# EDGAR Filing Document

**Accession Number:** 0002009233
**File Stem:** 0001213900-26-073402
**Filing Date:** 2026-6
**Character Count:** 198257
**Document Hash:** 9d39259dc8352de35ed3a04188984586
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-073402.hdr.sgml**: 20260630

**ACCESSION NUMBER**: 0001213900-26-073402

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20260630

**FILED AS OF DATE**: 20260630

**DATE AS OF CHANGE**: 20260630

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Agroz Inc.
- **CENTRAL INDEX KEY:** 0002009233
- **STANDARD INDUSTRIAL CLASSIFICATION:** AGRICULTURE PRODUCTION - CROPS [0100]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42885
- **FILM NUMBER:** 261138147

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NO. 2, LORONG TEKNOLOGI 3/4A
- **STREET 2:** TAMAN SAINS SELANGOR
- **CITY:** PETALING JAYA
- **PROVINCE COUNTRY:** N8
- **BUSINESS PHONE:** 60182182300

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NO. 2, LORONG TEKNOLOGI 3/4A
- **STREET 2:** TAMAN SAINS SELANGOR
- **CITY:** PETALING JAYA
- **PROVINCE COUNTRY:** N8

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Form 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE**

**SECURITIES EXCHANGE ACT OF 1934**

For the month of June 2026

Commission File Number 001-42885

**Agroz Inc.**

*(Translation of registrant's name into English)*

**No. 2, Lorong Teknologi 3/4A, Taman Sains Selangor, Kota Damansara**

**47810 Petaling Jaya, Selangor, Malaysia**

*(Address of principal executive offices)*

Indicate by check mark whether the registrant files of will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F 🗹 Form 40-F ☐

**Filing of Second Amended and Restated Memorandum and Articles of Association**

On June 24, 2026, Agroz Inc. (the "Company") filed its Second Amended and Restated Memorandum and Articles of Association ("Amended Articles"), which amended and restated the Company's Amended and Restated Memorandum and Articles of Association to amend and increase the Company's authorized share capital as follows: from US$11,500, divided into 100,000,000 Ordinary Shares of a par value of US$0.0001 each and 15,000,000 Redeemable Convertible Preference Shares of a par value of US$0.0001 each, to US$102,000, divided into 1,000,000,000 Class A Ordinary Shares of a par value of US$0.0001 each, 5,000,000 Class B Ordinary Shares of a par value of US$0.0001 each and 15,000,000 Redeemable Convertible Preference Shares of a par value of US$0.0001 each ("RCPS"), by: (a) the re-designation of 100,000,000 Ordinary Shares of a par value of US$0.0001 each as Class A Ordinary Shares of a par value of US$0.0001 each ("Class A Ordinary Shares"), (b) the creation of 900,000,000 Class A Ordinary Shares of a par value of US$0.0001 each, and (c) the creation of 5,000,000 Class B Ordinary Shares of a par value of US$0.0001 each ("Class B Ordinary Shares"), each with the rights and subject to the restrictions set forth in the Amended Articles.

The Class A Ordinary Shares will be the publicly traded shares of the Company, with such rights as set forth in the Amended Articles, which rights remain unchanged from those set forth for shares designated "Ordinary Shares" in the Company's Amended and Restated Memorandum and Articles of Association, including, amongst other things: the right to receive dividends, as declared by the Company's Board of Directors from time to time; the right to one (1) vote per Class A Ordinary Share held by the holder of the Class A Ordinary Shares, the right to receive notice of shareholder meetings, attend, and vote thereat, subject to the terms of the Amended Articles; and no redemption rights. The Class B Ordinary Shares have the following rights, subject to the terms of the Amended Articles: the right to 100 votes per Class B Ordinary Share held by the holder of the Class B Ordinary Shares, the right to receive notice of shareholder meetings, attend, and vote thereat, subject to the terms of the Amended Articles; and no redemption rights. The terms of the RCPS remain unchanged from those set forth in the Amended and Restated Memorandum and Articles of Association.

**<u>SUBMITTED HEREWITH</u>**

**EXHIBIT**

3.2 [Second Amended and Restated Memorandum and Articles of Association.](ea029632501ex3-2.htm)

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **AGROZ INC.** | **AGROZ INC.** |
| Date: June 30, 2026 | By: | /s/ Gerard Kim Meng Lim |
|  |  | Gerard Kim Meng Lim |
|  |  | *Chief Executive Officer* |

---

## Exhibit 3.2

**Exhibit 3.2**

**THE COMPANIES ACT (AS REVISED) OF THE CAYMAN ISLANDS**

**EXEMPTED COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND RESTATED**

**MEMORANDUM AND ARTICLES OF ASSOCIATION**

**OF**

**AGROZ INC.**

**(ADOPTED BY SPECIAL RESOLUTION DATED 22 MAY 2026)**

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| *www.verify.gov.ky File#: 402454* | *Filed: 24-Jun-2026 12:50 EST*<br>*Auth Code: E99179369776* |

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**THE COMPANIES ACT (AS REVISED) OF THE CAYMAN ISLANDS**

**EXEMPTED COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND RESTATED**

**MEMORANDUM OF ASSOCIATION**

**OF**

**AGROZ INC.**

**(ADOPTED BY SPECIAL RESOLUTION DATED 22 MAY 2026)**

1. The name of the Company is Agroz Inc.

2. The registered office of the Company shall be at the offices of Vistra (Cayman) Limited, P. O. Box 31119
Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1 - 1205 Cayman Islands, or at such other place as the Directors may
from time to time decide.

3. The objects for which the Company is established are unrestricted and the Company shall have full power
and authority to exercise all the functions of a natural person of full capacity.

4. The liability of each Member is limited to the amount from time to time unpaid on such Member's Shares.

5. The share capital of the Company is US$102,000 divided into 1,000,000,000 Class A Ordinary Shares of a
par value of US$0.0001 each, 5,000,000 Class B Ordinary Shares of a par value of US$0.0001 each and 15,000,000 Redeemable Convertible
Preference Shares of a par value of US$0.0001 each.

6. The Company has the power to register by way of continuation outside of the Cayman Islands in accordance
with the Companies Act and to de-register as an exempted company in the Cayman Islands.

7. Capitalised terms that are not defined in this Memorandum of Association have the same meaning as those
given in the Articles of Association of the Company.

---

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**THE COMPANIES ACT (AS REVISED) OF THE CAYMAN ISLANDS**

**EXEMPTED COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND RESTATED**

**ARTICLES OF ASSOCIATION**

**OF**

**AGROZ INC.**

**(ADOPTED BY SPECIAL RESOLUTION DATED 22 MAY 2026)**

---

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**CONTENTS**

1. PRELIMINARY 1

2. COMMENCEMENT OF BUSINESS 7

3. REGISTERED OFFICE AND OTHER OFFICES 7

4. SERVICE PROVIDERS 7

5. ISSUE OF SHARES 7

6. RCP SHARES 9

7. ORDINARY SHARES 12

8. REGISTER OF MEMBERS 13

9. CLOSING REGISTER OF MEMBERS AND FIXING RECORD DATE 14

10. CERTIFICATED SHARES 15

11. UNCERTIFICATED SHARES 15

12. DEPOSITORY INTERESTS 17

13. CALLS ON SHARES 19

14. FORFEITURE OF SHARES 20

15. TRANSFER OF SHARES 22

16. TRANSMISSION OF SHARES 25

17. REDEMPTION, PURCHASE AND SURRENDER OF SHARES 26

18. FINANCIAL ASSISTANCE 27

19. CLASS RIGHTS AND CLASS MEETINGS 27

20. NO RECOGNITION OF TRUSTS OR THIRD PARTY INTERESTS 28

21. LIEN ON SHARES 29

22. UNTRACED MEMBERS 30

23. ALTERATION OF SHARE CAPITAL 32

24. GENERAL MEETINGS 33

25. NOTICE OF GENERAL MEETINGS 34

26. PROCEEDINGS AT GENERAL MEETINGS 35

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27. VOTES OF MEMBERS 38

28. REPRESENTATION OF MEMBERS AT GENERAL MEETINGS 39

29. APPOINTMENT, RETIREMENT AND REMOVAL OF DIRECTORS 42

30. ALTERNATE DIRECTORS 44

31. POWERS OF DIRECTORS 45

32. PROCEEDINGS OF DIRECTORS 46

33. DELEGATION OF DIRECTORS' POWERS 49

34. DIRECTORS' RENUMERATION, EXPENSES AND BENEFITS 52

35. SEAL 53

36. DIVIDENDS, DISTRIBUTIONS AND RESERVES 53

37. SHARE PREMIUM ACCOUNT 60

38. DISTRIBUTION PAYMENT RESTRICTIONS 60

39. BOOKS OF ACCOUNT 60

40. AUDITOR 61

41. NOTICES 62

42. WINDING UP 64

43. INDEMNITY AND INSURANCE 65

44. REQUIRED DISCLOSURE 66

45. FINANCIAL YEAR 66

46. TRANSFER BY WAY OF CONTINUATION 66

47. MERGERS AND CONSOLIDATIONS 66

48. AMENDMENT OF MEMORANDUM AND ARTICLES 66

49. TAX TRANSPARENCY REPORTING 67

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1. PRELIMINARY

1.1 Table A not to apply

The regulations contained or incorporated in Table A in the First Schedule to the Companies Act shall not apply to the Company and these Articles shall apply in place thereof.

1.2 Definitions

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| | |
|:---|:---|
| "**Articles**" | means these amended and restated articles of association of the Company, as amended or substituted from time to time; |
| "**Audit Committee**" | means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee. |
| "**Auditor**" | means the person (if any) for the time being performing the duties of auditor of the Company; |
| "**Beneficial Ownership**" | means, with respect to a security, sole or shared voting power (which includes the power to vote, or to direct the voting of, such security) and/or investment power (which includes the power to acquire (or an obligation to acquire) or dispose, or to direct the acquisition or disposal of, such security) and/or a long economic exposure, whether absolute or conditional, to changes in the price of such security, in each case, whether direct or indirect, and whether though any contract, arrangement, understanding, relationship, or otherwise and "**beneficial owner**" shall mean a person entitled to such Interest; |
| "**business day**" | means any day on which the Exchange is open for the business of dealing in securities; |
| "**certificated**" | means, in relation to a Share, a Share which is recorded in the Register of Members as being held in certificated form; |
| "**Class**" or "**Classes**" | means any class or classes of Shares as may from time to time be issued by the Company; |
| "**Class A Shares**" | means Class A Ordinary Shares of US$0.0001 par value in the capital of the Company designated as such and having the rights and being subject to the limitations set out in these Articles; |

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|:---|:---|
| **"Class B Shares"** | means Class B Ordinary Shares of US$0.0001 par value in the capital of the Company designated as such and having the rights and being subject to the limitations set out in these Articles; |
| "**clear days**" | in relation to the period of a notice means that period excluding the day when the notice is served or deemed to be served and the day for which it is given or on which it is to take effect; |

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| | |
|:---|:---|
| "**Clearing House**" | means a clearing house recognised by the laws of the jurisdiction in which the Shares (or any Interests in Shares) (or the depository receipts therefor) are listed or quoted on an Exchange or interdealer quotation system in such jurisdiction. |
| "**Companies Act**" | means the Companies Act (as revised) of the Cayman Islands; |
| "**Company**" | means the above-named company; |
| "**Compensation Committee**" | means the compensation committee of the board of directors of the Company established pursuant to the Articles, or any successor committee. |
| "**Depository**" | means any person who is a Member by virtue of its holding Shares as trustee or otherwise on behalf of those who have elected to hold Shares in dematerialised form through a Depository Interest. |
| "**Depository Interest**" | means a dematerialised depository receipt representing the underlying Share in the capital of the Company to be issued by a Depository nominated by the Company. |
| "**Directors**" | means the directors for the time being of the Company or as the case may be, the Directors assembled as a board or as a committee thereof; |
| "**Dollar**" or "**US$**" | means the lawful currency of the United States of America; |
| "**electronic communication**" | means a communication sent by electronic means, including transmission to any number, address or internet website (including the website of the Securities and Exchange Commission) or other electronic delivery methods as otherwise decided and approved by the Directors; |
| "**Electronic Record**" | has the same meaning as in the Electronic Transactions Act; |
| "**Electronic Transactions Act**" | means the Electronic Transactions Act (as revised) of the Cayman Islands, as amended or revised from time to time; |
| "**Exchange**" | means The Nasdaq Stock Market for so long as any Shares or Interests in Shares are there listed or quoted and any other recognised securities exchange(s) on which any Shares or Interests in Shares are listed or quoted for trading from time to time; |

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|:---|:---|
| "**Exchange Rules**" | means The Nasdaq Stock Market Listing Rules and any other relevant code, rules and regulations, as amended, from time to time, applicable as a result of the original and continued listing or quotation of any Shares (or any Interests in Shares) on an Exchange; |
| "**Group**" | means the group comprising the Company and its subsidiary undertakings (not including any parent undertaking of the Company); |
| "**Group Undertaking**" | means any undertaking in the Group, including the Company; |
| "**Interest**" | in securities or in a person means any form of Beneficial Ownership (including, for the avoidance of doubt, any derivative, contractual or economic right or contract for difference) of securities of such person; |
| "**Listed Share**" | means a Share that is listed or admitted to trading on an Exchange; |
| "**Listed Share Register**" | means the register of members which registers the holdings of Listed Shares; |
| "**Member**" | means any person from time to time entered in the Register of Members as a holder of one or more Shares; |
| "**Memorandum**" | means the amended and restated memorandum of association of the Company, as amended or substituted from time to time; |
| "**Nominating and Corporate Governance Committee**" | means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee. |
| "**Ordinary Resolution**" | means a resolution:<br>(a) passed by a simple majority of such Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of the Company and where a poll is taken regard shall be had in computing a majority to the number of votes to which each Member is entitled by the Articles; or<br>(b) approved in writing by all of the Members entitled to vote at a general meeting of the Company, passed in accordance with these Articles;<br>|

