Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 885

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 885
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 employee or otherwise, and shall be entitled to be paid for the expenses incurred in the Company’s business including attendance at Directors’ meetings. 16.14Until otherwise determined by the Company by Ordinary Resolution, the Directors (other than alternate Directors) shall be entitled to such remuneration by way of fees for their services in the office of Director as the Directors may determine. 16.15Remuneration may take any form and may include arrangements to pay pensions, health insurance, death or sickness benefits, whether to the Director or to any other person connected to or related to him. 16.16Unless his fellow Directors determine otherwise, a Director is not accountable to the Company for remuneration or other benefits received from any other company which is in the same group as the Company or which has common shareholdings. Disclosure of information 16.17Subject to the compliance with applicable laws, including the federal securities laws of the United States, the Directors may release or disclose to a third party any information regarding the affairs of the Company, including any information contained in the register of Members relating to a Member, (and they may authorise any Director, Officer or other authorised agent of the Company to release or disclose to a third party any such information in his possession) if: (a)the Company or that person, as the case may be, is lawfully required to do so under the laws of any jurisdiction to which the Company is subject; or (b)such disclosure is in compliance with the Designated Stock Exchange Rules; or (c)such disclosure is in accordance with any contract entered into by the Company; or (d)the Directors are of the opinion such disclosure would assist or facilitate the Company’s operations. 17Delegation of powers Power to delegate any of the Directors’ powers to a committee 17.1The Directors may delegate any of their powers to any committee consisting of one or more persons who need not be Members. Persons on the committee may include non-Directors so long as the majority of those persons are Directors. For so long as Shares are listed on a Designated Stock Exchange, any such committee shall be made up of such number of Independent Directors as required from time to time by the Designated Stock Exchange Rules or otherwise required by applicable law. 17.2The delegation may be collateral with, or to the exclusion of, the Directors’ own powers. 17.3The delegation may be on such terms as the Directors think fit, including provision for the committee itself to delegate to a