Company: DTCK
Filing Date: 2025-03-24
Form Type: F-3
Source: 0001683168-25-001820
Chunk: 13

Company: DAVIS COMMODITIES Ltd
Filing Date: 2025-03-24
Form: F-3
Chunk 13
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 total voting rights of all shareholders having the right to vote at the meeting; and                                                                                          |
| · | shareholder(s) present in person or by proxy or (in the case of a shareholder being a corporation) by its duly authorized representative and holding shares in us conferring a right to vote at the meeting being shares on which an aggregate sum has been paid up equal to not less than one-tenth of the total sum paid up on all shares conferring that right. |

An ordinary resolution to be passed at a meeting
by the shareholders requires the affirmative vote of a simple majority of the votes attaching to the Ordinary Shares cast at a meeting,
while a special resolution requires the affirmative vote of no less than two-thirds of the votes cast attaching to the issued and outstanding
Ordinary Shares at a meeting. A special resolution will be required for important matters such as a change of name, making changes to
our second amended and restated memorandum and articles of association, a reduction of our share capital and a voluntary winding up of
our Company (unless our company is unable to pay its debts in which case such voluntary winding up can be authorized by an ordinary resolution).
Our shareholders may, among other things, divide or combine their shares by ordinary resolution.

General Meetings of Shareholders. As
a Cayman Islands exempted company, we are not obliged by the Companies Act to call shareholders’ annual general meetings. Our second
amended and restated memorandum and articles of association provide that we shall, if required by the Companies Act, in each year hold
a general meeting as our 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. All general meetings (including an annual general
meeting, any adjourned general meeting or postponed meeting) may be held as a physical meeting at such times and in any part of the world
and at one or more locations, as a hybrid meeting or as an electronic meeting, as may be determined by our board of directors in its absolute
discretion.

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 not less than ten clear days
is required for the convening of our annual general shareholders’ meeting (if any) and any other general meeting of our shareholders.
No business other than the appointment of a chairman of the meeting shall be transacted at any general