Company: KVACU
Filing Date: 2025-07-03
Form Type: DEF 14A
Source: 0001213900-25-061227
Chunk: 59

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-07-03
Form: DEF 14A
Chunk 59
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 the Company maintains only a copy of the share register or a copy of the register of Directors at the office of its registered agent, it shall: (a)within 15 days of any change in either register, notify the registered agent in writing of the change; and (b)provide the registered agent with a written record of the physical address of the place or places at which the original share register or the original register of Directors is kept. 16.3 The Company shall keep the following records at the office of its registered agent or at such other place or places, within or outside the British Virgin Islands, as the Directors may determine: (a)minutes of meetings and Resolutions of Members and classes of Members; (b)minutes of meetings and Resolutions of Directors and committees of Directors; and (c)an impression of the Seal, if any. 16.4 Where any original records referred to in this Regulation are maintained other than at the office of the registered agent of the Company, and the place at which the original records is changed, the Company shall provide the registered agent with the physical address of the new location of the records of the Company within 14 days of the change of location. 16.5 The records kept by the Company under this Regulation shall be in written form or either wholly or partly as electronic records complying with the requirements of the Electronic Transactions Act. 17 REGISTERS OF CHARGES 17.1 The Company shall maintain at the office of its registered agent a register of charges in which there shall be entered the following particulars regarding each mortgage, charge and other encumbrance created by the Company: (a)the date of creation of the charge; (b)a short description of the liability secured by the charge; (c)a short description of the property charged; (d)the name and address of the trustee for the security or, if there is no such trustee, the name and address of the chargee; (e)unless the charge is a security to bearer, the name and address of the holder of the charge; and (f)details of any prohibition or restriction contained in the instrument creating the charge on the power of the Company to create any future charge ranking in priority to or equally with the charge. 18 CONTINUATION The Company may by Resolution of Members or by a Resolution of Directors continue as a company incorporated under the laws of a jurisdiction outside the British Virgin Islands in the manner provided under those laws. 19 SEAL The Company may have more than one Seal