InnoCare Pharma Limited
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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)
5.
6.
7.
8.
9. 50,0000.00000225,000,000,000
InnoCare Pharma Limited
[]
1. (a) A
(b)
MarginalNotes
Definitions
1(e)
1(d)
(c)
(i)
(ii)
(iii)
(d)
(?)67
(e)
(?)
General
SpecialResolution
OrdinaryResolution
(f)
(g)
2. 13
3. (a)
(b)
4.
Resolutions inwriting
SpecialResolutioneffective asOrdinaryResolutionWhen SpecialResolution isrequired
Issue ofSharesApp.3 Para
Warrants
5. (a)
(b)
(c)
6. 50,0000.000002
25,000,000,0007.
8.
App.3 Para
How rights ofshares may bemodified
AuthorisedShare CapitalPower toincreasecapital
On whatconditionsnew sharesmay be issued
9.
10.
11. (a)
(b)
(b)
When tobe offeredto existingshareholders
New sharesto form partof originalcapital
UnissuedShares at thedisposal ofthe Directors
12. (a)
(b)
13.
(a) 7(b)
(c)
(d)
(e)
Companymay paycommission
Increasein capital,consolidationand divisionof capital andsubdivision,cancellationof shares andredenominationetc.
(f)(g)(h)14.
15. (a)
(b)
(c)
(d)(e)
Reduction ofcapitalCompany topurchase itsown securitiesand to financethe same
16.
17. (a)
(b)
(c)
2.50
1.00
(d)
ShareRegisterLocal orbranchregister
App.3Para 20
App.3Para 20
18. (a)
2.50
(b)
19.
20.
Sharecertificates
Sharecertificates tobe sealed
Sharecertificateto specifynumber andclass ofshares
21. (a)
(b)
22.
2.50
23.
24.
Joint holders
Replacementof sharecertificates
Company’slien
25.
26.
27.
28. 14
29. 28
30. 29
31.
32.33.
Sale of sharessubject to lien
Applicationof proceeds ofsale
Calls/instalments
Notice of call
Copy ofnotice tobe sent toshareholdersNotice of callmay be givenTime andplace forpayment ofcallWhen calldeemed tohave beenmadeLiability ofjoint holders
34.
35.
36.
37.
38. (a)
(b)
39.
Board mayextend timefixed for call
Interest onunpaid calls
Suspensionof privilegeswhile callunpaid
Evidence inaction for call
Sums payableon allotmentdeemed a call
Shares maybe issuedsubject todifferentconditions asto calls, etc.
40.
41.
42. (a)
(b)
(c)
43.
Form oftransfer
Execution oftransfer
Sharesregisteredon principalregister,branchregister, etc.
Directorsmay refuseto register atransfer
44.
(a)
(b)
(c)(d)(e)45.
46.
47.
48. 17(d)
49.
Requirementas to transfer
No transfer toan infantNotice ofrefusal
Certificate tobe given upon transfer
When transferbooks orregister isclosed
50.
51.
52. 51
53.
54.
Deaths ofregisteredholder or ofjoint holder ofshares
Registrationof personalrepresentativesand trustees inbankruptcy
Retention ofdividends,etc. untiltransmissionof shares ofa deceasedor bankruptshareholder
If call orinstalment notpaid noticemay be given
55. 14
56.
57.
58.
59.
Content ofnotice of call
If notice notcomplied withshares may beforfeited
Forfeitedshares tobecomeproperty ofCompanyArrears tobe paid notwithstandingforfeiture
Evidence offorfeitureand transferof forfeitedshare
60.
61.
62.
63. (a)
(b)
64. (a)
Notice afterforfeiture
Power toredeemforfeitedshares
Forfeiture notto prejudiceCompany’sright to callor instalmentForfeiture fornon-paymentof any sumdue on shares
App.3Para 14(1)
(b)
(i)
(ii)
(c)
(a)
65.66.
App 3Para 14(5)
When annualgeneralmeeting to beheldExtraordinarygeneralmeetingConvening ofextraordinarygeneralmeeting
67. 21
(a)(b)
68. (a)
(b)
69.
