Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 842

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 842
---
 directors concerned shall be entitled to vote and be counted in the quorum in respect of each resolution except that concerning his or her own appointment. 20 Minutes The Company shall cause minutes to be made in books kept for the purpose in accordance with the Act. 21 Accounts and audit Accounting and other records 21.1The directors must ensure that proper accounting and other records are kept, and that accounts and associated reports are distributed in accordance with the requirements of the Act. No automatic right of inspection 21.2Members are only entitled to inspect the Company’s records if they are expressly entitled to do so by law, or by resolution made by the directors or passed by Ordinary Resolution. Sending of accounts and reports 21.3 The Company’s accounts and associated directors’ report or auditor’s report that are required or permitted to be sent to any person pursuant to any law shall be treated as properly sent to that person if: (a)they are sent to that person in accordance with the notice provisions: or (b)they are published on a website providing that person is given separate notice of: (i)the fact that publication of the documents has been published on the website; (ii)the address of the website; and (iii) the place on the website where the documents may be accessed; and (iv)how they may be accessed. 21.4If, for any reason, a person notifies the Company that he is unable to access the website, the Company must, as soon as practicable, send the documents to that person by any other means permitted by these Articles. This, however, will not affect when that person is taken to have received the documents under the next Article. Annex B-41 Time of receipt if documents are published on a website 21.5Documents sent by being published on a website in accordance with the preceding two Articles are only treated as sent at least five Clear Days before the date of the meeting at which they are to be laid if: (a)the documents are published on the website throughout a period beginning at least five Clear Days before the date of the meeting and ending with the conclusion of the meeting; and (b) the person is given at least five Clear Days’ notice of the hearing. Validity despite accidental error in publication on website 21.6If, for the purpose of a meeting, documents are sent by being published on a website in accordance with the preceding Articles, the proceedings at that meeting are not invalidated merely because: (a)those documents are, by accident