Company: EGG
Filing Date: 2025-04-16
Form Type: F-1/A
Source: 0001641172-25-004947
Chunk: 134

Company: ENIGMATIG LTD
Filing Date: 2025-04-16
Form: F-1/A
Chunk 134
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 our company entitled to vote at general meetings, our Board will convene an extraordinary general meeting and put the resolutions so requisitioned to a vote at such meeting. However, our amended and restated Memorandum and Articles of Association do not provide our shareholders with any right to put any proposals before annual general meetings or extraordinary general meetings not called by such shareholders.

Transfer of Ordinary Shares.Subject to the restrictions set out in our amended and restated Memorandum and Articles of Association as set out below, any of our shareholders may transfer all or any of his or her Ordinary Shares by an instrument of transfer in any usual or common form or any other form approved by our Board.

Our Board may, in its absolute discretion, decline to register any transfer of any ordinary share which is not fully paid up or on which we have a lien. Our Board may also decline to register any transfer of any ordinary share unless:

| ● | the                                                                                                                             
 instrument of transfer is lodged with us, accompanied by the certificate for the ordinary shares to which it relates and such   
 other evidence as our Board may reasonably require to show the right of the transferor to make the transfer;                    |
| ● | the                                                                                                                             
 instrument of transfer is in respect of only one class of ordinary shares;                                                      |
| ● | the                                                                                                                             
 instrument of transfer is properly stamped, if required;                                                                        |
| ● | in                                                                                                                              
 the case of a transfer to joint holders, the number of joint holders to whom the ordinary share is to be transferred does       
 not exceed four;                                                                                                                |
| ● | the                                                                                                                             
 ordinary shares transferred are free of any lien in favor of the Company; and                                                   |
| ● | a                                                                                                                               
 fee of such maximum sum as the relevant stock exchange may determine to be payable or such lesser sum as our directors may from 
 time to time require is paid to us in respect thereof.                                                                          |

If our directors refuse to register a transfer they shall, within three months after the date on which the instrument of transfer was lodged, send to each of the transferor and the transferee notice of such refusal.

The registration of transfers may, after compliance with any notice required of the relevant stock exchange, be suspended and the register closed at such times and for such periods as our Board may from time to time determine, provided, however, that the registration of transfers shall not be suspended nor the register closed for more than 30 days in any year as our Board may determine.

Liquidation. On the winding up of our company, if