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| | |
|:---|:---|
| "**Ordinary Shares**" | means the Class A Shares and the Class B Shares, or any of them as the context permits; |
| "**RCP Shareholder**" | means each Member registered in the Register of Members as a holder of one or more RCP Shares; |
| "**RCP Share Issue Date**" | means the date of issuance of an RCP Share; |
| "**RCP Shares**" | means redeemable convertible preference shares in the capital of the Company of a par value of US$0.0001 each with the rights provided for in these Articles; |
| "**RCP Subscription Agreement**" | means a share subscription agreement entered into between the Company and an RCP Shareholder regarding the issuance of RCP Shares; |
| "**RCP Subscription Price**" | means US$2.50 per RCP Share. |
| "**Register of Members**" | means the Listed Share Register, the Unlisted Share Register and any branch register(s) in each case as the context requires; |
| "**Registered Office**" | means the registered office for the time being of the Company in the Cayman Islands; |
| "**Relevant System**" | means any computer-based system and procedures permitted by the Exchange Rules, which enable title to Interests in a security to be evidenced and transferred without a written instrument, and which facilitate supplementary and incidental matters; |
| "**Seal**" | means the common seal of the Company (if any) and includes every duplicate seal; |
| "**Secretary**" | means any person or persons appointed by the Directors to perform any of the duties of the secretary of the Company; |
| "**Securities and Exchange Commission**" | means the United States Securities and Exchange Commission; |
| "**Share**" | means a share in the capital of the Company and includes a fraction of a Share; |
| "**Special Resolution**" | means a special resolution passed in accordance with the Companies Act; |

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|:---|:---|
| "**subsidiary undertaking**" | a company or undertaking is a subsidiary of a parent undertaking if the parent undertaking (i) holds a majority of the voting rights in it, or (ii) is a member of it and has the right to appoint or remove a majority of its board of directors, or (iii) is a member of it and controls alone, pursuant to an agreement with other shareholders or members, a majority of the voting rights in it; |
| "**Treasury Shares**" | means Shares held in treasury pursuant to the Companies Act and these Articles; |
| "**uncertificated**" | means, in relation to a Share, a Share to which title is recorded in the Register of Members as being in uncertificated form and title to which may be transferred by means of a Relevant System; |
| "**Uncertificated Proxy Instruction**" | means a properly authenticated dematerialised instruction and/or other instruction or notification, which is sent by means of the Relevant System concerned and received by such participant in that system acting on behalf of the Company as the Directors may prescribe, in such form and subject to such terms and conditions as may from time to time be prescribed by the Directors (subject always to the facilities and requirements of the Relevant System concerned); |
| "**Unlisted Share Register**" | means the register of members that registers the holdings of Unlisted Shares and which, for the purposes of the Companies Act, constitutes the Company's "principal register"; and |
| "**Unlisted Shares**" | means a Share that is not listed or admitted to trading on an Exchange. |

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1.3 Interpretation

Unless the contrary intention appears, in these Articles:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) singular words include the plural and
 vice versa;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) a word of any gender includes the corresponding
 words of any other gender;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) references to "persons" include
 natural persons, companies, partnerships, firms, joint ventures, associations or other bodies
 of persons (whether or not incorporated);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) a reference to a person includes that
 person's successors and legal personal representatives;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) "writing" and "written"
 includes any method of representing or reproducing words in a visible form, including in
 the form of an Electronic Record;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) a reference to "shall" shall
 be construed as imperative and a reference to "may" shall be construed as permissive;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) in relation to determinations to be made
 by the Directors and all powers, authorities and discretions exercisable by the Directors
 under these Articles, the Directors may make those determinations and exercise those powers,
 authorities and discretions in their sole and absolute discretion, either generally or in
 a particular case, subject to any qualifications or limitations expressed in these Articles
 or imposed by law;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) any reference to the powers of the Directors
 shall include, when the context admits, the service providers or any other person to whom
 the Directors may, from time to time, delegate their powers;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the term "and/or" is used in
 these Articles to mean both "and" as well as "or". The use of "and/or"
 in certain contexts in no respects qualifies or modifies the use of the terms "and"
 or "or" in others. "Or" shall not be interpreted to be exclusive, and
 "and" shall not be interpreted to require the conjunctive, in each case unless
 the context requires otherwise;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) any phrase introduced by the terms "including",
 "includes", "in particular" or any similar expression shall be construed
 as illustrative and shall not limit the sense of the words preceding those terms;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k) headings are inserted for reference only
 and shall not affect construction;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) a reference to a law includes regulations
 and instruments made under that law;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m) a reference to a law or a provision of
 law includes amendments, re-enactments, consolidations or replacements of that law or the
 provision;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n) "fully paid" and "paid
 up" means paid up as to the par value and any premium payable in respect of the issue
 or re-designation of any Shares and includes credited as fully paid;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o) where an Ordinary Resolution is expressed
 to be required for any purpose, a Special Resolution is also effective for that purpose;
 and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(p) sections 8 and 19(3) of the Electronic
 Transactions Act are hereby excluded.

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2. COMMENCEMENT OF BUSINESS

**2.1** The business of the Company may be
 commenced as soon after incorporation as the Directors shall see fit.

**2.2** The Directors may pay, out of the capital
 or any other monies of the Company, all expenses incurred in connection with the formation
 and operation of the Company, including the expenses of registration and any expenses relating
 to the offer of, subscription for, or issuance of Shares.

**2.3** Expenses may be amortised over such
 period as the Directors may determine.

3. REGISTERED OFFICE AND OTHER OFFICES

**3.1** Subject to the provisions of the Companies
 Act, the Company may by resolution of the Directors change the location of its Registered
 Office.

**3.2** The Directors, in addition to the Registered
 Office, may in their discretion establish and maintain such other offices, places of business
 and agencies whether within or outside of the Cayman Islands.

4. SERVICE PROVIDERS

The Directors may appoint any person to act as a service provider to the Company and may delegate to any such service provider any of the functions, duties, powers and discretions available to them as Directors, upon such terms and conditions (including as to the remuneration payable by the Company) and with such powers of sub-delegation, but subject to such restrictions, as they think fit.

5. ISSUE OF SHARES

5.1 Power of Directors to issue Shares

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The issue of Shares is under the control
 of the Directors who, subject to the Companies Act, the Memorandum, these Articles, the Exchange
 Rules (where applicable), any resolution that may be passed by the Company in general meeting
 and any rights attached to any Shares or Class of Shares, may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) offer, issue, allot or otherwise dispose
 of them to such persons, in such manner, on such terms and having such rights and being subject
 to such restrictions, as they may from time to time determine; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) grant options over such Shares and issue
 warrants, convertible securities or similar instruments with respect thereto.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Directors may authorise the division
 of Shares into any number of Classes and the different Classes shall be authorised, established
 and designated (or re-designated as the case may be) and the variations in the relative rights
 (including, without limitation, voting, dividend, return of capital and redemption rights),
 restrictions, preferences, privileges and payment obligations as between the different Classes
 (if any) shall be fixed and determined by the Directors.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The Directors may refuse to accept any
 application for Shares, and may accept any application in whole or in part, for any reason
 or for no reason.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The Directors shall only issue Shares
 as fully paid.

5.2 Payment of commission or brokerage

Subject to the provisions of the Companies Act, the Company may pay a commission or brokerage in connection with the subscription for or issue of any Shares. The Company may pay the commission or brokerage in cash or by issuing fully or partly paid Shares or by a combination of both.

5.3 No Shares to bearer

The Company shall not issue Shares to bearer.

5.4 Fractional Shares

The Directors may issue fractions of a Share of any Class, and, if so issued, a fraction of a Share (calculated to such decimal points as the Directors may determine) shall be subject to and carry the corresponding fraction of liabilities (whether with respect to any unpaid amount thereon, contribution, calls or otherwise), limitations, preferences, privileges, qualifications, restrictions, rights (including, without limitation, voting and participation rights) and other attributes of a whole Share of the same Class.

5.5 Treasury Shares

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Shares that the Company purchases, redeems
 or acquires by way of surrender in accordance with the Companies Act shall be held as Treasury
 Shares and not treated as cancelled if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Directors so determine prior to the
 purchase, redemption or surrender of those shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the relevant provisions of the Memorandum
 and Articles, the Companies Act and the Exchange Rules are otherwise complied with.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) No dividend may be declared or paid, and
 no other distribution (whether in cash or otherwise) of the Company's assets (including any
 distribution of assets to members on a winding up) may be made to the Company in respect
 of a Treasury Share.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The Company shall be entered in the Register
 of Members as the holder of the Treasury Shares. However:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Company shall not be treated as a Member
 for any purpose and shall not exercise any right in respect of the Treasury Shares, and any
 purported exercise of such a right shall be void; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) a Treasury Share shall not be voted, directly
 or indirectly, at any general meeting of the Company and shall not be counted in determining
 the total number of issued Shares at any given time, whether for the purposes of these Articles
 or the Companies Act.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Nothing in paragraph (c) above prevents
 an allotment of Shares as fully paid up bonus Shares in respect of a Treasury Share and Shares
 allotted as fully paid up bonus Shares in respect of a Treasury Share shall be treated as
 Treasury Shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) Treasury Shares may be disposed of by
 the Company in accordance with the Companies Act and otherwise on such terms and conditions
 as the Directors determine.

6. RCP SHARES

6.1 Dividends

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) RCP Shareholders shall be entitled to
 receive dividends, out of any assets legally available therefor, prior and in preference
 to any declaration or payment of any dividend payable on the Ordinary Shares, at the applicable
 Dividend Rate (as defined below), payable when and if declared by the Company's Directors.
 Such dividends shall be cumulative. For purposes of this Article **‎** 6.1,
 "**Dividend Rate**" shall mean 10% per annum of the RCP Subscription Price
 for each RCP Share held by such holder (as adjusted for any share splits, share dividends,
 combinations, subdivisions, recapitalisations or the like with respect to such RCP Shares).
 Such dividends shall be payable to the holder of the RCP Share following, and in respect
 of, each anniversary of the RCP Share Issue Date ()"**Dividend Period** ").
 For the avoidance of doubt, in the event an RCP Share is not held until the end of a Dividend
 Period, the amount of dividend payable to the holder of the RCP Share shall be prorated up
 to the date when the RCP Share is no longer held by the holder.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) RCP Shareholders shall not be entitled
 to participate in any profits of the Company other than the preferential dividends set out
 in Article **‎** 6.1(a)
 and any amounts distributed in accordance with Article **‎** 6.6.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) No dividends may be paid on or declared
 for any Ordinary Shares during or in respect of any financial year until all cumulative dividends
 payable in respect of RCP Shares pursuant to Article **‎** 6.1(a)
 above have been declared and paid in full.

6.2 Period

Each holder of an RCP Share shall be entitled to the rights granted in this Article 6 until such RCP Share is converted into Class A Ordinary Shares or redeemed by the Company in accordance with Article 6.3 or 6.4.

6.3 Conversion right

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) At the option and right of the RCP Shareholder
 and subject to Article **‎** 6.3(b)
 below, a RCP Shareholder is entitled to elect, on giving 7 business days' notice in
 writing to the Company, to convert one (1) RCP Share into one (1) Class A Ordinary Share on or before
 the second anniversary of the RCP Share Issue Date (the "**Maturity Date** ").
 No further consideration is payable for the conversion. The one to one conversion ratio will
 be adjusted for any share splits, share dividends, combinations, subdivisions, recapitalisations
 or the like with respect to such RCP Shares to treat RCP Shareholders fairly. Conversion
 occurs by means of redemption of the RCP Shares and issuance of Ordinary Shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The right of an RCP Shareholder to convert
 pursuant to Article 6.3(a) is subject to the approval of the Directors.

6.4 Redemption

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Each RCP Share is redeemable in whole
 or in part at the RCP Subscription Price (or the prorated amount of the RCP Subscription
 Price in the case of redemption of a fraction of a RCP Share) at the option of the Company,
 at any time after the RCP Share Issue Date, by way of written notice in the form set out
 in the RCP Subscription Agreement or as otherwise specified by the Directors from time to
 time, following receipt of which the Company shall pay the redemption proceeds to the RCP
 Shareholder within fourteen (14) business days from the date of the Company's issuance
 of the written notice. Any share certificates in respect of the RCP Shares so redeemed shall
 be returned to the Company for cancellation within fourteen (14) business days after the
 redemption monies are so paid to the RCP Shareholder, and the failure of any holder to deliver
 such share certificates shall not prejudice or affect the redemption of the RCP Shares.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) All RCP Shares which are outstanding as
 at the Maturity Date and have not been converted into Ordinary Shares, shall be fully redeemed
 by the Company at the RCP Subscription Price per RCP Share.

6.5 Ranking

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Each RCP Share shall rank pari passu without
 any preference or priority among themselves and in priority to the Ordinary Shares. For the
 avoidance of doubt, with respect to payment of dividends which have been declared and amounts
 payable upon a liquidation or winding up of the Company, the RCP Shareholders will rank in
 priority to the holders of Ordinary Shares. For the avoidance of doubt, the RCP Shares shall
 not be entitled to any dividends, rights, bonuses, issues or other allotments or distributions
 on or before their respective RCP Share Issue Date.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Company may further issue preference
 shares ranking equally with or in priority to the RCP Shares and the rights conferred upon
 the holders of the RCP Shares shall not be deemed to be varied by the creation or issue of
 further preference shares unless otherwise expressly provided by the terms of issue of such
 RCP Shares.

