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
Denitions
1(e)
1(d)
(c)
(i)
(ii)
(iii)
(d)
(?)
(e)
(?)67
General
SpecialResolution
OrdinaryResolution
(f)
(g)
2. 13
3. (a)
(b)
4.
Resolutionsin writing
SpecialResolutioneffective asOrdinaryResolutionWhenSpecialResolution isrequiredApp.A1Para 16
Issue ofShares
Warrants
5. (a)
(b)
(c)
6. 50,0000.000002
25,000,000,0007.
App.A1Para 15
How rightsof sharesmay bemodied
AuthorisedShare CapitalPower toincreasecapital
8.
9.
10.
11. (a)
(b)
On whatconditionsnew sharesmay beissued
When to beoffered toexistingshareholders
New sharesto form partof originalcapitalUnissuedShares at thedisposal ofthe Directors
(b)
12. (a)
(b)
13.
(a) 7(b)
Companymay paycommission
Increasein capital,consolidationand divisionof capital andsubdivision,cancellationof shares andredenominationetc.
(c)
(d)
(e)
(f)(g)(h)14.
15. (a)
Reduction ofcapitalCompany topurchase itsownsecuritiesand tonance thesame
(b)
(c)
(d)(e)
16.
17. (a)
(b)
(c)
2.50
1.00
(d)
18. (a)
ShareRegisterLocal orbranchregister
App.A1Para 20
App.A1Para 20
Sharecerticates
2.50
(b)
19.
20.
21. (a)
Sharecerticatesto be sealed
Sharecerticateto specifynumberand class ofshares
Joint holders
(b)
22.
2.50
23.
24.
Replacementof sharecerticates
Company’slien
25.
26.
27.
28. 14
29. 28
Sale ofsharessubject tolien
Applicationof proceedsof sale
Calls/instalments
Notice ofcallCopy ofbotice besent toshareholders
30. 29
31.
32.33.
34.
35.
36.
37.
Notice ofcall may begivenTime andplace forpayment ofcallWhen calldeemed tohave beenmadeLiability ofjoint holdersBoard mayextend timexed for call
Interest onunpaid calls
Suspensionofprivilegeswhile callunpaid
Evidence inaction forcall
38. (a)
(b)
39.
40.
41.
Sumspayableon allotmentdeemed acall
Shares maybe issuedsubject todifferentconditions asto calls, etc.
Form oftransfer
Execution oftransfer
42. (a)
(b)
(c)
43.
44.
(a)
Sharesregisteredon principalregister,branchregister, etc.
Directorsmay refusetoregister atransfer
Requirementas to transfer
(b)
(c)(d)(e)45.
46.
47.
48. 17(d)
49.
50.
No transferto an infantNotice ofrefusal
Certicate tobe given upon transfer
Whentransferbooks orregister isclosed
Deaths ofregisteredholder or ofjoint holderof shares
51.
52. 51
53.
54.
Registrationof personalrepresentativesand trusteesin bankruptcy
Retention ofdividends,etc. untiltransmissionof shares ofa deceasedor bankruptshareholder
If call orinstalmentnot paidnotice maybe given
55. 14
56.
57.
58.
59.
Content ofnotice of call
If notice notcompliedwith sharesmay beforfeited
Forfeitedshares tobecomeproperty ofCompanyArrears to bepaid notwithstandingforfeiture
Evidence offorfeitureandtransfer offorfeitedshare
60.
61.
62.
63. (a)
(b)
64. (a)
Notice afterforfeiture
Power toredeemforfeitedshares
Forfeiturenot toprejudiceCompany’sright to callor instalmentForfeiturefor non-paymentof any sumdue onshares
App.A1Para 14(1)
(b)
(i)
(ii)
(c)
(a)
65.66.App.A1Para 14(5)
When annualgeneralmeeting tobeheldExtraordinarygeneralmeeting
67. 21
(a)
(b)
68. (a)
(b)
Convening ofextraordinarygeneralmeetingApp.A1Para 14(2)
Notice ofmeetings
Omission togive notice
69.
