Company: FVN
Filing Date: 2025-05-02
Form Type: S-4
Source: 0001829126-25-003304
Chunk: 492

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-02
Form: S-4
Chunk 492
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 Committee (if one exists). |

| 23.11 | If the office of Auditor becomes vacant by resignation or death of the Auditor, or by his becoming incapable of acting by reason of illness or other disability at a time when his services are required, the directors shall fill the vacancy and determine the remuneration of such Auditor. |

| 23.12 | Every Auditor of the Company shall have a right of access at all times to the books and accounts and vouchers of the Company and shall be entitled to require from the directors and officers of the Company such information and explanation as may be necessary for the performance of the duties of the Auditor. |

| 23.13 | Auditors shall, if so required by the directors, make a report on the accounts of the Company during their tenure of office at the next annual general meeting following their appointment, and at any other time during their term of office, upon request of the directors or any general meeting of the Company. |

| 24.14 | Any payment made to members of the Audit Committee (if one exists) shall require the review and approval of the directors, with any director interested in such payment abstaining from such review and approval. |

| 24.15 | [Intentionally deleted] |

| 24. | Financial year |

Unless the directors otherwise specify, the financial year of the Company:

| (a) | shall end on 31st December in the year of its incorporation and each following year; and |

| (b) | shall begin when it was incorporated and on 1st January each following year. |

| 25. | Record dates |

Except to the extent of any conflicting rights attached to Shares, the directors may fix any time and date as the record date for:

| (a) | calling a general meeting; |

| (b) | declaring or paying a dividend; |

| (c) | making or issuing an allotment of Shares; or |

| (d) | conducting any other business required pursuant to these Articles. |

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The record date may be before or after the date on which a dividend, allotment or issue is declared, paid or made.

| 26. | Dividends |

Declaration of dividends by Members

| 26.1 | Subject to the provisions of the Act, the Company may by Ordinary Resolution declare dividends in accordance with the respective rights of the Members but no dividend shall exceed the amount recommended by the directors. |

Payment of interim dividends and