6.6 Capital Repayment

In the event of liquidation, dissolution, winding-up (other than a solvent reconstruction, amalgamation, reorganization, merger or consolidation whereby all the business, undertaking and assets of the Company are transferred to a successor entity which assumes all the obligation of the Company under the RCP Shares) or other repayment of capital (other than on redemption):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the surplus assets of the Company remaining
 after payment and discharge of all debts and liabilities of the Company and the cost of winding
 up or such capital reduction exercise shall be applied as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) FIRST, to pay the holders of RCP Shares,
 on a pari passu basis, a sum equivalent to any dividend declared but unpaid on the RCP Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) SECOND, to pay the holders of the RCP Shares
 on a pari passu basis, the RCP Subscription Price paid in respect of each of their RCP Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) THIRD, to pay to the holders of Ordinary
 Shares, pari passu as between themselves, a sum equal to any arrears of dividend due on the
 Ordinary Shares, whether or not the Company has sufficient distributable reserves;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) FOURTH, the balance of the assets shall
 belong to and be distributed among the holders of any class of shares in the capital of the
 Company other than the holders of RCP Shares in accordance with the respective
rights attaching thereto.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The holders of RCP Shares shall not have
 the right to any further participation in the profits, assets or distributions and/or offer
 to subscribe for additional securities of the Company save as provided in Article **‎** 6.6(a)
 and Article **‎** 6.1(a).

6.7 Voting rights; right of participation; right
 to information

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The RCP Shares do not entitle the holders
 to any voting rights or participating in any rights, allotments and/or other issuances of
 other shares in the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The RCP Shares do not entitle the holders
 to attend or vote at any general meetings, including but not limited to any corporate exercise,
 share consolidation, share split, listing exercise or other corporate exercise that may be
 carried out by the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The RCP Shares do not entitle the holders
 to receive notices of meetings or otherwise from the Company, nor reports or audited accounts.

6.8 Rating

The RCP Shares shall not be rated.

6.9 Listing

The RCP Shares shall not be listed on any Exchange.

6.10 Transferability

The RCP Shares shall not be transferable except with the written consent of a resolution of the Directors and subject to applicable securities laws.

7. ORDINARY
 SHARES

7.1 Dividends

Subject to the Article ‎6.1, the holders of the Ordinary Shares shall be entitled to receive, when, as and if declared by the Directors, out of any assets of the Company legally available therefor, such dividends as may be declared from time to time by the Directors.

7.2 Redemption

The Ordinary Shares are not redeemable at the option of the holder nor the Company.

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7.3 Voting rights

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The holders of Class A Shares shall have the right to one (1) vote for each such
Share, and shall be entitled to receive notice of any shareholders' meeting, attend at and, subject to the term of these Articles, to
vote thereat.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The holders of Class B Shares shall have the right to one hundred (100) votes for
each such Share, and shall be entitled to receive notice of any shareholders' meeting, attend at and, subject to the term of these Articles,
to vote thereat.

8. REGISTER OF MEMBERS

8.1 Duty to establish and maintain a Register
 of Members

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Directors shall cause the Company
 to keep at its Registered Office, or at any other place within or outside the Cayman Islands
 they think fit, the Register of Members (which, for the avoidance of doubt, comprises the
 Listed Share Register, the Unlisted Share Register and any branch register(s) maintained
 from time to time) in which shall be entered:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the particulars of the Members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the particulars of the Shares issued to
 each of them; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) other particulars required under the Companies
 Act and the Exchange Rules (as appropriate).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) If the recording complies with the Companies
 Act, the Exchange Rules and any other applicable law, the Listed Share Register may be kept
 by recording the particulars required under the Companies Act in a form otherwise than in
 a physically written form. However, to the extent the Listed Share Register is kept in a
 form otherwise than in a physically written form, it must be capable of being reproduced
 in a legible form.

8.2 Power to establish and maintain branch registers

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Subject to the Exchange Rules, the rules
 and regulations of the Relevant System and any other applicable laws, if the Directors consider
 it necessary or desirable, whether for administrative purposes or otherwise, they may cause
 the Company to establish and maintain a branch register or registers of members of such category
 or categories and at such location or locations within or outside the Cayman Islands as they
 think fit.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Company shall cause to be kept at
 the place where the Unlisted Share Register is kept, a duplicate of any branch register duly
 entered up from time to time. Subject to this Article, with respect to a duplicate of any
 branch register:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Unlisted Shares registered in the branch
 register shall be distinguished from those registered in the Unlisted Share
Register; and

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) no transaction with respect to any Unlisted
 Shares registered in a branch register shall, during the continuance of that registration,
 be registered in any other register.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The Company may discontinue keeping any
 branch register and thereupon all entries in such branch register shall be transferred to
 another branch register kept by the Company or to the Unlisted Share Register.

9. CLOSING REGISTER OF MEMBERS AND FIXING RECORD
 DATE

9.1 Power of Directors to close the Register of
 Members

For the purpose of determining Members entitled to notice of, or to vote at any meeting of Members or any adjournment of a meeting, or Members entitled to receive payment of any dividend or distribution, or in order to make a determination of Members for any other proper purpose, the Directors may provide that the Register of Members shall be closed for transfers for a stated period which shall not in any case exceed thirty (30) days.

9.2 Power of Directors to fix a record date

In lieu of, or apart from, closing the Register of Members, the Directors may fix in advance or arrear a date as the record date for any such determination of Members entitled to notice of or to vote at a meeting of the Members, and for the purpose of determining the Members entitled to receive payment of any dividend or distribution, or in order to make a determination of Members for any other purpose.

9.3 Circumstances where Register of Members is
 not closed and no fixed record date

If the Register of Members is not closed and no record date is fixed for the determination of Members entitled to notice of, or to vote at, a meeting of Members or Members entitled to receive payment of a dividend or distribution, the date on which notice of the meeting is sent or the date on which the resolution of the Directors declaring such dividend is adopted, as the case may be, shall be the record date for such determination of Members. When a determination of Members entitled to vote at any meeting of Members has been made as provided in this Article, such determination shall apply to any adjournment of that meeting.

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10. CERTIFICATED SHARES

10.1 Right to certificates

A Member shall only be entitled to a share certificate if the Directors resolve that share certificates shall be issued.

10.2 Form of share certificates

Share certificates, if any, shall be in such form as the Directors may determine and shall be signed by one or more Directors or other person authorised by the Directors. The Directors may authorise share certificates to be issued with the authorised signature(s) affixed by mechanical process. All share certificates shall be consecutively numbered or otherwise identified and shall specify the number and Class of Shares to which they relate and the amount paid up thereon or the fact that they are fully paid, as the case may be. All share certificates surrendered to the Company for transfer shall be cancelled and subject to these Articles no new certificate shall be issued until the former certificate evidencing a like number of relevant Shares shall have been surrendered and cancelled. Where only some of the certificated Shares evidenced by a share certificate are transferred, the old certificate shall be surrendered and cancelled and a new certificate for the balance of the certificated Shares shall be issued in lieu without charge.

10.3 Certificates for jointly-held Shares

If the Company issues a share certificate in respect of certificated Shares held jointly by more than one person, delivery of a single share certificate to one joint holder shall be a sufficient delivery to all of them.

10.4 Replacement of share certificates

If a share certificate is defaced, worn-out or alleged to have been lost, stolen or destroyed, a new share certificate shall be issued on the payment of such expenses reasonably incurred by the Company and the person requiring the new share certificate shall first surrender the defaced or worn-out share certificate or give such evidence of the loss, theft or destruction of the share certificate and such indemnity to the Company as the Directors may require.

11. UNCERTIFICATED SHARES

11.1 Uncertificated Shares held by means of a
 Relevant System

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Directors may permit Shares to be
 held in uncertificated form and shall have power to implement such arrangements as they may,
 in their absolute discretion, think fit in order for any Class of Shares to be transferred
 by means of a Relevant System of holding and transferring Shares (subject always to any applicable
 law and the requirements of the Relevant System concerned).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) (For the purpose of this Article 9, the
 expression "Shares", where the context permits, also includes Interests in such
 Shares).

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11.2 Disapplication of inconsistent Articles

Where the arrangements described in this Article 9 are implemented, no provision of these Articles shall apply or have effect to the extent that it is in any respect inconsistent with:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the holding of Shares of that Class in
 uncertificated form; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the facilities and requirements of the
 Relevant System.

11.3 Arrangements for uncertificated Shares

Notwithstanding anything contained in these Articles (but subject always to the Companies Act, any other applicable laws and regulations and the facilities and requirements of any Relevant System):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) unless the Directors otherwise determine,
 Shares held by the same holder or joint holder in certificated form and uncertificated form
 shall be treated as separate holdings;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) conversion of Shares held in certificated
 form into Shares held in uncertificated form, and vice versa, may be made in such a manner
 as the Directors may in their absolute discretion think fit and in accordance with applicable
 regulations;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) shares may be changed from uncertificated
 to certificated form, and from certificated to uncertificated form, in such manner as the
 Directors may in their absolute discretion, think fit;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Article **‎** 15.2
 shall not apply in respect of Shares recorded on the Register of Members as being held in
 uncertificated form to the extent that Article **‎** 15.2
 requires or contemplates the effecting of a transfer by an instrument in writing and the
 production of a certificate for the Share to be transferred;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) a Class of Share shall not be treated
 as two Classes by virtue only of that Class comprising both certificated and uncertificated
 Shares or as a result of any provision of these Articles or any other applicable law or regulation
 which applies only in respect of certificated and uncertificated Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) where the Company is entitled under applicable
 law or these Articles to sell, transfer or otherwise dispose of, redeem, repurchase, re-allot,
 accept the surrender of, forfeit or enforce a lien over, a Share in the Company, the Directors
 shall, subject to such applicable laws, these Articles and the facilities and requirements
 of the Relevant System be entitled (without limitation):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) to require the holder of that Share by notice
 to convert that Share into certificated form within the period specified in the notice and
 to hold that Share in certificated form so long as required by the Company;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) to require the operator of the Relevant
 System to convert that Share into certificated form;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) to require the holder of that Share by
 notice to give any instructions necessary to transfer title to that Share by means of the
 Relevant System within the period specified in the notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) to require the holder of that Share by
 notice to appoint any person to take any step, including without limitation the giving of
 any instructions by means of the Relevant System, necessary to transfer that Share within
 the period specified in the notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) to take any other action that the Directors
 consider necessary or expedient to achieve the sale, transfer, disposal, re-allotment, forfeiture
 or surrender of that Share or otherwise to enforce a lien in respect of that Share;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) to require the deletion of any entries
 in the Relevant System reflecting the holding of such Share in uncertificated form; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) to require the operator of the Relevant
 System to alter the entries in the Relevant System so as to divest the holder of the relevant
 Share of the power to transfer such Share other than to a person selected or approved by
 the Directors for the purposes of such transfer.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) Article 8 shall not apply so as to require
 the Company to issue a certificate to any person holding Shares in uncertificated form.

12. DEPOSITORY INTERESTS

12.1 Depository Interests held by means of a Relevant
 System

The Directors may permit Shares of any Class to be represented by Depository Interests and to be transferred or otherwise dealt with by means of a Relevant System and may revoke any such permission.

12.2 Disapplication of inconsistent Articles

Where the arrangements described in this Article ‎12 are implemented, no provision of these Articles shall apply or have effect to the extent that it is in any respect inconsistent with:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the holding of Depository Interests; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the facilities and requirements of the
 Relevant System.

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12.3 Arrangements for Depository Interests

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Directors may make such arrangements
 or regulations (if any) as they may from time to time in their absolute discretion think
 fit in relation to the evidencing, issue and transfer of Depository Interests and otherwise
 for the purpose of implementing and/or supplementing the provisions of this Article **‎** 12
 and the Exchange Rules and the facilities and requirements of the Relevant System.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Company may use the Relevant System
 in which any Depository Interests are held to the fullest extent available from time to time
 in the exercise of any of its powers or functions under the Companies Act, the Exchange Rules
 or these Articles or otherwise in effecting any actions.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) For the purpose of effecting any action
 by the Company, the Directors may determine that Depository Interests held by a person shall
 be treated as a separate holding from certificated Shares held by that person.

12.4 Not separate Class

Shares in a particular Class shall not form a separate Class of Shares from other Shares in that Class because they are dealt with as Depository Interests.

12.5 Power of sale

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Where the Company is entitled under applicable
 law or these Articles to sell, transfer or otherwise dispose of, redeem, repurchase, re-allot,
 accept the surrender of, forfeit or enforce a lien over, any Share represented by a Depository
 Interest, the Directors shall, subject to such applicable laws, these Articles and the facilities
 and requirements of the Relevant System be entitled (without limitation):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) to require the holder of that Depository
 Interest by notice to convert that Share represented by the Depository Interest into certificated
 form within the period specified in the notice and to hold that Share in certificated form
 so long as required by the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) to require the holder of that Depository
 Interest by notice to give any instructions necessary to transfer title to that Share by
 means of the Relevant System within the period specified in the notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) to require the holder of that Depository
 Interest by notice to appoint any person to take any step, including without limitation the
giving of any instructions by means of the Relevant System, necessary to transfer that Share within the period specified in the notice;
and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) to take any other action that the Directors
 consider necessary or expedient to achieve the sale, transfer, disposal, re-allotment, forfeiture
 or surrender of that Share or otherwise to enforce a lien in respect of that Share.

