InnoCare Pharma Limited
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2
InnoCare Pharma Limited
1. InnoCare Pharma Limited
2. Ogier Global (Cayman) Limited, 89 Nexus Way,
Camana Bay, Grand Cayman, KY1-9009, Cayman Islands
3.
4.
(a)
(b)
3
5.
6.
7.
8.
9. 50,000 0.000002 25,000,000,000
4
InnoCare Pharma Limited
1. (a) A
Marginal
(b) Notes
Definitions
5
622
13
1(e)
6
7
1(d)
15
General
(c)
(i)
(ii)
(iii)
Special
(d) Resolution
()
67
Ordinary
(e) Resolution
()
67
8
Resolutions in
(f) writing
Special
(g) Resolution
effective as
Ordinary
Resolution
When Special
App.3 Para
16
2. 13 Resolution is
required
Issue of
3. (a) Shares
(b)
Warrants
4.
9
App.3 Para How rights of
15 5. (a) shares may be
modified
(b)
(c)
Authorised
6. 50,000 0.000002 Share Capital
25,000,000,000
Power to
7. increase
capital
On what
8. conditions
new shares
may be issued
10
When to
9. be offered
to existing
shareholders
New shares
10. to form part
of original
capital
Unissued
11. (a) Shares at the
disposal of
the Directors
9
(b)
(b)
11
Company
12. (a) may pay
commission
(b)
Increase
13. in capital,
consolidation
and division
of capital and
(a) 7 subdivision,
cancellation
of shares and
redenomination
(b) etc.
(c)
(d)
(e)
12
(f)
(g)
(h)
Reduction of
14. capital
Company to
15. (a) purchase its
own securities
and to finance
the same
(b)
(c)
(d)
(e)
13
16.
Share
17. (a) Register
Local or
(b) branch
register
App.3
Para 20 (c)
2.50
1.00
App.3
Para 20 (d)
30
14
Share
18. (a) certificates
2.50
(b)
Share
19. certificates to
be sealed
Share
20. certificate
to specify
number and
class of
shares
15
Joint holders
21. (a)
(b)
Replacement
22. of share
certificates
2.50
23.
Company’s
24. lien
16
Sale of shares
25. subject to lien
14
Application
26. of proceeds of
sale
Calls/
27. instalments
Notice of call
28. 14
Copy of
29. 28 notice to
be sent to
shareholders
Notice of call
30. 29 may be given
Time and
31. place for
payment of
call
When call
32. deemed to
have been
made
Liability of
33. joint holders
17
Board may
34. extend time
fixed for call
Interest on
35. unpaid calls
20
Suspension
36. of privileges
while call
unpaid
Evidence in
37. action for call
Sums payable
38. (a) on allotment
deemed a call
Shares may
(b) be issued
subject to
different
conditions as
to calls, etc.
39.
18
Form of
40. transfer
Execution of
41. transfer
Shares
42. (a) registered
on principal
register,
branch
register, etc.
(b)
(c)
Directors
43. may refuse
to register a
transfer
19
44.
Requirement
(a) as to transfer
(b)
(c)
(d)
(e)
No transfer to
45. an infant
Notice of
46. refusal
Certificate to
47. be given up
on transfer
18
18
When transfer
48. 17(d) books or
register is
closed
49.
20
Deaths of
50. registered
holder or of
joint holder of
shares
51.
Registration
52. 51 of personal
representatives
and trustees in
bankruptcy
Retention of
53. dividends,
etc. until
transmission
of shares of
a deceased
or bankrupt
shareholder
85
If call or
54. instalment not
paid notice
may be given
35
21
Content of
55. 14 notice of call
If notice not
56. complied with
shares may be
forfeited
Forfeited
57. shares to
become
property of
Company
Arrears to
58. be paid not
withstanding
forfeiture
20
Evidence of
59. forfeiture
and transfer
of forfeited
share
22
Notice after
60. forfeiture
Power to
61. redeem
forfeited
shares
Forfeiture not
62. to prejudice
Company’s
right to call
or instalment
Forfeiture for
63. (a) non-payment
of any sum
due on shares
(b)
App.3
Para 14(1) 64. (a)
23
(b)
(i)
(ii)
(c)
(a)
65.