(a)(b)(c)(d)(e)(f)(g)(h)(i)(j) 30%
(k)(l)(m)
70.
71. (a)
(i)(ii)
(iii)(iv)(v)(vi)
20%(vii)
(vii)72.
Specialbusiness,business ofannualgeneralmeeting
Quorum
73.
(a)
(b)
3%74.
75.
76.
Whenquorum isnot presentmeeting tobe dissolvedand when tobe adjournedchairman ofgeneralmeetingchairman ofgeneralmeeting
Power toadjourngeneralmeeting,business ofadjournedmeeting
77.
(a)
(b)
(c)
78.
79.
Poll show ofhands anddemand forpoll
What is to beevidence ofthe passingof aresolution
Poll
80.
81.
82.
83.
84.
(1)
84A. (a)(b)
Chairman tohave castingvote
Businessmay proceednot withstandingdemand forpollAmendmentofresolutions
App.A1Para 14(3)
84B.
85. 53
86.
87.
88.
App.A1Para 14(4)
Votes ofshareholdersVotes inrespect ofdeceased andbankruptshareholdersJoint holdersVotes ofshareholdersof unsoundmindQualicationfor voting
89.
90.
91.
Objectionsto votes
ProxiesApp.A1Para 18
92.
93.
1212
94.
95. (i)
(ii)96.
App.A1Para 18
Instrumentappointingproxy to bein writingAppointmentof proxymust bedeposited
Form ofproxy
AuthorityunderinstrumentappointingproxyWhen voteby proxyvalid thoughauthorityrevoked
97. (a)
(b) 98
98.
(a)
Appointmentof multiplecorporaterepresentatives
App.A1Para 19
Conditionsforappointmentof corporaterepresentatives
(b)
99.
100.
101.
RegisteredOfce
(a)(b)(c)(d)(e)
(f)(g)
(h)(i)
(j)(k)(l)(m)(n)(o)
(p)
102. (2)
103.
104. (a)
Number ofDirectorsAlternateDirectors
Rights ofAlternateDirectors
(b)
(c) (c)
105.
106.
107.
Sharequalicationof Directorsor alternateDirectorDirectors’
remuneration
Directors’
expenses
108.
109. 106107108
110. (a)
(b)
(i)
(ii)
(iii)
Specialremuneration
Remunerationof managingdirectors, etc.
Payments forcompensationfor loss ofofceLoans toDirectors
(c) 110(a)(b)111.
(a)
(b)
(c)
(d)
(e)
(f)
(g) 121
(h)
112.
When ofceof Directortobe vacated
113. (a)
(b)
(c)
Directors’
interests
(d)
(i)
(A)
(B)
(ii)
(iii)
(A)
(B)
(iv)
(e)
(d)
(f)
114. (a)
Rotation andretirement ofDirectors
(b)
(c)115.
(a)
(b)
(c)
(d)116.
(2)117.
118.
RetiringDirectors toremain inofce untilsuccessorsappointed
Power ofgeneralmeeting toincrease orreducenumber ofDirectorsAppointmentof DirectorsApp.A1Para 4(2)
Notice ofproposedDirector tobe given
119.
120. 1%
3%
121.
122.
App.A1Para 4(3)
Power toremoveDirector byOrdinaryResolution
Power toborrow
123.
124.
125.
126.
127.
128.
129. 109
130. 129
Conditionsonwhichmoneymay beborrowedAssignmentofdebenturesetc.Specialprivileges ofdebenturesetc.Register ofcharges to bekept
Register ofdebenturesordebenturestockMortgage ofuncalledcapital
Power toappointmanagingdirectors,etc.Removal ofmanagingdirectors,etc.
131. 129
132.
133.
134.
135.
(a)
Cessation ofappointmentPower maybe delegated
Generalpowers ofCompanyvested inDirectors
(b)
136.
137.
138.
139.
109114130131
Appointmentandremunerationof managersTerms ofofce andpowersTerms andconditions ofappointment
chairman,vicechairmanand ofcers
140.