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13. CALLS ON SHARES

13.1 Calls, how made

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Subject to the terms on which Shares are
 allotted, the Directors may make calls on the Members (and any persons entitled by transmission)
 in respect of any amounts unpaid on their Shares (whether in respect of nominal value or
 premium or otherwise) and not payable on a date fixed by or in accordance with the allotment
 terms. Each such Member or other person shall pay to the Company the amount called, subject
 to receiving at least fourteen (14) clear days' notice specifying when and where the payment
 is to be made, as required by such notice.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) A call may be made payable by instalments.
 A call shall be deemed to have been made when the resolution of the Directors authorising
 it is passed. A call may, before the Company's receipt of any amount due under it, be revoked
 or postponed in whole or in part as the Directors may decide. A person upon whom a call is
 made will remain liable for calls made on him notwithstanding the subsequent transfer of
 the Shares in respect of which the call was made.

13.2 Liability of joint holders

The joint holders of a Share shall be jointly and severally liable to pay all calls in respect of it.

13.3 lnterest

lf the whole of the sum payable in respect of any call is not paid by the day it becomes due and payable, the person from whom it is due shall pay all costs, charges and expenses that the Company may have incurred by reason of such non-payment, together with interest on the unpaid amount from the day it became due and payable until it is paid at the rate fixed by the terms of the allotment of the Share or in the notice of the call or, if no rate is fixed, at such rate, not exceeding eight percent (8%) per annum (compounded on a six monthly basis), as the Directors shall determine. The Directors may waive payment of such costs, charges, expenses or interest in whole or in part.

13.4 Differentiation

Subject to the allotment terms, the Directors may make arrangements on or before the issue of Shares to differentiate between the holders of Shares in the amounts and times of payment of calls on their Shares.

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13.5 Payment in advance of calls

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Directors may receive from any Member
 (or any person entitled by transmission) all or any part of the amount uncalled and unpaid
 on the Shares held by him (or to which he is entitled). The liability of each such Member
 or other person on the Shares to which such payment relates shall be reduced by such amount.
 The Company may pay interest on such amount from the time of receipt until the time when
 such amount would, but for such advance, have become due and payable at such rate not exceeding
 eight percent (8%) per annum (compounded on a six monthly basis) as the Directors may decide.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) No sum paid up on a Share in advance of
 a call shall entitle the holder to any portion of a dividend subsequently declared or paid
 in respect of any period prior to the date on which such sum would, but for such payment,
 become due and payable.

13.6 Restrictions if calls unpaid

Unless the Directors decide otherwise, no Member shall be entitled to receive any dividend or to be present or vote at any meeting or to exercise any right or privilege as a Member until he has paid all calls due and payable on every Share held by him, whether alone or jointly with any other person, together with interest and expenses (if any) to the Company.

13.7 Sums due on allotment treated as calls

Any sum payable in respect of a Share on allotment or at any fixed date, whether in respect of the nominal value of the Share or by way of premium or otherwise or as an instalment of a call, shall be deemed to be a call. lf such sum is not paid, these Articles shall apply as if it had become due and payable by virtue of a call.

14. FORFEITURE OF SHARES

14.1 Forfeiture after notice of unpaid call

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) lf a call or an instalment of a call remains
 unpaid after it has become due and payable, the Directors may give to the person from whom
 it is due not less than fourteen (14) clear days' notice requiring payment of the amount
 unpaid together with any interest which may have accrued and any costs, charges and expenses
 that the Company may have incurred by reason of such non-payment. The notice shall state
 the place where payment is to be made and that if the notice is not complied with the Shares
 in respect of which the call was made will be liable to be forfeited.

lf the notice is not complied with, any Shares in respect of which it was given may, before the payment required by the notice has been made, be forfeited by a resolution of the Directors. The forfeiture will include all dividends and other amounts payable in respect of the forfeited Shares which have not been paid before the forfeiture.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Directors may accept the surrender
 of a Share which is liable to be forfeited in accordance with these Articles. All provisions
 in these Articles which apply to the forfeiture of a Share also apply to the surrender of
 a Share.

14.2 Notice after forfeiture

When a Share has been forfeited, the Company shall give notice of the forfeiture to the person who was before forfeiture the holder of the Share or the person entitled by transmission to the Share. An entry that such notice has been given and of the fact and date of forfeiture shall be made in the Register of Members. Notwithstanding the above, no forfeiture will be invalidated by any omission to give such notice or make such entry.

14.3 Consequences of forfeiture

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) A Share shall, on its forfeiture, become
 the property of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) All interest in and all claims and demands
 against the Company in respect of a Share and all other rights and liabilities incidental
 to the Share as between its holder and the Company shall, on its forfeiture, be extinguished
 and terminate except as otherwise stated in these Articles.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The holder of a Share (or the person entitled
 to it by transmission) which is forfeited shall:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) on its forfeiture cease to be a Member (or
 a person entitled) in respect of it;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) if a certificated Share, surrender to the
 Company for cancellation the share certificate for the Share;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) remain liable to pay to the Company all
 monies payable in respect of the Share at the time of forfeiture, with interest from such
 time of forfeiture until the time of payment, in the same manner in all respects as if the
 Share had not been forfeited; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) remain liable to satisfy all (if any) claims
 and demands which the Company might have enforced in respect of the Share at the time of
 forfeiture without any deduction or allowance for the value of the Share at the time of forfeiture
 or for any consideration received on its disposal.

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14.4 Disposal of forfeited Share

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) A forfeited Share may be sold, re-allotted
 or otherwise disposed of on such terms and in such manner as the Directors may decide either
 to the person who was before the forfeiture the holder or to any other person. At any time
 before the disposal, the forfeiture may be cancelled on such terms as the Directors may decide.
 Where for the purpose of its disposal a forfeited Share is to be transferred to any transferee,
 the Directors may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) in the case of certificated Shares, authorise
 a person to execute an instrument of transfer of Shares in the name and on behalf of their
 holder to the purchaser or as the purchaser may direct;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) in the case of uncertificated Shares, exercise
 any power conferred on them by Article **‎** 11.3(f)
 to effect a transfer of the Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) if the Share is represented by a Depository
 Interest, exercise any of the Company's powers under Article **‎** 12.5
 to effect the sale of the Share to, or in accordance with the directions of, the buyer.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The purchaser will not be bound to see
 to the application of the purchase monies in respect of any such sale. The title of the transferee
 to the Shares will not be affected by any irregularity in or invalidity of the proceedings
 connected with the sale or transfer. Any instrument or exercise referred to at paragraph
 (a) of this Article shall be effective as if it had been executed or exercised by the holder
 of, or the person entitled by transmission to, the Shares to which it relates.

14.5 Proof of forfeiture

A statutory declaration by a Director or any other officer that a Share has been forfeited on a specified date shall be conclusive evidence of the facts stated in it against all persons claiming to be entitled to the Share. The declaration shall (subject to the execution of any necessary instrument of transfer) constitute good title to the Share. The person to whom the Share is disposed of shall not be bound to see to the application of the consideration (if any) given for it on such disposal. His title to the Share will not be affected by any irregularity in, or invalidity of, the proceedings connected with the forfeiture or disposal.

15. TRANSFER OF SHARES

15.1 Form of transfer

Subject to these Articles, a Member may transfer all or any of his Shares:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) in the case of certificated Shares, by
 an instrument of transfer in writing in any usual form or in another form approved by the Directors
or prescribed by the Exchange, which must be executed by or on behalf of the transferor and (in the case of a transfer of a Share which
is not fully paid) by or on behalf of the transferee; or

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) in the case of uncertificated Shares,
 without a written instrument in accordance with the rules or regulations of any Relevant
 System in which the Shares are held.

15.2 Registration of a certificated Share transfer

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Subject to these Articles, the Directors
 may, in their absolute discretion and without giving a reason, refuse to register the transfer
 of a certificated Share unless it is:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) in respect of a Share which is fully paid;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) in respect of a Share on which the Company
 has no lien;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) in respect of only one Class of Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) in favour of a single transferee or not
 more than four joint transferees;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) duly stamped (if required); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) delivered for registration to the Registered
 Office or such other place as the Directors may decide, accompanied by the certificate for
 the Shares to which it relates and any other evidence as the Directors may reasonably require
 to prove the title to such Share of the transferor and the due execution by him of the transfer
 or, if the transfer is executed by some other person on his behalf, the authority of such
 person to do so, provided that the Directors shall not refuse to register any transfer of
 any certificated Shares listed on the Exchange on the ground that they are partly paid in
 circumstances where such refusal would prevent dealings in such Shares from taking place
 on an open and proper basis.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) lf the Directors refuse to register a
 transfer pursuant to this Article, they shall, within two (2) months after the date on which
 the transfer was delivered to the Company, send notice of the refusal to the transferee.
 An instrument of transfer which the Directors refuse to register shall (except in the case
 of suspected fraud) be returned to the person delivering it. All instruments of transfer
 which are registered may, subject to these Articles, be retained by the Company.

15.3 Registration of an uncertificated Share transfer

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Directors shall register a transfer
 of title to any uncertificated Share which is held in uncertificated form in accordance
with the rules or regulations of any Relevant System in which the Shares are held, except that the Directors may refuse (subject to any
relevant requirements of (to the extent applicable) the Exchange Rules and/or the Exchange) to register any such transfer which is in
favour of more than four persons jointly or in any other circumstance permitted by the rules or regulations of any Relevant System in
which the Shares are held.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) lf the Directors refuse to register any
 such transfer the Company shall, within two months after the date on which the instruction
 relating to such transfer was received by the Company, send notice of the refusal to the
 transferee.

15.4 Transfers of Depository Interests

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Company shall register the transfer
 of any Shares represented by Depository Interests in accordance with the rules or regulations
 of the Relevant System and any other applicable laws and regulations.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Where permitted by the rules or regulations
 of the Relevant System and any other applicable laws and regulations, the Directors may,
 in their absolute discretion and without giving any reason for their decision, refuse to
 register any transfer of any Share represented by a Depository Interest.

15.5 No fee on registration

No fee shall be charged for the registration of a transfer of a Share or other document relating to or affecting the title to any Share.

15.6 Renunciations of Shares

Nothing in these Articles shall preclude the Directors from recognising the renunciation of any Share by the allottee thereof in favour of some other person.

15.7 Enforceability of and interpretation/administration
 of this Article

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) If any provision of this Article **‎** 15
 or any part of such provision is held under any circumstances to be invalid or unenforceable
 in any jurisdiction, then:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the invalidity of unenforceability of such
 provision shall not affect the validity or enforceability of such provision or part thereof
 under any other circumstances or in any other jurisdiction; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the invalidity or unenforceability of such
 provision or part thereof shall not affect the validity or enforceability of the remainder
 of such provision or the validity or enforceability of any other provision
of these Articles.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Directors shall have the exclusive
 power and authority to administer and interpret the provisions of this Article **‎** 15
 and to exercise all rights and powers specifically granted the Directors and the Company
 or as may be necessary or advisable in the administration of this Article **‎** 15.
 All such actions, calculations, determinations and interpretations which are done or made
 by the Directors in good faith shall be final, conclusive, and binding on the Company and
 the beneficial and registered owners of the Shares and shall not subject the Directors to
 any liability.

15.8 No transfers to an infant etc

No transfer shall be made to an infant or to a person of whom an order has been made by competent court or official on the grounds that he is or may be suffering from mental disorder or is otherwise incapable of managing his affairs or under other legal disability.

15.9 Effect of registration

The transferor shall be deemed to remain the holder of the Share transferred until the name of the transferee is entered in the Register of Members in respect of that Share.

16. TRANSMISSION OF SHARES

16.1 Transmission of Shares

If a Member dies, becomes bankrupt, commences liquidation or is dissolved, the only person that the Company will recognise as having any title to, or interest in, that Member's Share (other than the Member) are:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) if the deceased Member was a joint holder,
 the survivor;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) if the deceased Member was a sole or the
 only surviving holder, the personal representative of that Member; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) any trustee in bankruptcy or other person
 succeeding to the Member's interest by operation of law,

but nothing in these Articles releases the estate of a deceased Member, or any other successor by operation of law, from any liability in respect of any Share held by that Member solely or jointly.

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16.2 Election by persons entitled on transmission

Any person becoming entitled to a Share as a result of the death, bankruptcy, liquidation or dissolution of a Member (or in any other way than by transfer) may, upon such evidence being produced as may from time to time be required by the Directors, elect either to become registered as the holder of the Share or nominate another person to be registered as the holder of that Share. If he elects to be registered as the holder of the Share himself, he shall give written notice to the Company to that effect. If he elects to have some other person registered as the holder of the Share, he shall:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) in the case of a certificated Share, execute
 an instrument of transfer of such Share to such person;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) in the case of an uncertificated Share,
 either:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) procure that all the appropriate instructions
 are given by means of the Relevant System to effect the transfer of such Share to such person;
 or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) change the uncertificated Share to certified
 form and then execute a transfer of such Share to such person; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) in the case of a Share represented by
 a Depository Interest, take any action the Directors may require (including, without limitation,
 the execution of any document and the giving of any instruction by means of the Relevant
 System) to effect the transfer of the Share to that person.

16.3 Rights of persons entitled by transmission

A person becoming entitled to a Share by reason of the death, bankruptcy, liquidation or dissolution of a Member (or in any other case than by transfer) shall be entitled to the same Dividends and other rights to which he would be entitled if he were the registered holder of the Share. However, the person shall not, before being registered as a Member in respect of the Share, be entitled in respect of it to attend or vote at any meeting of the Company and the Directors may at any time give notice requiring any such person to elect either to be registered himself or to have some person nominated by him registered as the holder (and the Directors shall, in either case, have the same right to refuse registration as they would have had in the case of a transfer of the Share by that Member before his death, bankruptcy, liquidation or dissolution, as the case may be). If the notice is not complied with within ninety (90) days the Directors may withhold payment of all Dividends, bonuses or other monies payable in respect of the Share until the requirements of the notice have been complied with.