(a)(b)(c)(d)(e)(f)(g)(h)
App.3Para 14(2)
Notice ofmeetings
Omission togive notice
(i)(j)
30%(k)(l)(m)
70.
71. (a)
(i)
(ii)
(iii)
(iv)
(v)
(vi)
20%(vii)
(vii)
Specialbusiness,businessof annualgeneralmeeting
72.
73.
(a)
(b)
3%74.
75.
76.
When quorumis not presentmeeting to bedissolved andwhen to beadjourned
chairmanof generalmeeting
Power toadjourngeneralmeeting,business ofadjournedmeeting
77.
(a)
(b)
(c)
78.
79.
80.
81.
82.
Poll show ofhands anddemand forpoll
What is to beevidence ofthe passing ofa resolution
Poll
Chairman tohave castingvote
Businessmay proceednotwithstandingdemand for poll
83.
84.
(1)
84A. (a)(b)
84B.
85. 53
Amendmentof resolutions
App.3 Para14(3)
App.3 Para14(4)
86.
87.
88.
89.
Votes ofshareholdersVotes inrespect ofdeceasedand bankruptshareholders
Votes ofshareholdersof unsoundmind
Joint holders
Qualificationfor voting
Objections tovotes
90.
91.
92.
93.
Proxies
App.3 Para
Instrumentappointingproxy to be inwritingAppointmentof proxy mustbe deposited
94.
95. (i)
(ii)
96.
97. (a)
(b) 98
Form ofproxy
Authorityunderinstrumentappointingproxy
When voteby proxyvalid thoughauthorityrevoked
Appointmentof multiplecorporaterepresentatives
App.3Para 19
98.
(a)
(b)
99.
Conditions forappointmentof corporaterepresentatives
100.
101.
(a)(b)(c)(d)(e)
(f)
(g)
(h)(i)
(j)(k)(l)(m)(n)
RegisteredOffice
(o)(p)
102. (2)
103.
104. (a)
(b)
Number ofDirectorsAlternateDirectors
Rights ofAlternateDirectors
(c) (c)
105.
106.
107.
108.
109. 106107108
Sharequalificationof Directorsor alternateDirectorsDirectors’remuneration
Directors’expenses
Specialremuneration
Remunerationof managingdirectors, etc.
110. (a)
(b)
(i)
(ii)
(iii)
(c) 110(a)(b)111.
(a)
(b)
(c)
(d)
(e)
Payments forcompensationfor loss ofofficeLoans toDirectors
When officeof Director tobe vacated
(f)
(g) 121(h)
112.
113. (a)
(b)
Directors’interests
(c)
(d)
(i)
(A)
(B)
(ii)
(iii)
(A)
(B)
(iv)
(e)
(d)
(f)
114. (a)
(b)
(c)
Rotation andretirement ofDirectors
115.
(a)(b)(c)(d)116.
(2)117.
118.
119.
RetiringDirectors toremain inoffice untilsuccessorsappointed
Power ofgeneralmeeting toincreaseor reducenumber ofDirectorsAppointmentof Directors
Notice ofproposedDirector to begivenApp.3 Para4(2)
120. 1%
3%121.
122.
123.
124.
125.
126.
127.
128.
Power toremoveDirectorby OrdinaryResolutionApp.3 Para4(3)
Power toborrow
Conditionson whichmoney maybe borrowed
Assignmentof debenturesetc.Specialprivileges ofdebenturesetc.Register ofcharges to bekept
Register ofdebenturesor debenturestockMortgageof uncalledcapital
129. 109
130. 129
131. 129
132.
133.
134.
Power toappointmanagingdirectors, etc.
Removal ofmanagingdirectors, etc.Cessation ofappointment
Power may bedelegated
Generalpowers ofCompanyvested inDirectors
135.
(a)
(b)
136.
137.
138.
139.
