Company: ARBB
Filing Date: 2025-03-13
Form Type: F-3
Source: 0001213900-25-023721
Chunk: 35

Company: ARB IOT Group Ltd
Filing Date: 2025-03-13
Form: F-3
Chunk 35
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 extent to which a company’s memorandum and articles of association may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences of committing a crime. Our articles of association provide for indemnification of officers and directors out of the assets and profits of the Company from and against all actions, costs, charges, losses, damages and expenses which they or any of them, shall or may incur or sustain by or by reason of any act done, concurred in or omitted in or about the execution of their duty, or supposed duty, in their respective offices; PROVIDED THAT such indemnity shall not extend to any matter in respect of any fraud or dishonesty which may attach to any of said persons.

We have entered into indemnification agreements with our directors and executive officers, pursuant to which we agree to indemnify our directors and executive officers against certain liabilities and expenses incurred by such persons in connection with claims made by reason of their being such a director or officer.

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us under the foregoing provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.

Item 9. Exhibits.

The following exhibits are filed herewith or incorporated by reference:

| Exhibit No. |     | Description                                                                                                                                                                                     |
| 1.1+        |     | Underwriting Agreement                                                                                                                                                                          |
| 3.1         |     | Amended                                                                                                                                                                                         
 and Restated Memorandum of Association of the Registrant (incorporated by reference to Exhibit 3.1 to Registration Statement on Form                                                            
 F-1/A filed on March 27, 2023 (File No. 333-267697))                                                                                                                                            |
| 3.2         |     | Amended and Restated Articles of Association of the Registrant (incorporated by reference to Exhibit 3.2 to Registration Statement on Form F-1/A filed on March 27, 2023 (File No. 333-267697)) |
| 4.1         |     | Specimen Certificate for Ordinary Shares (incorporated by reference to Exhibit 4.1 to the registrant’s registration statement on Form F-1/A4, filed on March 27, 2023 (