ( concessions,)22 ( )]TJ 0.025 Tc 0.083 Tw T* [(patents, )0.5 (patent )0.5 (rights, )0.5 (licences, )0.5 (secret )0.5 (processes and any )0.5 (real )0.5 (or )0.5 (personal )0.5 (property )]TJ 0 Tw 0 -1.333 TD (of any kind whatsoever.)Tj 0.044 Tc 0.07 Tw -2.362 -2.667 Td [(\()19 (g)19 (\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 1.121 0 Td [(To)12.8 ( build,)12.7 ( equip,)12.8 ( furnish,)12.8 ( outfit,)12.7 ( repair,)12.8 ( purchase,)12.8 ( own,)12.8 ( charter)12.8 ( and)12.7 ( lease)12.8 ( steam,)19 ( )]TJ 0.036 Tc 0.072 Tw T* [(motor,)10.9 ( )0.6 (sail)11 ( )0.5 (or)11 ( )0.5 (other)11 ( )0.5 (vessels,)11 ( )0.5 (ships,)11 ( )0.6 (boats,)11 ( )0.5 (tugs,)11 ( )0.5 (barges,)11 ( )0.5 (lighters)11 ( )0.5 (or)11 ( )0.5 (other)11 ( )0.5 (property)11 ( )]TJ 0.07 Tc 0.07 Tw T* [(to)12.9 ( be)12.9 ( used)12.9 ( in)12.9 ( the)12.9 ( business)12.9 ( of)12.9 ( shipping,)12.9 ( transportation,)12.9 ( charter)0.5 (ing)12.9 ( a)0.5 (nd)12.9 ( ot)0.5 (he)0.5 (r)45 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.333 TD [(communication )0.5 (and )0.6 (transport )0.6 (operations )0.5 (for )0.6 (the )0.5 (use )0.5 (of )0.6 (the )0.5 (Company )0.5 (or )0.6 (for )0.5 (others, )]TJ 0.04 Tc 0.07 Tw 0 -1.333 TD [(and)12.7 ( to)12.7 ( sell,)12.7 ( charter,)12.8 ( lease,)12.7 ( mortgage,)12.7 ( pledge)12.7 ( or)12.7 ( transfer)12.8 ( the)12.7 ( same)12.8 ( or)12.7 ( any)12.7 ( interest)15 ( )]TJ 0.025 Tc 0 Tw T* (therein to others.)Tj 0.044 Tw -2.362 -2.667 Td (\(h\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td (To carry on the business of importers, exporters and merchants of goods,\ produce, )Tj 0.026 Tw T* (stores and articles of all kinds both wholesale and retail, packers, cus\ toms brokers, )Tj 0.028 Tw 0 -1.333 TD (ship agents, warehousemen, bonded or otherwise and carriers and to trans\ act every )Tj 0.033 Tc 0.075 Tw 0 -1.333 TD [(kind)8 ( )0.5 (of)8.1 ( agency,)8 ( )0.5 (factor)8 ( )0.5 (and)8 ( )0.5 (brokerage)8 ( )0.5 (business)8 ( )0.5 (or)8.1 ( )0.5 (transaction)8 ( )0.5 (which)8.1 ( )0.5 (may)8 ( )0.5 (seem)8 ( )0.5 (to)8 ( )]TJ 0.025 Tc 0 Tw T* (the Company directly or indirectly conducive to its interests.)Tj 0.083 Tw -2.362 -2.667 Td (\(i\))Tj /Span<>> BDC ( )Tj EMC 2.362 0 Td [(To )0.5 (carry )0.5 (on )0.5 (the )0.5 (business )0.5 (of consultants )0.5 (in )0.5 (connection with )0.5 (all manner )0.5 (of )0.5 (services )]TJ 0.04 Tc 0.07 Tw T* [(a)0.5 (n)0.6 (d)13 ( )0.6 (a)0.5 (d)0.5 (v)0.6 (i)0.5 (s)0.5 (e)0.6 (r)0.5 (s)13 ( )0.6 (o)0.5 (n)13.1 ( )0.5 (a)0.5 (l)0.6 (l)13 ( )0.5 (m)0.6 (a)0.5 (t)0.5 (t)0.6 (e)0.5 (r)0.6 (s)13 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (c)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (i)0.5 (e)0.6 (s)0.5 (,)13 ( )0.6 (f)0.5 (i)0.5 (r)0.6 (m)0.5 (s)0.5 (,)13.1 ( )0.5 (p)0.6 (a)0.5 (r)0.5 (t)0.6 (n)0.5 (e)0.5 (r)0.6 (s)0.5 (h)0.5 (i)0.6 (p)0.5 (s)0.5 (,)13.1 ( )0.5 (c)0.6 (h)0.5 (a)0.5 (r)0.6 (i)0.5 (t)0.5 (i)0.6 (e)0.5 (s)0.6 (,)14.9 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 TD [(political)4 ( )0.5 (and)4 ( )0.5 (non-political)4 ( )0.6 (persons)4 ( )0.5 (and)4 ( )0.5 (organisations,)4 ( )0.5 (governments,)4 ( )0.5 (principalities,)4 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.333 TD [(sovereign)12.8 ( a)0.5 (nd)12.9 ( republican)12.9 ( sta)0.5 (tes)13 ( a)0.5 (nd)12.9 ( countries)12.9 ( and)12.9 ( to)12.9 ( carry)12.9 ( on)12.9 ( all)12.9 ( or)12.9 ( a)0.5 (ny)12.9 ( of)12.9 ( the)22 ( )]TJ 0.067 Tc T* [(businesses)12.1 ( of)12.2 ( financial,)12.1 ( industrial,)12.1 ( development,)12.1 ( architectural,)12.1 ( engineering,)42 ( )]TJ 0.039 Tc 0 -1.333 TD [(manufacturing,)12.7 ( contracting,)12.8 ( management,)12.8 ( advertising,)12.7 ( professional)12.8 ( business)12.8 ( and)14 ( )]TJ 0.046 Tc 0 -1.333 TD [(p)0.5 (er)0.5 (s)0.5 (on)0.5 (a)0.5 (l)12.9 ( )0.5 (c)0.5 (on)0.5 (s)0.5 (ul)0.5 (ta)0.5 (n)0.5 (ts)13 ( )0.5 (an)0.5 (d)13 ( t)0.5 (o)13 ( a)0.5 (d)0.5 (vi)0.5 (s)0.5 (e)12.9 ( )0.5 (u)0.5 (po)0.5 (n)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (me)0.5 (a)0.5 (ns)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (me)0.5 (t)0.5 (ho)0.5 (ds)13 ( )0.5 (fo)0.5 (r)13 ( e)0.5 (x)0.5 (te)0.5 (n)0.5 (di)0.5 (ng)0.5 (,)21 ( )]TJ 0.077 Tc T* [(developing,)12.8 ( marketing)12.7 ( and)12.8 ( improving)12.8 ( all)12.8 ( types)12.7 ( of)12.7 ( projects,)12.8 ( developments,)52 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.333 TD [(b)0.5 (u)0.5 (s)0.5 (i)0.5 (ne)0.6 (ss)0.5 (e)0.5 (s)12 ( )0.5 (o)0.5 (r)12 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (u)0.5 (s)0.5 (t)0.5 (r)0.5 (ie)0.6 (s)12 ( )0.5 (an)0.6 (d)11.9 ( )0.5 (a)0.5 (l)0.5 (l)12 ( )0.5 (s)0.5 (y)0.5 (s)0.5 (t)0.5 (e)0.5 (m)0.5 (s)12 ( )0.5 (o)0.5 (r)12 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (s)0.5 (s)0.5 (e)0.5 (s)12 ( )0.5 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