When annual
66. general
meeting to be
App 3
held
Para 14(5)
Extraordinary
general
meeting
2 21
Convening of
extraordinary
general
meeting
24
App.3 Notice of
Para 14(2) 67. 21 meetings
14
71
(a)
(b)
Omission to
68. (a) give notice
(b)
69.
(a)
(b)
(c)
(d)
(e)
(f)
(g)
(h)
25
(i)
(j)
30%
(k)
(l)
(m)
70.
Special
71. (a) business,
business
of annual
general
meeting
(i)
(ii)
(iii)
(iv)
(v)
(vi)
20% (vii)
(vii)
26
Quorum
72.
73.
(a)
(b)
3%
When quorum
74. is not present
meeting to be
dissolved and
when to be
adjourned
chairman
75. of general
meeting
Power to
76. adjourn
general
14 meeting,
business of
7 adjourned
meeting
27
Poll show of
77. hands and
demand for
poll
(a)
(b)
(c)
What is to be
78. evidence of
the passing of
a resolution
Poll
79.
77
80.
Chairman to
81. have casting
vote
Business
82. may proceed
notwithstanding
demand for poll
28
Amendment
83. of resolutions
84.
(1)
App.3 Para
14(3) 84A. (a)
(b)
App.3 Para
14(4)
84B.
85. 53
48
29
86.
Votes of
87. shareholders
Votes in
respect of
deceased
and bankrupt
shareholders
Joint holders
Votes of
shareholders
of unsound
mind
Qualification
88. for voting
Objections to
89. votes
30
Proxies
App.3 Para 18 90.
91.
77
App.3 Para Instrument
18 92. appointing
proxy to be in
writing
Appointment
93. of proxy must
be deposited
48
12
12
31
Form of
94. proxy
Authority
95. (i) under
instrument
appointing
proxy
(ii)
When vote
96. by proxy
valid though
authority
revoked
88
Appointment
97. (a) of multiple
corporate
representatives
App.3
Para 19 (b) 98
32
Conditions for
98. appointment
of corporate
representatives
(a)
(b)
99.
33
Registered
100. Office
101.
(a)
(b)
(c)
(d)
(e)
(f)
(g)
(h)
(i)
(j)
(k)
(l)
(m)
(n)
34
(o)
(p)
Number of
102. (2) Directors
Alternate
103. Directors
Rights of
104. (a) Alternate
Directors
(b)
35
(c) (c)
Share
105. qualification
of Directors
or alternate
Directors
Directors’
106. remuneration
Directors’
107. expenses
Special
108. remuneration
Remuneration
109. 106 107 108 of managing
directors, etc.
36
Payments for
110. (a) compensation
for loss of
office
Loans to
(b) Directors
(i)
(ii)
(iii)
(c) 110(a) (b)
111.
When office
(a) of Director to
be vacated
(b)
(c)
(d)
(e)
37
(f)
(g) 121
(h)
112.
Directors’
113. (a) interests
(b)
38
(c)
(d)
(i)
(A)
(B)
(ii)
(iii)
(A)
(B)
(iv)
39
(e)
(d)
(f)
Rotation and
114. (a) retirement of
Directors
(b)
(c)
40
Retiring
115. Directors to
remain in
office until
successors
appointed
(a)
(b)
(c)
(d)
Power of
116. general
meeting to
(2) increase
or reduce
number of
Directors
Appointment
117. of Directors
114
App.3 Para Notice of
4(2) 118. proposed
Director to be
given
119.
41
120. 1%
3%
App.3 Para Power to
4(3) 121. remove
Director
by Ordinary
Resolution
114
Power to
122. borrow
Conditions
123. on which
money may
be borrowed
Assignment
124. of debentures
etc.
Special
125. privileges of
debentures
etc.
Register of
126. charges to be
kept
Register of
127. debentures
or debenture
stock
Mortgage
128. of uncalled
capital
42
Power to
129. 109 appoint
managing
directors, etc.
Removal of
130. 129 managing
directors, etc.
Cessation of
131. 129 appointment
Power may be
132. delegated
133.
General
134. powers of
Company
vested in
Directors
43
135.