17. REDEMPTION, PURCHASE AND SURRENDER OF SHARES

**17.1** Subject to the Companies Act, the
 Memorandum, these Articles, the Exchange Rules (where applicable) and any rights conferred
 on the holders of any Shares or attaching to any Class of Shares, the Company may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) issue Shares on terms that they are to
 be redeemed or are liable to be redeemed at the option of one or both of the Company or the
 Member on such terms and in such manner as the Directors may determine before the issue of
 the Shares;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) purchase, or enter into a contract under
 which it will or may repurchase, any of its own Shares of any Class (including any redeemable
 Shares) on such terms and in such manner as the Directors may determine or agree with the
 Member;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) make a payment in respect of the redemption
 or purchase of its own Shares in any manner authorised by the Companies Act, including out
 of capital; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) accept the surrender for no consideration
 of any paid up Share (including any redeemable Share) on such terms and in such manner as
 the Directors may determine.

**17.2** Any Share in respect of which notice
 of redemption has been given shall not be entitled to participate in the profits of the Company
 in respect of the period after the date specified as the date of redemption in the notice
 of redemption.

**17.3** The redemption or purchase of any
 Share shall not be deemed to give rise to the redemption or purchase of any other Share.

**17.4** The Directors may when making payments
 in respect of the redemption or purchase of Shares, if authorised by the terms of issue of
 the Shares being redeemed or purchased or with the agreement of the holder of such Shares,
 make such payment either in cash or in specie.

**17.5** The Directors may hold any repurchased,
 redeemed or surrendered Shares as Treasury Shares in accordance with the provisions of the
 Companies Act and these Articles.

18. FINANCIAL ASSISTANCE

Any financial assistance given by the Company in connection with a purchase made or to be made by any person of any Shares or Interests in Shares in the Company shall only be made in accordance with the Companies Act, applicable law and the Exchange Rules (where applicable).

19. CLASS RIGHTS AND CLASS MEETINGS

19.1 Variation of class rights

Subject to the Companies Act, if at any time the share capital of the Company is divided into different Classes of Shares, all or any of the rights attached to any Class of Shares may be varied in such manner as those rights may provide or, if no such provision is made, either:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) with the consent in writing of holders
 of not less than three-fourths of the issued Shares of that Class; or

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) with the sanction of a resolution passed
 at a separate meeting of the holders of the Shares of that Class by a three-fourths majority
 of the holders of the Shares of that Class present and voting at such meeting (whether in
 person or by proxy).

19.2 Treatment of classes of Shares by Directors

The Directors may treat two or more or all of the Classes of Shares as forming one class of Shares if the Directors consider that such Classes of Shares would be affected by the proposed variation in the same way.

19.3 Effect of Share issue on class rights

The rights attached to any Class of Shares are not taken to be varied by:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the creation or issue of further Shares
 ranking equally with them unless expressly provided by the terms of the issue of the Shares
 of that Class; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the reduction of capital paid up on such
 Shares or by the repurchase, redemption or surrender of any Shares in accordance with the
 Companies Act and these Articles.

19.4 Class meetings

The provisions of these Articles relating to general meetings of the Company shall apply mutatis mutandis to any Class meeting, except that the quorum shall be one or more Members that together hold at least one-third of the Shares of that Class.

20. NO RECOGNITION OF TRUSTS OR THIRD PARTY INTERESTS

Except as otherwise expressly provided by these Articles or as required by law or as ordered by a court of competent jurisdiction, the Company:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) is not required to recognise a person
 as holding any Share on any trust, even if the Company has notice of the trust; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) is not required to recognise, and is not
 bound by, any interest in or claim to any Share, except for the registered holder's absolute
 legal ownership of the Share, even if the Company has notice of that interest or claim.

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21. LIEN ON SHARES

21.1 Lien on Shares generally

The Company shall have a first and paramount lien on all Shares registered in the name of a Member (whether solely or jointly with others) for all debts, liabilities or amounts payable to or with the Company (whether presently payable or not) by such Member or his estate, either alone or jointly with any other person, whether a Member or not, but the Directors may at any time determine any Share to be wholly or in part exempt from the provisions of this Article. The Company's lien on a Share is released if a transfer of that Share is registered.

21.2 Enforcement of lien by sale

The Company may sell, on such terms and in such manner as the Directors think fit, any Share on which the Company has a lien, if a sum in respect of which the lien exists is presently payable, and is not paid within fourteen (14) clear days after notice has been given by the Company to the holder of the Share (or to any other person entitled by transmission to the Shares) demanding payment of that amount and giving notice of intention to sell the Share if such payment is not made.

21.3 Completion of sale under lien

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) To give effect to a sale of Shares under
 a lien the Directors may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) in the case of certificated Shares, authorise
 any person to execute an instrument of transfer in respect of the Shares to be sold to, or
 in accordance with the directions of, the relevant purchaser;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) in the case of uncertificated Shares, exercise
 any power conferred on them by Article **‎** 11.3(f)
 to effect a transfer of Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) if the Shares are represented by a Depository
 Interest, exercise any of the Company's powers under Article **‎** 12.5
 to effect the sale of such Shares to, or in accordance with the directions of the purchaser.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The purchaser or his nominee shall be
 registered as the holder of the Shares comprised in any such transfer, and he shall not be
 bound to see to the application of any consideration provided for the Shares, nor will the
 purchaser's title to the Shares be affected by any irregularity or invalidity in connection
 with the sale or the exercise of the Company's power of sale under these Articles.

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21.4 Application of proceeds of sale

The net proceeds of a sale made under a lien after payment of costs, shall be applied in payment of such part of the amount in respect of which the lien exists as is presently payable and any balance shall (subject to a like lien for sums not presently payable as existed upon the Shares before the sale) be paid to the person who was entitled to the Shares immediately prior to the sale.

22. UNTRACED MEMBERS

22.1 Sale of Shares

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Company may sell at the best price
 reasonably obtainable any Share of a Member, or any Share to which a person is entitled by
 transmission, if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) during the period of six (6) years prior
 to the date of the publication of the advertisements referred to in this paragraph (a) (or,
 if published on different dates, the earlier or earliest of them):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) no cheque, warrant or money order in respect
 of such Share sent by or on behalf of the Company to the Member or to the person entitled
 by transmission to the Share, at his address in the Register of Members or other address
 last known to the Company has been cashed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) no cash dividend payable on the Shares
 has been satisfied by the transfer of funds to a bank account of the Member (or person entitled
 by transmission to the share) or by transfer of funds by means of the Relevant System, and
 the Company has received no communication (whether in writing or otherwise) in respect of
 such Share from such Member or person, provided that during such six year period the Company
 has paid at least three cash dividends (whether interim or final) in respect of Shares of
 the Class in question and no such dividend has been claimed by the person entitled to such
 Share;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) on or after the expiry of such six year
 period the Company has given notice of its intention to sell such Share by advertisements
 in a national newspaper published in the country in which the Registered Office is located
 and in a newspaper circulating in the area in which the address in the Register of Members
 or other last known address of the member or the person entitled by transmission to the Share
 or the address for the service of notices on such member or person notified to the Company
 in accordance with these Articles is located;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) such advertisements, if not published
 on the same day, are published within thirty (30) days of each other;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) during a further period of three months
 following the date of publication of such advertisements (or, if published on different dates,
 the date on which the requirements of this paragraph (a) concerning the publication of newspaper
 advertisements are met) and prior to the sale the Company has not received any communication
 (whether in writing or otherwise) in respect of such Share from the Member or person entitled
 by transmission.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) lf during such six year period, or during
 any subsequent period ending on the date when all the requirements of paragraph (a) of this
 Article have been met in respect of any Shares, any additional Shares have been issued in
 respect of those held at the beginning of, or previously so issued during, any such subsequent
 period and all the requirements of paragraph (a) of this Article have been satisfied with
 regard to such additional Shares, the Company may also sell the additional Shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) To give effect to a sale pursuant to paragraph
 (a) or paragraph (b) of this Article, the Directors may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) in the case of certificated Shares, authorise
 a person to execute an instrument of transfer of Shares in the name and on behalf of the
 holder of, or the person entitled by transmission to, them to the purchaser or as the purchaser
 may direct;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) in the case of uncertificated Shares, exercise
 any power conferred on them by Article **‎** 11.3(f)
 to effect a transfer of the Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) if the Share is represented by a Depository
 Interest, exercise any of the Company's powers under Article **‎** 12.5
 to effect the sale of the Share to, or in accordance with the directions of, the purchaser.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The purchaser will not be bound to see
 to the application of the purchase monies in respect of any such sale. The title of the transferee
 to the Shares will not be affected by any irregularity in or invalidity of the proceedings
 connected with the sale or transfer. Any instrument or exercise referred to at paragraph
 (c) of this Article shall be effective as if it had been executed or exercised by the holder
 of, or the person entitled by transmission to, the Shares to which it relates.

22.2 Application of sale proceeds

The Company shall account to the Member or other person entitled to such Share for the net proceeds of such sale by carrying all monies in respect of the sale to a separate account. The Company shall be deemed to be a debtor to, and not a trustee for, such Member or other person in respect of such monies. Monies carried to such separate account may either be employed in the business of the Company or invested as the Directors may think fit. No interest shall be payable to such Member or other person in respect of such monies and the Company shall not be required to account for any money earned on them.

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23. ALTERATION OF SHARE CAPITAL

23.1 Increase, consolidation, subdivision and
 cancellation

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Company may by Ordinary Resolution:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) increase its share capital by such sum,
 to be divided into Shares of such Classes and amounts as the resolution shall prescribe;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) consolidate, or consolidate and divide
 all or any of its share capital into Shares of a larger amount than its existing Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) subdivide its Shares, or any of them,
 into Shares of a smaller amount than is fixed by the Memorandum; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) cancel any Shares which, at the date of
 the passing of the resolution, have not been taken, or agreed to be taken, by any person
 and diminish the amount of its share capital by the amount of the Shares so cancelled.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) All new Shares created in accordance with
 the provisions of this Article shall be subject to the same provisions of these Articles
 with reference to liens, transfer, transmission and otherwise as the Shares in the original
 share capital.

23.2 Dealing with fractions resulting from consolidation
 or subdivision of Shares

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Whenever, as a result of a consolidation
 or subdivision of Shares, any Members would become entitled to fractions of a Share the Directors
 may on behalf of those Members deal with the fractions as they think fit, including (without
 limitation):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) selling the Shares representing the fractions
 for the best price reasonably obtainable to any person (including, subject to the provisions
 of the Companies Act, the Company); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) distributing the net proceeds in due proportion
 among those Members (except that if the amount due to a person is less than US$5.00, or such
 other sum as the Directors may decide, the Company may retain such sum for its own benefit).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) For the purposes of this Article, the
 Directors may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) in the case of certificated Shares, authorise
 some person to execute an instrument of transfer of the Shares to, or
in accordance with the directions of, the purchaser;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) in the case of uncertificated Shares, exercise
 any power conferred on it by Article **‎** 11.3(f)
 to effect a transfer of the Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) if the Share is represented by a Depository
 Interest, exercise any of the Company's powers under Article **‎** 12.5
 to effect the sale of the Share to, or in accordance with the directions of, the purchaser.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The transferee shall not be bound to see
 to the application of the purchase money nor shall the transferee's title to the Shares be
 affected by any irregularity in, or invalidity of, the proceedings in respect of any sale
 undertaken pursuant to this Article.

23.3 Reduction of Share Capital

Subject to the provisions of the Companies Act and to any rights attached to any Shares, the Company may by Special Resolution reduce its share capital, any capital redemption reserve, any share premium account or any other undistributable reserve in any way.

24. GENERAL MEETINGS

24.1 Annual general meetings and general meetings

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Company may, but shall not (unless required by law) be obliged
to, in each year hold a general meeting as its annual general meeting, and shall specify the meeting as such in the notices calling it.
Any annual general meeting shall be held at such time and place as the Directors shall appoint.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) All general meetings other than annual
 general meetings shall be called general meetings.

24.2 Convening of general meetings

The Directors may convene a general meeting of the Company whenever the Directors think fit, and must do so if required to do so pursuant to a valid Members' requisition.

24.3 Members' requisition

A Members' requisition is a requisition of Members of the Company holding at the date of deposit of the requisition at the Registered Office not less than ten percent (10%) of the voting power of the issued Shares which as at that date carry the right to vote at general meetings of the Company.

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24.4 Requirements of Members' requisition

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The requisition must state the objects
 of the general meeting and must be signed by the requisitionists and deposited at the Registered
 Office, and may consist of several documents in like form each signed by one or more requisitionists.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) If the Directors do not within twenty-one
 (21) days from the date of the deposit of the requisition duly proceed to convene a general
 meeting to be held within a further 21 days, the requisitionists, or any of them representing
 a majority of the total voting rights of all of them, may themselves convene a general meeting
 of the Company, but any meeting so convened shall not be held after the expiration of three
 months after the expiration of such 21 day period.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) A general meeting convened in accordance
 with this Article by requisitionists shall be convened (insofar as is possible) in the same
 manner as that in which general meetings are to be convened by Directors and the Directors
 shall, upon demand, provide the names and addresses of each Member to the requisitionists
 for the purpose of convening such meeting.

