Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 897

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 897
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 alternate Director), Secretary or Officer or auditor of: (i)the Company; (ii)a company which is or was a subsidiary of the Company; (iii)a company in which the Company has or had an interest (whether direct or indirect); and (b)a trustee of an employee or retirement benefits scheme or other trust in which any of the persons referred to in paragraph (a) is or was interested. Annex C-35 28Notices Form of notices 28.1Save where these Articles provide otherwise, and subject to the Designated Stock Exchange Rules, any notice to be given to or by any person pursuant to these Articles shall be: (a)in writing signed by or on behalf of the giver in the manner set out below for written notices; or (b)subject to the next Article, in an Electronic Record signed by or on behalf of the giver by Electronic Signature and authenticated in accordance with Articles about authentication of Electronic Records; or (c)where these Articles expressly permit, by the Company by means of a website. Electronic communications 28.2A notice may only be given to the Company in an Electronic Record if: (a)the Directors so resolve; (b)the resolution states how an Electronic Record may be given and, if applicable, specifies an email address for the Company; and (c)the terms of that resolution are notified to the Members for the time being and, if applicable, to those Directors who were absent from the meeting at which the resolution was passed. If the resolution is revoked or varied, the revocation or variation shall only become effective when its terms have been similarly notified. 28.3A notice may not be given by Electronic Record to a person other than the Company unless the recipient has notified the giver of an Electronic address to which notice may be sent. 28.4Subject to the Act, the Designated Stock Exchange Rules and to any other rules which the Company is bound to follow, the Company may also send any notice or other document pursuant to these Articles to a Member by publishing that notice or other document on a website where: (a)the Company and the Member have agreed to his having access to the notice or document on a website (instead of it being sent to him); (b)the notice or document is one to which that agreement applies; (c)the Member is notified (in accordance with any requirements laid down by the Act and, in a manner for the time being agreed between him and the Company for the purpose) of: (i)