141.
142. 113
143.
Meeting ofDirectors,quorum, etc.
ConveningofMeetings ofDirectors
Howquestionsto be decided
144.
145.
146.
147.
148.
149.
150.
Powers ofmeetingPower toappointcommitteeand todelegate
Act ofcommittee tobe of sameeffect as actsof Directors
Proceedingsof committee
When acts ofDirectors orcommittee tobe valid
151.
152. (a)
(b)
(c) (a)(b)
153. (a)
(i)
Directors’
powers whenvacanciesexist
Directors’
resolutions
Minutes ofproceedingsof meetingsandDirectors
(ii) 147
(iii)
(b)
154.
155.
156.
157. (a)
(b)
Appointmentof Secretary
Duties of theSecretary
Same personnot to act intwocapacities atonce
Custody ofSeal
Use of Seal
(c)
158.
159. (a)
(b)
SecuritiesSeal
Cheques andbankingarrangements
Power toappointattorney
Execution ofdeeds byattorney
160.
161.
162. (a)
Regional orlocal boards
Power toestablishpensionfunds
Power toauthenticate
(b)
163. (a)
(b)
Power tocapitalise
Effect ofresolution tocapitali
(c) 160(e)
164. (a)
(b)
165. (a) 166
Power todeclaredividends
Board’spower to payinterimdividends
(b)
(c)
(a)
166. (a)
(b) (a)
(c) (d)
(d)
Dividendsnotto be paidout of capital
167.
168.169.
Notice ofinterimdividendNo intereston dividendDividend inspecie
170. (a)
(i)
(A)(B) 14
(C)
(D)
Scripdividend
(ii)
(A)(B) 14
(C)
(D)
(b) (a)
(i)
(ii)
(a)(i)(ii)
(a)
(c) (a)
(d)
(a)
(e)
(a)
171.
172.
(a) 38
(b)
173. (a)
(b)
Reserves
Dividends tobe paid inproportion topaid upcapital
Retention ofdividends,etc.Deduction ofdebts
174.
175.
176.
177.
178.
Dividendandcall together
Effect oftransfer
Receipt fordividends byjoint holdersof sharePayment bypost
UnclaimedDividend
179.
180.
181.
Recorddates
Distributionof realisedcapitalprots
AnnualReturns
182.
183.184.
185. (a)
(b) (c)
Accounts tobe kept
Whereaccounts tobe keptInspectionbyshareholders
Annualprotand lossaccount andbalancesheetAnnualreportof Directorsand balancesheet to besent toshareholders
(c)
186. (a)
App. A1Para 17
Appointmentof Auditor
(b)
187.
188.
189.
190. (a)
(b)
Auditors tohave right ofaccess tobooks andaccounts
Appointmentof auditorother thanretiringauditor
Defect ofappointment
Service ofnotices
(c) (15)
(d)
(e)
191. (a)
[](b)[](c)[]
192.
(a)
(b)
(c)
(d)(e)
193.
When noticedeemed tobe served
Service ofnotice topersonsentitled ondeath,mentaldisorder orbankruptcy
194.
195.
196.
197.
198.
199.
Transferee tobe bound byprior noticesNotice validthoughshareholderdeceased,bankrupt
How noticetobe signed
Shareholdersnot entitledtoinformation
App. A1Para 21
Modes ofwinding up
Distributionof assets inwinding up
200.
201.
Assets maybedistributedin specie
Indemnity
202.
203. (a)
(i) (ii)
(ii)
(iii)
(iv)(b)
Companyceasessendingdividendwarrants etc.Companymay sellshares ofuntraceableshareholders
204.
(a)(b)
(c)(d)
(i)
Destructionof documents
(ii)
(i)(iii)
205.
(a)
(i)
(iii)
(iii)(ii)
(iii)
Subscriptionright reserve
(A)
(B)
(iv)
(b)
(a)
(c)
(d)
206.
(a)
(b)
(c)
(d)
207.