25. NOTICE OF GENERAL MEETINGS

25.1 Length and form of notice and persons to
 whom notice must be given

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) At least five (5) clear days' notice shall
 be given of any annual general meeting or general meeting of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The notice of meeting shall specify:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) whether the meeting is an annual general
 meeting or a general meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the place, the day and the time of the
 meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) subject to the requirements of (to the
 extent applicable) the Exchange Rules and/or the Exchange, the general nature of the business
 to be transacted;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) if the meeting is convened to consider
 a Special Resolution, the intention to propose the resolution as such; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) with reasonable prominence, that a Member
 entitled to attend and vote is entitled to appoint one or more proxies to attend and, on
 a poll, vote instead of him and that a proxy need not also be a Member.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The notice of meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) shall be given to the Members (other than
 a Member who, under these Articles or any restrictions imposed on any Shares,
is not entitled to receive notice from the Company), to each Director and alternate Director, to the Auditor and to such other persons
as may be required by the Exchange Rules and/or the Exchange; and

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) may specify a time by which a person must
 be entered on the Register of Members in order for such person to have the right to attend
 or vote at the meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The Directors may determine that the Members
 entitled to receive notice of a meeting are those persons entered on the Register of Members
 at the close of business on a day determined by the Directors.

25.2 Omission or non-receipt of notice or instrument
 of proxy

The accidental omission to send or give notice of meeting or, in cases where it is intended that it be sent out or given with the notice, an instrument of proxy or other document to, or the non-receipt of any such item by, any person entitled to receive such notice shall not invalidate the proceedings at that meeting.

26. PROCEEDINGS AT GENERAL MEETINGS

26.1 Requirement and number for a quorum

No business may be transacted at a general meeting unless a quorum is present. A quorum is two Members present in person or by proxy or by a duly authorised representative and entitled to vote on the business to be transacted, provided that: (i) if the Company has only one Member, the quorum shall be that one Member present in person or by proxy; and (ii) if the business proposed to be transacted at a general meeting includes varying the rights of Members, the quorum shall be one or more Members present in person or by proxy holding Shares of the Company carrying the right to cast one-third (1/3) of the votes attributable to all Shares of the Company carrying the right to vote at such general meeting. The absence of a quorum will not prevent the appointment of a chairman of the meeting. Such appointment shall not be treated as being part of the business of the meeting.

26.2 General meetings by telephone or other communications
 device

A general meeting may be held by means of any telephone, electronic or other communications facilities that permit all persons in the meeting to communicate with each other simultaneously and instantaneously and participation in such a meeting shall constitute presence in person at such meeting. Unless otherwise determined by resolution of the Members present, the meeting shall be deemed to be held at the place where the chairman is physically present.

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26.3 Adjournment if quorum not present

If within thirty (30) minutes after the time appointed for a general meeting a quorum is not present (or if during such a meeting a quorum ceases to be present), the meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) if convened upon the requisition of Members,
 shall be dissolved; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) in any other case, stands adjourned to
 the same day in the next week at the same time and place or to such other day, time and place
 as the Directors may determine, and if at the adjourned meeting a quorum is not present within
 thirty (30) minutes from the time appointed for the meeting the Members present shall be
 a quorum.

26.4 Appointment of chairman of general meeting

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) If the Directors have elected one of their
 number as chairman of their meetings that person shall preside as chairman at every general
 meeting of the Company. If there is no such chairman, or if the elected chairman is not present
 within fifteen (15) minutes after the time appointed for the holding of the meeting, or is
 unable or unwilling to act, the Directors present shall elect one of their number to be chairman
 of the meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) If no Director is willing to act as chairman
 or if no Director is present within fifteen (15) minutes after the time appointed for holding
 the meeting, the Members present shall choose one of their number to be chairman of the meeting.

26.5 Orderly conduct

The chairman shall take such action or give directions for such action to be taken as he thinks fit to promote the orderly conduct of the business of the meeting. The chairman's decision on points of order, matters of procedure or arising incidentally from the business of the meeting shall be final as shall be his determination as to whether any point or matter is of such a nature.

26.6 Entitlement to attend and speak

Each Director shall be entitled to attend and speak at any general meeting of the Company. The chairman may invite any person to attend and speak at any general meeting of the Company where he considers that this will assist in the deliberations of the meeting.

26.7 Adjournment of general meeting

The chairman may, with the consent of a meeting at which a quorum is present (and shall if so directed by the meeting), adjourn the meeting from time to time and from place to place, but no business shall be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place. When a general meeting is adjourned for thirty (30) days or more, notice of the adjourned meeting shall be given as in the case of an original meeting. Otherwise it shall not be necessary to give any such notice.

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26.8 Voting on a show of hands

At any general meeting a resolution put to the vote of the meeting must be decided on a show of hands unless a poll is demanded. Unless a poll is so demanded, a declaration by the chairman that a resolution has, on a show of hands, been carried, or carried unanimously, or by a particular majority, or lost, and an entry to that effect in the Company's book containing the minutes of proceedings of the Company, is conclusive evidence of the fact. Neither the chairman nor the minutes need state, and it is not necessary to prove, the number or proportion of the votes recorded in favour of or against the resolution.

26.9 Demand for Poll

A poll may be demanded by the chairman of the meeting or by any Member present in person or by proxy. A poll may only be demanded: (i) before the show of hands on that resolution is taken; (ii) before the result of the show of hands on that resolution is declared; or (iii) immediately after the result of the show of hands on that resolution is declared. A demand for a poll does not prevent the continuance of the meeting for the transaction of any business other than the question on which the poll has been demanded.

26.10 Voting on a poll

If a poll is properly demanded:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) it must be taken in the manner and at
 the date and time directed by the chairman;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) on the election of a chairman or on a
 question of adjournment, it must be taken immediately;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the result of the poll is a resolution
 of the meeting at which the poll was demanded; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the demand may be withdrawn.

26.11 No casting vote for chairman

If there is an equality of votes either on a show of hands or on a poll, the chairman is not entitled to a second or casting vote in addition to any other vote he may have or be entitled to exercise.

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27. VOTES OF
 MEMBERS

27.1 Written resolutions of Members

A resolution (including a Special Resolution) in writing (in one or more counterparts) signed by or on behalf of all Members for the time being entitled to receive notice of and to attend and vote at general meetings of the Company shall be as valid and effective as if the resolution had been passed at a general meeting of the Company duly convened and held. A resolution in writing is adopted when all Members entitled to do so have signed it.

27.2 Registered Members to vote

No person shall be entitled to vote at any general meeting unless he is registered as a Member in the Register of Members on the record date for such meeting.

27.3 Voting rights

Subject to any rights and restrictions for the time being attached to any Class or Classes of Shares, every Member present in preson and every person representing a Member by proxy shall at a general meeting of the Company be entitled to exercise the voting power conferred upon such Member by the Shares held by him.

27.4 Voting rights of joint holders

If a Share is held jointly and more than one of the joint holders votes in respect of that Share, only the vote of the joint holder whose name appears first in the Register of Members in respect of that Share counts.

27.5 Voting rights of Members incapable of managing
 their affairs

A Member of unsound mind, or in respect of whom an order has been made by any court having jurisdiction in matters concerning mental disorder, may vote whether on a show of hands or on a poll by his receiver, curator bonis, or other person on such Member's behalf appointed by that court, and any such receiver, curator bonis or other person may vote by proxy.

27.6 Voting restriction on an outstanding call

Unless the Directors decide otherwise, no Member shall be entitled to be present or vote at any general meeting either personally or by proxy until he has paid all calls due and payable on every Share held by him whether alone or jointly with any other person together with interest and expenses (if any) to the Company.

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27.7 Objection to error in voting

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) An objection to the right of a person
 to attend or vote at a general meeting or adjourned general meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) may not be raised except at that meeting
 or adjourned meeting; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) must be referred to the chairman of the
 meeting whose decision is final.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) If any objection is raised to the right
 of a person to vote and the chairman disallows the objection then the vote cast by that person
 is valid for all purposes.

28. REPRESENTATION OF MEMBERS AT GENERAL MEETINGS

28.1 How Members may attend and vote

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Subject to these Articles, each Member
 entitled to vote at a general meeting may attend and vote at the general meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) in person, or where a Member is a company
 or non-natural person, by a duly authorised representative; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) by one or more proxies.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) A proxy or a duly authorised representative
 may, but not need be, a Member of the Company.

28.2 Appointment of proxies

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The instrument appointing a proxy shall
 be in writing and be executed by or on behalf of the Member appointing the proxy.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) A corporation may execute an instrument
 appointing a proxy either under its common seal (or in any other manner permitted by law
 and having the same effect as if executed under seal) or under the hand of a duly authorised
 officer, attorney or other person.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) A Member may appoint more than one proxy
 to attend on the same occasion, but only one proxy may be appointed in respect of any one
 Share.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The appointment of a proxy shall not preclude
 a Member from attending and voting at the meeting or any adjournment of it.

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28.3 Form of instrument of proxy

The instrument appointing a proxy may be in any usual or common form (or in any other form approved by the Directors or prescribed by the Exchange) and may be expressed to be for a particular general meeting (or any adjournment of a general meeting) or generally until revoked.

28.4 Authority under instrument of proxy

The instrument appointing a proxy shall be deemed (unless the contrary is stated in it) to confer authority to demand or join in demanding a poll and to vote, on a poll, on a resolution as a motion or an amendment of a resolution put to, or other business which may properly come before, the meeting or meetings for which it is given or any adjournment of any such meeting, as the proxy thinks fit.

28.5 Receipt of proxy appointment

The instrument appointing a proxy and any authority under which it is executed shall be deposited at the Registered Office or at such other place as is specified in the notice convening the meeting (or in any instrument of proxy sent out by the Company) prior to the time set out in such notice or instrument (or if no such time is specified, no later than forty-eight (48) hours before the time appointed for holding the meeting or adjourned meeting). Notwithstanding the foregoing, the chairman may, in any event, at his discretion, direct that an instrument of proxy shall be deemed to have been duly deposited.

28.6 Uncertificated Proxy Instruction

In relation to any Shares which are held by means of a Relevant System, the Directors may from time to time permit appointments of a proxy to be made by means of an electronic communication in the form of an Uncertificated Proxy Instruction. The Directors may in a similar manner permit supplements to, or amendments or revocations of, any such Uncertificated Proxy Instruction to be made by like means. The Directors may in addition prescribe the method of determining the time at which any such properly authenticated dematerialised instruction (and/or other instruction or notification) is to be treated as received by the Company or such participant. Notwithstanding any other provision in these Articles, the Directors may treat any such Uncertificated Proxy Instruction which purports to be or is expressed to be sent on behalf of a holder of a Share as sufficient evidence of the authority of the persons sending that instruction to send it on behalf of the holder.

28.7 Validity of votes cast by proxy

Votes given in accordance with the terms of an instrument of proxy shall be valid notwithstanding the previous death or insanity of the principal or revocation of the instrument of proxy or of the authority under which the instrument of proxy was executed, or the transfer of the Share in respect of which the proxy is appointed unless notice in writing of such death, insanity, revocation or transfer was received by the Company at the Registered Office before the commencement of the general meeting, or adjourned meeting at which the proxy voted.

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28.8 Corporate representatives

A corporation which is a Member may, by resolution of its directors or other governing body, authorise such person as it thinks fit to act as its representative at any meeting of the Company or at any separate meeting of the holders of any Class of Shares. Any person so authorised shall be entitled to exercise the same powers on behalf of the corporation (in respect of that part of the corporation's holdings to which the authority relates) as the corporation could exercise if it were an individual Member. The corporation shall for the purposes of these Articles be deemed to be present in person at any such meeting if a person so authorised is present at it. All references in these Articles to attendance and voting in person shall be construed accordingly. A Director, the Secretary or some other person authorised for the purpose by a Director may require the representative to produce a certified copy of the resolution so authorising him or such other evidence of his authority reasonably satisfactory to such person before permitting him to exercise his powers.

28.9 Clearing Houses and Depositories

If a Clearing House or a Depository (or its nominee(s)), being a corporation, is a Member, it may authorise such persons as it thinks fit to act as its representatives at any meeting of the Company or at any separate meeting of the holders of any Class of Shares provided that, if more than one person is so authorised, the authorisation shall specify the number and Class of Shares in respect of which each such representative is so authorised. Each person so authorised under the provisions of this Article shall be deemed to have been duly authorised without further evidence of the facts and be entitled to exercise the same rights and powers on behalf of the Clearing House or the Depository (or its nominee(s)) as if such person was the registered holder of the Shares of the Company held by the Clearing House or the Depository (or its nominee(s)).

28.10 Termination of proxy or corporate authority

A vote given or poll demanded by proxy or by the duly authorised representative of a corporation shall be valid notwithstanding the previous termination of the authority of the person voting or demanding a poll, unless notice of the termination was received by the Company at the Registered Office, or at such other place at which the instrument of proxy was duly deposited, or, where the appointment of proxy was contained in an electronic communication, at the address at which such appointment was duly received, at least one hour before the commencement of the meeting or adjourned meeting at which the vote is given or the poll demanded or (in the case of a poll not taken on the same day as the meeting or adjourned meeting) at least one hour before the time appointed for taking the poll.

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28.11 Amendment to resolution

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) If an amendment shall be proposed to any
 resolution but shall in good faith be ruled out of order by the chairman of the meeting,
 any error in such ruling shall not invalidate the proceedings on the substantive resolution.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) ln the case of a resolution duly proposed
 as a Special Resolution, no amendment to it (other than an amendment to correct a patent
 error) may be considered or voted on and in the case of a resolution duly proposed as an
 Ordinary Resolution no amendment to it (other than an amendment to correct a patent error)
 may be considered or voted on unless either at least forty-eight (48) hours prior to the
 time appointed for holding the meeting or adjourned meeting at which such Ordinary Resolution
 is to be proposed notice in writing of the terms of the amendment and intention to move it
 has been lodged at the Registered Office or the chairman of the meeting in his absolute discretion
 decides that it may be considered or voted on.