109114130131132
Appointmentandremunerationof managers
Terms ofoffice andpowersTerms andconditions ofappointment
chairman,vice chairmanand officers
140.
141.
142. 113
143.
144.
145.
Meeting ofDirectors,quorum, etc.
Convening ofMeetings ofDirectors
Howquestions tobe decided
146.
147.
148.
149.
150.
151.
152. (a)
Powers ofmeetingPower toappointcommitteeand todelegate
Act ofcommittee tobe of sameeffect as actsof Directors
Proceedingsof committee
When acts ofDirectors orcommittee tobe valid
Directors’powers whenvacanciesexist
Directors’resolutions
(b)
(c)
(a)(b)
153. (a)
(i)(ii) 147
(iii)
(b)
Minutes ofproceedingsof meetingsand Directors
154.
155.
156.
157. (a)
(b)
(c)
Appointmentof Secretary
Duties of theSecretary
Same personnot to act intwo capacitiesat once
Custody ofSeal
Use of Seal
SecuritiesSeal
158.
159. (a)
(b)
160.
161.
Chequesand bankingarrangements
Power toappointattorney
Executionof deeds byattorney
Regional orlocal boards
Power toestablishpension funds
162. (a)
(b)
163. (a)
Power toauthenticate
Power tocapitalise
(b)
(c) 160(e)
164. (a)
(b)
Effect ofresolution tocapitalise
Power todeclaredividends
165. (a) 166
(b)
(c)
(a)
166. (a)
(b) (a)
(c) (d)
Board’spower topay interimdividends
Dividends notto be paid outof capital
(d)
167.
168.169.
Notice ofinterimdividend
No interest ondividendDividend inspecie
170. (a)
(i)
(A)(B) 14
(C)
(D)
(ii)
(A)
Scripdividend
(B) 14
(C)
(D)
(b) (a)
(i)
(ii)
(a)(i)(ii)
(a)
(c) (a)
(d)
(a)
(e)
(a)
171.
Reserves
172.
(a) 38
(b)
173. (a)
(b)
174.
175.
176.
177.
Dividendsto be paid inproportionto paid upcapital
Retention ofdividends,etc.Deduction ofdebts
Dividend andcall together
Effect oftransfer
Receipt fordividends byjoint holdersof sharePayment bypost
178.
179.
180.
UnclaimedDividend
Record dates
Distributionof realisedcapital profits
181.
182.
183.184.
185. (a)
(b) (c)
AnnualReturns
Accounts tobe kept
Whereaccounts to bekeptInspection byshareholders
Annual profitand lossaccount andbalance sheet
Annual reportof Directorsand balancesheet tobe sent toshareholders
(c)
186. (a)
(b)
187.
188.
App 3Para 17
Appointmentof Auditor
Auditors tohave rightof access tobooks andaccounts
Appointmentof auditorother thanretiringauditor
189.
190. (a)
(b)
(c) (15)
(d)
(e)
Defect ofappointment
Service ofnotices
191. (a)
(b)
(b)
(c)
(b)
192.
Shareholdersout of theRelevantTerritory
When noticedeemed to beserved
193.
194.
195.
196.
197.
198.
Service ofnotice topersonsentitled ondeath, mentaldisorder orbankruptcy
Transferee tobe bound byprior notices
Notice validthoughshareholderdeceased,bankrupt
How notice tobe signed
Shareholdersnot entitled toinformation
Modes ofwinding upApp. 3Para 21
199.
200.
201.
Distributionof assets inwinding up
Assets may bedistributed inspecie
Indemnity
202.
203. (a)
(i) (ii)
(ii)
(iii)
(iv)(b)
Companyceasessendingdividendwarrants etc.Companymaysell shares ofuntraceableshareholders
204.
(a)(b)
(c)
(d)
(i)
(ii)
(i)(iii)
Destruction ofdocuments
205.
(a)
(i)
(iii)
(iii)
(ii)
(iii)
(A)
(B)
Subscriptionright reserve
(iv)
(b)
(a)(c)
(d)
206.
(a)
(b)
(c)
(d)
207.