Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 837

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 837
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 other executive office for such period and on such terms, including as to remuneration, as they think fit. 16.4The appointee must consent in writing to holding that office. 16.5Where a chairman is appointed he shall, unless unable to do so, preside at every meeting of directors. 16.6If there is no chairman, or if the chairman is unable to preside at a meeting, that meeting may select its own chairman; or the directors may nominate one of their number to act in place of the chairman should he ever not be available. 16.7Subject to the provisions of the Act, the directors may also appoint any person, who need not be a director: (a)as Secretary; and (b)to any office that may be required for such period and on such terms, including as to remuneration, as they think fit. In the case of an Officer, that Officer may be given any title the directors decide. 16.8The Secretary or Officer must consent in writing to holding that office. 16.9A director, Secretary or other Officer of the Company may not the hold the office, or perform the services, of auditor. Remuneration 16.10 Every director may be remunerated by the Company for the services he provides for the benefit of the Company, whether as director, employee or otherwise, and shall be entitled to be paid for the expenses incurred in the Company’s business including attendance at directors’ meetings. 16.11A director’s remuneration shall be fixed by the Company by Ordinary Resolution. Unless that resolution provides otherwise, the remuneration shall be deemed to accrue from day to day. 16.12Remuneration may take any form and may include arrangements to pay pensions, health insurance, death or sickness benefits, whether to the director or to any other person connected to or related to him. 16.13Unless his fellow directors determine otherwise, a director is not accountable to the Company for remuneration or other benefits received from any other company which is in the same group as the Company or which has common shareholdings. Disclosure of information 16.14The directors may release or disclose to a third party any information regarding the affairs of the Company, including any information contained in the register of members relating to a Member, (and they may authorise any director, Officer or other authorised agent of the Company to release or disclose to a third party any such information in his possession) if