28.12 Shares that may not be voted

Shares that are beneficially owned by the Company shall not be voted, directly or indirectly, at any general meeting or Class meeting (as applicable) and shall not be counted in determining the total number of outstanding Shares at any given time.

29. APPOINTMENT, RETIREMENT AND REMOVAL OF DIRECTORS

29.1 Number of Directors

Unless otherwise determined by the Company by Ordinary Resolution, the number of Directors (other than alternate Directors) shall be five.

29.2 No shareholding qualification

A Director is not required to hold Shares.

29.3 Appointment and removal of Directors

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Company may by Ordinary Resolution
 appoint a person who is willing to act to be a Director either to fill a vacancy or as an
 addition to the existing Directors, subject to the total number of Directors not exceeding
 any maximum number fixed by or in accordance with these Articles. Directors may be removed
 by Ordinary Resolution.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Without prejudice to the Company's power
 to appoint a person to be a Director pursuant to these Articles, the Directors shall have
 power at any time to appoint any person who is willing to act as a Director, either to fill
 a vacancy or as an addition to the existing Directors, subject to the total number of Directors
 not exceeding any maximum number fixed by or in accordance with these Articles.

29.4 Appointment of executive Directors

The Directors may appoint one or more of its members to an executive office or other position of employment with the Company for such term and on any other conditions the Directors think fit. The Directors may revoke, terminate or vary the terms of any such appointment, without prejudice to a claim for damages for breach of contract between the Director and the Company.

29.5 No age limit

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) No person shall be disqualified from being
 appointed or re-appointed as a Director and no Director shall be requested to vacate that
 office by reason of his attaining the age of seventy or any other age.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) It shall not be necessary to give special
 notice of any resolution appointing, re-appointing or approving the appointment of a Director
 by reason of his age.

29.6 Other circumstances in which a Director ceases
 to hold office

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Without prejudice to the provisions in
 these Articles, a Director ceases to hold office as a Director if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) he resigns as Director by notice in writing
 delivered to the Directors or to the Registered Office or tendered at a meeting of Directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) he is not present personally or by proxy
 or represented by an alternate Director at meetings of the Directors for a continuous period
 of 6 months without special leave of absence from the Directors, and the Directors pass a
 resolution that he has by reason of such absence vacated office;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) he only held office as a Director for
 a fixed term and such term expires;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) he dies, becomes bankrupt or makes any
 arrangement or composition with his creditors generally; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) he is removed from office pursuant to these
 Articles or the Companies Act or becomes prohibited by law from being a
Director;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) an order is made by any court of competent
 jurisdiction on the ground (however formulated) of mental disorder for his detention or for
 the appointment of a guardian or receiver or other person to exercise powers with respect
 to his property or affairs or he is admitted to hospital in pursuance of an application for
 admission for treatment under any legislation relating to mental health and the Directors
 resolve that his office be vacated; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) in the case of a Director who holds executive
 office, his appointment to such office is terminated or expires and the Directors resolve
 that his office be vacated.

30. ALTERNATE DIRECTORS

30.1 Appointment

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) A Director (other than an alternate Director)
 may appoint any other Director or any person approved for that purpose by the Directors and
 willing to act, to be his alternate by notice in writing delivered to the Directors or to
 the Registered Office, or in any other manner approved by the Directors.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The appointment of an alternate Director
 who is not already a Director shall require the approval of either a majority of the Directors
 or the Directors by way of a Directors' resolution.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) An alternate Director need not hold a
 Share qualification and shall not be counted in reckoning any maximum or minimum number of
 Directors allowed by these Articles.

30.2 Responsibility

Every person acting as an alternate Director shall be an officer of the Company, shall alone be responsible to the Company for his own acts and defaults and shall not be deemed to be the agent of the Director appointing him.

30.3 Participation at Directors' meetings

An alternate Director shall (subject to his giving to the Company an address at which notices may be served on him) be entitled to receive notice of all meetings of the Directors and all committees of the Directors of which his appointor is a member and, in the absence from such meetings of his appointor, to attend and vote at such meetings and to exercise all the powers, rights, duties and authorities of his appointor (other than the power to appoint an alternate Director). A Director acting as alternate Director shall have a separate vote at Directors' meetings for each Director for whom he acts as alternate Director, but he shall count as only one for the purpose of determining whether a quorum is present.

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30.4 lnterests

An alternate Director shall be entitled to contract and be interested in and benefit from contracts or arrangements with the Company and to be repaid expenses and to be indemnified in the same way and to the same extent as a Director. However, he shall not be entitled to receive from the Company any fees for his services as alternate, except only such part (if any) of the fee payable to his appointor as such appointor may by notice in writing to the Company direct. Subject to this Article, the Company shall pay to an alternate Director such expenses as might properly have been paid to him if he had been a Director.

30.5 Termination of appointment

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) An alternate Director shall cease to be
 an alternate Director:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) if his appointor revokes his appointment
 by notice delivered to the Directors or to the Registered Office or in any other manner approved
 by the Directors; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) if his appointor ceases for any reason
 to be a Director, provided that if any Director retires but is re-appointed or deemed to
 be re-appointed at the same meeting, any valid appointment of the alternate Director which
 was in force immediately before his retirement shall remain in force; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) if any event happens in relation to him
 which, if he were a Director, would cause his office as Director to be vacated.

31. POWERS OF DIRECTORS

31.1 General powers to manage the Company's business

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Subject to the provisions of the Companies
 Act, the Memorandum and these Articles and to any directions given by Special Resolution,
 the business of the Company shall be managed by the Directors, who may exercise all the powers
 of the Company. No alteration of the Memorandum or Articles and no such direction shall invalidate
 any prior act of the Directors which would have been valid if that alteration had not been
 made or that direction had not been given.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The powers given by this Article shall
 not be limited by any special power given to the Directors by these Articles and a duly convened
 meeting of Directors at which a quorum is present may exercise all powers exercisable by
 the Directors.

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31.2 Signing of cheques

All cheques, promissory notes, drafts, bills of exchange and other negotiable instruments and all receipts for monies paid to the Company shall be signed, drawn, accepted, endorsed or otherwise executed as the case may be in such manner as the Directors shall determine.

31.3 Borrowing powers of Directors

The Directors may exercise all the powers of the Company to borrow money and to mortgage or charge all or any part of its undertaking and property and to issue debentures, debenture stock, mortgages, bonds and other such securities whether outright or as security for any debt, liability or obligation of the Company or of any third party.

32. PROCEEDINGS OF DIRECTORS

32.1 Directors' meetings

Subject to the provisions of these Articles, the Directors may regulate their proceedings as they think fit.

32.2 Voting

Questions arising at any Directors' meeting shall be decided by a simple majority of votes. In the case of an equality of votes, the chairman shall not have a second or casting vote. A Director who is also an alternate Director shall be entitled in the absence of his appointor to a separate vote on behalf of his appointor in addition to his own vote.

32.3 Notice of a Directors' meeting

A Director or an alternate Director may, or any other officer of the Company at the request of a Director or alternate Director shall, call a meeting of the Directors by not less than twenty-four (24) hours' notice. Notice of a meeting of the Directors must specify the time and place of the meeting and the general nature of the business to be considered, and shall be deemed to be given to a Director if it is given to him personally or by word of mouth or sent in writing to his last known address given to the Company by him for such purpose or given by electronic communications to an address for the time being notified to the Company by the Director. A Director may waive the requirement that notice of any Directors' meeting be given to him, either at, before or after the meeting.

32.4 Failure to give notice

A Director or alternate Director who attends any Directors' meeting waives any objection that he or she may have to any failure to give notice of that meeting. The accidental failure to give notice of a Directors' meeting to, or the non-receipt of notice by, any person entitled to receive notice of that meeting does not invalidate the proceedings at that meeting or any resolution passed at that meeting.

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32.5 Quorum

No business shall be transacted at any meeting of the Directors unless a quorum is present. The quorum may be fixed by the Directors, and unless so fixed shall be two (2) if there are two or more Directors, and shall be one if there is only one Director. A person who holds office only as an alternate Director shall, if his appointor is not present, be counted in the quorum.

32.6 Power to act notwithstanding vacancies

The continuing Directors or sole continuing Director may act notwithstanding any vacancies in their number, but if the number of Directors is less than the number fixed as the quorum, the continuing Directors or Director may act only for the purpose of filling vacancies in that number, or for calling a general meeting of the Company.

32.7 Chairman to preside

The Directors may elect a chairman of their board and determine the period for which he is to hold office, but if no such chairman is elected, or if at any meeting the chairman is not present within five minutes after the time appointed for the meeting, the Directors present may appoint one of their number to be chairman of the meeting.

32.8 Validity of acts of Directors in spite of
 a formal defect

All acts done by a meeting of the Directors or of a committee of Directors (including any person acting as an alternate Director) shall, notwithstanding that it be afterwards discovered that there was a defect in the appointment of any Director or alternate Director, or that they or any of them were disqualified from holding office (or had vacated office) or were not entitled to vote, be as valid as if every such person had been duly appointed and qualified to be a Director or alternate Director as the case may be and had been entitled to vote.

32.9 Directors' meetings by telephone or other
 communication device

A meeting of the Directors (or committee of Directors) may be held by means of any telephone, electronic or such other communications facilities that permit all persons in the meeting to communicate with each other simultaneously and instantaneously and participation in such a meeting shall constitute presence in person at such meeting. Unless otherwise determined by the Directors the meeting shall be deemed to be held at the place where the chairman is physically present.

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32.10 Written resolutions of Directors

A resolution in writing (in one or more counterparts) signed by all the Directors or all the members of a committee of Directors (an alternate Director being entitled to sign such a resolution on behalf of his appointor) shall be as valid and effective as if it had been passed at a meeting of the Directors, or committee of Directors as the case may be, duly convened and held. A resolution in writing is adopted when all the Directors (whether personally, by an alternate Director or by a proxy) have signed it.

32.11 Appointment of a proxy

A Director but not an alternate Director may be represented at any meeting of the Directors by a proxy appointed in writing by him. The proxy shall count towards the quorum and the vote of the proxy shall for all purposes be deemed to be that of the appointing Director. The authority of any such proxy shall be deemed unlimited unless expressly limited in the written instrument appointing him.

32.12 Presumption of assent

A Director (or alternate Director) present at a meeting of Directors is taken to have cast a vote in favour of a resolution of the Directors unless his dissent shall be entered in the minutes of the meeting or unless he shall file his written dissent from such action with the chairman or secretary of the meeting before the adjournment of the meeting or shall forward such dissent by registered post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of a resolution of the Directors.

32.13 Directors' interests

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Subject to the provisions of the Companies
 Act and provided that he has declared to the Directors the nature and extent of any personal
 interest of his in a matter, transaction or arrangement, a Director or alternate Director
 notwithstanding his office may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) hold any office or place of profit in the
 Company, except that of Auditor;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) hold any office or place of profit in any
 other company or entity promoted by the Company or in which it has an interest of any kind;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) enter into any contract, transaction or
 arrangement with the Company or in which the Company is otherwise interested;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) act in a professional capacity (or be a
 member of a firm which acts in a professional capacity) for the Company, except as Auditor;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) sign or participate in the execution of
 any document in connection with matters related to that interest;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) participate in, vote on and be counted
 in the quorum at any meeting of the Directors that considers matters relating to that interest;
 and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) do any of the above despite the fiduciary
 relationship of the Director's office:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii) without any liability to account to the
 Company for any direct or indirect benefit accruing to the Director; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix) without affecting the validity of any contract,
 transaction or arrangement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) For the purposes of this Article, a general
 notice given to the Directors that a Director is to be regarded as having an interest of
 the nature and extent specified in the notice in any matter, transaction or arrangement for
 which a specified person or class of persons is interested shall be deemed to be a disclosure
 that the Director has an interest in any such matter, transaction or arrangement of the nature
 and extent so specified.

32.14 Minutes of meetings to be kept

The Directors shall cause minutes to be made in books kept for the purpose of all appointments of officers made by the Directors, all proceedings at general and Class meetings of the Company and meetings of the Directors or committees of the Directors, including the names of the Directors or alternate Directors present at each meeting.

33. DELEGATION OF DIRECTORS' POWERS

33.1 Power of Directors to delegate

The Directors may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) delegate any of their powers, authorities
 and discretions to any person or committee consisting of one or more Directors and (if the
 Directors think fit) to one or more other persons in each case to such extent, by such means
 (including by power of attorney) and on such terms and conditions as the Directors think
 fit;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) authorise any person or committee to whom
 powers, authorities and discretions are delegated under this Article by the Directors to
 further delegate some or all of those powers, authorities and discretions;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) delegate their powers, authorities and
 discretions under this Article either collaterally with or to the exclusion of their own
 powers, authorities and discretions; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) at any time revoke any delegation made
 under this Article by the Directors in whole or in part or vary its terms and conditions.

33.2 Delegation to Committees

The Directors may delegate any of their powers, authorities and discretions, including the power to sub-delegate, to any committee consisting of one or more Directors (including, without limitation, the Audit Committee, the Compensation Committee and the Nominating Committee). Any such delegation may be made subject to any conditions the Directors may impose and either collaterally with or to the exclusion of their own powers and any such delegation may be revoked or altered by the Directors. Subject to any such conditions, the proceedings of a committee of Directors shall be governed by the Articles regulating the proceedings of Directors, so far as they are capable of applying.

