Company: GVH
Filing Date: 2025-10-01
Form Type: F-3
Source: 0001213900-25-094769
Chunk: 70

Company: Globavend Holdings Ltd
Filing Date: 2025-10-01
Form: F-3
Chunk 70
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 the Companies Act to call shareholders’ annual general meetings.
Our Memorandum and Articles provide that we shall, if required by the Companies Act, in each year hold a general meeting as its annual
general meeting, and shall specify the meeting as such in the notices calling it, and the annual general meeting shall be held at such
time and place as may be determined by our directors. General meetings, including annual general meetings, may be held at such times and
in any location in the world as may be determined by the board of directors. A general meeting or any class meeting may also be held by
means of such telephone, electronic or other communication facilities as to permit all persons participating in the meeting to communicate
with each other, and participation in such a meeting constitutes presence at such meeting.

Shareholders’ general meetings may be convened by the chairperson of our board of directors or by a majority of our board of directors. Advance notice of at least ten clear days is required for the convening of our annual general shareholders’ meeting (if any) and any other general meeting of our shareholders. A quorum required for any general meeting of shareholders consists of, at the time when the meeting proceeds to business, two shareholders holding shares which carry in aggregate (or representing by proxy) not less than one-third of all votes attaching to issued and outstanding shares in our Company entitled to vote at such general meeting.

The Companies Act does not provide shareholders with any right to requisition a general meeting or to put any proposal before a general meeting. Our Memorandum and Articles also do not provide our shareholders with any right to requisite any general meeting nor to put any proposals before annual general meetings or extraordinary general meetings not called by such shareholders.

As a result of the adoption of the Articles, written resolutions of
shareholders (or shareholders of a class of shares) are now permissible without the need for any notice, but if any resolution of shareholders
is adopted otherwise than by the unanimous written consent of all shareholders, a copy of such resolution shall forthwith be sent to
all shareholders not consenting to such resolution. A special resolution must however be consented to by all shareholders entitled to
vote in accordance with the Companies Act.

Transfer of Shares.Subject
to the restrictions set out below and save for the Management Shares, any of our shareholders may transfer all or any of his or her Ordinary
Shares by an instrument of transfer in the usual or common form or in a form prescribed by Nasdaq or any other form approved by our board
of directors. Notwithstanding