(a)
(b)
Appointment
136. and
remuneration
of managers
Terms of
137. office and
powers
Terms and
138. conditions of
appointment
chairman,
139. vice chairman
and officers
109 114
130 131 132
44
Meeting of
140. Directors,
quorum, etc.
Convening of
141. Meetings of
Directors
How
142. 113 questions to
be decided
143.
144.
145.
45
Powers of
146. meeting
Power to
147. appoint
committee
and to
delegate
Act of
148. committee to
be of same
effect as acts
of Directors
Proceedings
149. of committee
147
When acts of
150. Directors or
committee to
be valid
Directors’
151. powers when
vacancies
exist
Directors’
152. (a) resolutions
46
(b)
(c)
(a) (b)
Minutes of
153. (a) proceedings
of meetings
and Directors
(i)
(ii) 147
(iii)
(b)
47
Appointment
154. of Secretary
Duties of the
155. Secretary
Same person
156. not to act in
two capacities
at once
Custody of
157. (a) Seal
Use of Seal
(b)
Securities
(c) Seal
48
Cheques
158. and banking
arrangements
Power to
159. (a) appoint
attorney
Execution
(b) of deeds by
attorney
Regional or
160. local boards
Power to
161. establish
pension funds
49
Power to
162. (a) authenticate
(b)
Power to
163. (a) capitalise
50
Effect of
(b) resolution to
capitalise
(c) 160 (e)
Power to
164. (a) declare
dividends
(b)
51
Board’s
165. (a) 166 power to
pay interim
dividends
(b)
(c)
(a)
Dividends not
166. (a) to be paid out
of capital
(b) (a)
(c) (d)
52
(d)
Notice of
167. interim
dividend
No interest on
168. dividend
Dividend in
169. specie
53
Scrip
170. (a) dividend
(i)
(A)
(B) 14
(C)
(D)
(ii)
(A)
54
(B) 14
(C)
(D)
(b) (a)
(i)
(ii)
(a) (i) (ii)
(a)
55
(c) (a)
(d)
(a)
(e)
(a)
Reserves
171.
56
Dividends
172. to be paid in
proportion
to paid up
(a) 38 capital
(b)
Retention of
173. (a) dividends,
etc.
Deduction of
(b) debts
Dividend and
174. call together
Effect of
175. transfer
Receipt for
176. dividends by
joint holders
of share
Payment by
177. post
57
Unclaimed
178. Dividend
Record dates
179.
Distribution
180. of realised
capital profits
58
Annual
181. Returns
Accounts to
182. be kept
Where
183. accounts to be
kept
Inspection by
184. shareholders
Annual profit
185. (a) and loss
account and
balance sheet
Annual report
(b) (c) of Directors
and balance
sheet to
be sent to
shareholders
59
(c)
Appointment
186. (a) of Auditor
App 3
Para 17
(b)
Auditors to
187. have right
of access to
books and
accounts
Appointment
188. of auditor
other than
retiring
auditor
60
Defect of
189. appointment
Service of
190. (a) notices
(b)
(c) (15)
(d)
(e)
61
Shareholders
191. (a) out of the
Relevant
Territory
(b)
(b)
(c)
(b)
When notice
192. deemed to be
served
62
Service of
193. notice to
persons
entitled on
death, mental
disorder or
bankruptcy
Transferee to
194. be bound by
prior notices
Notice valid
195. though
shareholder
deceased,
bankrupt
How notice to
196. be signed
Shareholders
197. not entitled to
information
Modes of
App. 3 198. winding up
Para 21
63
Distribution
199. of assets in
winding up
Assets may be
200. distributed in
specie
Indemnity
201.
64
Company
202. ceases
sending
dividend
warrants etc.
Company
203. (a) may
sell shares of
untraceable
shareholders
(i) (ii)
12 3
(ii)
(iii)
(iv)
(b)
65
Destruction of
204. documents
(a)
(b)
(c)
(d)
(i)
(ii)
(i)
(iii)
66
205.
Subscription
(a) right reserve
(i)
(iii)
(iii)
(ii)
(iii)
(A)
(B)
67
(iv)
(b)
(a)
(c)
(d)
68
206.
(a)
(b)
(c)
(d)
207.
69