33.3 Charters for committees

The Directors may adopt formal written charters for committees and, if so adopted, shall review and assess the adequacy of such formal written charters if required by the rules and regulations of the Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise under applicable law. Each of these committees shall be empowered to do all things necessary to exercise the rights of such committee set forth in the written charters and shall have such powers as the Directors may delegate pursuant to the Articles and as required by the rules and regulations of the Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise under applicable law. Each of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee, if established, shall consist of such number of Directors as the Directors shall from time to time determine (or such minimum number as may be required from time to time by the rules and regulations of the Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise under applicable law). For so long as any class of Shares is listed on the Exchange, the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee shall be made up of such number of Independent Directors as is required from time to time by the rules and regulations of the rules and regulations of the Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise under applicable law.

33.4 Delegation to executive Directors

The Directors may delegate to a Director holding executive office any of its powers, authorities and discretions for such time and on such terms and conditions as it shall think fit. The Directors may grant to a Director the power to sub-delegate, and may retain or exclude the right of the Directors to exercise the delegated powers, authorities or discretions collaterally with the Director. The Directors may at any time revoke the delegation or alter its terms and conditions.

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33.5 Delegation to advisory committees or local
 boards

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Directors may establish any advisory
 committees or local or divisional board or agency for managing any of the affairs of the
 Company whether in the Cayman Islands or elsewhere and may appoint any persons to be members
 of such advisory committee or local or divisional board, or to be managers or agents, and
 may fix their remuneration.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Directors may delegate to any advisory
 committee or local or divisional board, manager or agent any of its powers and authorities
 (with power to sub-delegate) and may authorise the members of any local or divisional board
 or any of them to fill any vacancies and to act notwithstanding vacancies.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Any appointment or delegation under this
 Article may be made on such terms and subject to such conditions as the Directors think fit
 and the Directors may remove any person so appointed, and may revoke or vary any delegation.

33.6 Proceedings of committees

The proceedings of committes of the Directors must be conducted in acordance with any regulations imposed by the Directors, and, subject to to any such regulations, to the provisions of these Articles dealing with proceedings of Directors insofar as they are capable of applying.

33.7 Appointing an attorney, agent or authorised
 signatory of the Company

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Directors may by power of attorney
 or otherwise appoint any person to be the attorney, agent or authorised signatory of the
 Company for such purpose and with such powers, authorities and discretions (not exceeding
 those vested in or exercisable by the Directors under these Articles) and for such period
 and subject to such conditions as they think fit.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Any such power of attorney or other appointment
 may contain such provisions for the protection and convenience of persons dealing with any
 such attorney, agent or authorised signatory as the Directors think fit and may also authorise
 any such attorney, agent or authorised signatory to delegate all or any of the powers, authorities
 and discretions vested in such person.

33.8 Officers

The Directors may appoint such officers (including a Secretary) as they consider necessary on such terms, at such remuneration and to perform such duties, and subject to such provisions as to disqualification and removal as the Directors think fit. Unless otherwise specified in the terms of his appointment, an officer may be removed from that office by resolution of the Directors or by Ordinary Resolution.

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34. DIRECTORS' RENUMERATION, EXPENSES AND BENEFITS

34.1 Fees

The Company shall pay to the Directors (but not alternate Directors) for their services as Directors such aggregate amount of fees as the Directors may decide. The aggregate fees shall be divided among the Directors in such proportions as the Directors may decide or, if no decision is made, equally. A fee payable to a Director pursuant to this Article shall be distinct from any salary, remuneration or other amount payable to him pursuant to other provisions of these Articles and accrues from day to day.

34.2 Expenses

A Director may also be paid all travelling, hotel and other expenses properly incurred by him in connection with his attendance at meetings of the Directors or of committees of the Directors or general meetings or separate meetings of the holders of any Class of Shares or otherwise in connection with the discharge of his duties as a Director, including (without limitation) any professional fees incurred by him (with the approval of the Directors or in accordance with any procedures stipulated by the Directors) in taking independent professional advice in connection with the discharge of such duties.

34.3 Remuneration of executive Directors

The salary or remuneration of a Director appointed to hold employment or executive office in accordance with the Articles may be a fixed sum of money, or wholly or in part governed by business done or profits made, or as otherwise decided by the Directors (including, for the avoidance of doubt, by the Directors acting through a duly authorised Directors' committee), and may be in addition to or instead of a fee payable to him for his services as Director pursuant to these Articles.

34.4 Special remuneration

A Director who, at the request of the Directors, goes or resides abroad, makes a special journey or performs a special service on behalf of or for the Company (including, without limitation, services as a chairman of the board of Directors, services as a member of any committee of the Directors and services which the Directors consider to be outside the scope of the ordinary duties of a Director) may be paid such reasonable additional remuneration (whether by way of salary, bonus, commission, percentage of profits or otherwise) and expenses as the Directors (including, for the avoidance of doubt, the Directors acting through a duly authorised Directors' committee) may decide.

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34.5 Pensions and other benefits

The Directors may exercise all the powers of the Company to provide pensions or other retirement or superannuation benefits and to provide death or disability benefits or other allowances or gratuities (by insurance or otherwise) for a person who is or has at any time been a Director, an officer or a director or an employee of a company which is or was a Group Undertaking, a company which is or was allied to or associated with the Company or with a Group Undertaking or a predecessor in business of the Company or of a Group Undertaking (and for any member of his family, including a spouse or former spouse, or a person who is or was dependent on him). For this purpose the Directors may establish, maintain, subscribe and contribute to any scheme, trust or fund and pay premiums. The Directors may arrange for this to be done by the Company alone or in conjunction with another person. A Director or former Director is entitled to receive and retain for his own benefit any pension or other benefit provided in accordance with this Article and is not obliged to account for it to the Company.

35. SEAL

35.1 Directors to determine use of Seal

The Company may, if the Directors so determine, have a Seal. The Seal shall only be used with the authority of the Directors or a committee of the Directors established for such purpose. Every document to which the Seal is affixed shall be signed by at least one person who shall be either a Director or some officer or other person appointed by the Directors for that purpose unless the Directors decide that, either general or in a particular case, that a signature may be dispensed with or affixed by mechanical means.

35.2 Duplicate Seal

The Company may have for use in any place or places outside the Cayman Islands a duplicate Seal or Seals each of which shall be a facsimile of the common Seal of the Company and, if the Directors so determine, with the addition on its face of the name of every place where it is to be used.

36. DIVIDENDS, DISTRIBUTIONS AND RESERVES

36.1 Declaration

Subject to the Companies Act and these Articles, the Directors may declare dividends and distributions on any one or more Classes of Shares in issue and authorise payment of the dividends or distributions out of the funds of the Company lawfully available therefor. No dividend or distribution shall be paid except out of the realised or unrealised profits of the Company, or out of the share premium account, or as otherwise permitted by the Companies Act.

36.2 lnterim dividends

Subject to the Companies Act, the Directors may pay such interim dividends (including any dividend payable at a fixed rate) as appears to the Directors to be available for distribution. lf at any time the share capital of the Company is divided into different Classes, the Directors may pay such interim dividends on Shares which rank after Shares conferring preferential rights with regard to dividend as well as on Shares conferring preferential rights, unless at the time of payment any preferential dividend is in arrears. lf the Directors act in good faith, they shall not incur any liability to the holders of Shares conferring preferential rights for any loss that they may suffer by the lawful payment of an interim dividend on any Shares ranking after those with preferential rights.

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36.3 Entitlement to dividends

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Except as otherwise provided by these
 Articles or the rights attached to Shares:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) a dividend shall be declared and paid according
 to the amounts paid up (otherwise than in advance of calls) on the nominal value of the Shares
 on which the dividend is paid; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) dividends shall be apportioned and paid
 proportionately to the amounts paid up on the nominal value of the Shares during any portion
 or portions of the period in respect of which the dividend is paid, but if any Share is issued
 on terms that it shall rank for dividend as from a particular date, it shall rank for dividend
 accordingly.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Except as otherwise provided by these
 Articles or the rights attached to Shares:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) a dividend may be paid in any currency or
 currencies decided by the Directors; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Company may agree with a Member that
 any dividend declared or which may become due in one currency will be paid to the Member
 in another currency, for which purpose the Directors may use any relevant exchange rate current
 at any time as the Directors may select for the purpose of calculating the amount of any
 Member's entitlement to the dividend.

36.4 Payment methods

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Company may pay a dividend, interest
 or other amount payable in respect of a Share in cash or by cheque, warrant or money order
 or by a bank or other funds transfer system or (in respect of any uncertificated Share or
 any Share represented by a Depository Interest) through the Relevant System in accordance
 with any authority given to the Company to do so (whether in writing, through the Relevant
 System or otherwise) by or on behalf of the Member in a form or in a manner satisfactory
 to the Directors. Any joint holder or other person jointly entitled to a Share may give an
 effective receipt for a dividend, interest or other amount paid in respect of such Share.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Company may send a cheque, warrant
 or money order by post:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) in the case of a sole holder, to his registered
 address;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) in the case of joint holders, to the registered
 address of the person whose name stands first in the Register of Members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) in the case of a person or persons entitled
 by transmission to a Share, as if it were a notice given in accordance with Article **‎** 16;
 or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) in any case, to a person and address that
 the person or persons entitled to the payment may in writing direct.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Every cheque, warrant or money order shall
 be sent at the risk of the person or persons entitled to the payment and shall be made payable
 to the order of the person or persons entitled or to such other person or persons as the
 person or persons entitled may in writing direct. The payment of the cheque, warrant or money
 order shall be a good discharge to the Company. lf payment is made by a bank or other funds
 transfer or through the Relevant System, the Company shall not be responsible for amounts
 lost or delayed in the course of transfer. lf payment is made by or on behalf of the Company
 through the Relevant System:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Company shall not be responsible for
 any default in accounting for such payment to the Member or other person entitled to such
 payment by a bank or other financial intermediary of which the Member or other person is
 a customer for settlement purposes in connection with the Relevant System; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the making of such payment in accordance
 with any relevant authority referred to in paragraph (a) above shall be a good discharge
 to the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The Directors may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) lay down procedures for making any payments
 in respect of uncertificated Shares through the Relevant System;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) allow any holder of uncertificated Shares
 to elect to receive or not to receive any such payment through the Relevant System; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) lay down procedures to enable any such
 holder to make, vary or revoke any such election.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) The Directors may withhold payment of
 a dividend (or part of a dividend) payable to a person entitled by transmission to a Share
 until he has provided any evidence of his entitlement that the Directors may reasonably require.

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36.5 Deductions

The Directors may deduct from any dividend or other amounts payable to any person in respect of a Share all such sums as may be due from him to the Company on account of calls or otherwise in relation to any Shares.

36.6 Interest

No dividend or other money payable in respect of a Share shall bear interest against the Company, unless otherwise provided by the rights attached to the Share.

36.7 Unclaimed dividends

All unclaimed dividends or other monies payable by the Company in respect of a Share may be invested or otherwise made use of by the Directors for the benefit of the Company until claimed. The payment of any unclaimed dividend or other amount payable by the Company in respect of a Share into a separate account shall not constitute the Company a trustee in respect of it. Any dividend unclaimed after a period of three (3) years from the date the dividend became due for payment shall be forfeited and shall revert to the Company.

36.8 Uncashed dividends

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) lf, in respect of a dividend or other
 amount payable in respect of a Share:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) a cheque, warrant or money order is returned
 undelivered or left uncashed; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) a transfer made by or through a bank transfer
 system and/or other funds transfer system(s) (including, without limitation, the Relevant
 System in relation to any uncertificated Shares) fails or is not accepted, on two consecutive
 occasions, or one occasion and reasonable enquiries have failed to establish another address
 or account of the person entitled to the payment, the Company shall not be obliged to send
 or transfer a dividend or other amount payable in respect of such Share to such person until
 he notifies the Company of an address or account to be used for such purpose.

36.9 Dividends in kind

The Directors may direct that any dividend or distribution shall be satisfied wholly or partly by the distribution of assets (including, without limitation, paid up Shares or securities of any other body corporate). Where any difficulty arises concerning such distribution, the Directors may settle it as it thinks fit. ln particular (without limitation), the Directors may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) issue fractional certificates or ignore
 fractions;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) fix the value for distribution of any
 assets, and may determine that cash shall be paid to any Member on the footing of the value
 so fixed in order to adjust the rights of Members; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) vest any assets in trustees on trust for
 the persons entitled to the dividend.

36.10 Scrip dividends

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Directors may offer any holders of
 ordinary Shares the right to elect to receive ordinary Shares, credited as fully paid, instead
 of cash in respect of the whole (or some part, to be determined by the Directors) of any
 dividend specified by the Ordinary Resolution, subject to the Companies Act and to the provisions
 of this Article.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Directors may make any provision they
 consider appropriate in relation to an allotment made or to be made pursuant to this Article
 (whether before or after the passing or the Ordinary Resolution referred to in paragraph
 (a) of this Article), including (without limitation):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the giving of notice to holders of the right
 of election offered to them;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the provision of forms of election and/or
 a facility and a procedure for making elections through the Relevant System (whether in respect
 of a particular dividend or dividends generally);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) determination of the procedure for making
 and revoking elections;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) the place at which, and the latest time
 by which, forms of election and other relevant documents must be lodged in order to be effective;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) the disregarding or rounding up or down
 or carrying forward of fractional entitlements, in whole or in part, or the accrual of the
 benefit of fractional entitlements to the Company (rather than to the holders concerned);
 and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) the exclusion from any offer of any holders
 of ordinary Shares where the Directors consider that the making of the offer to them would
 or might involve the contravention of the laws of any territory or that for any other reason
 the offer should not be made to them.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The dividend (or that part of the dividend
 in respect of which a right of election has been offered) shall not be payable on ordinary
 Shares in respect of which a valid election has been made ("the elected ordinary Shares").
 Instead additional ordinary Shares shall be allotted to the holders of the elected ordinary Shares on the
basis of allotment determined under this Article. For such purpose, the Directors may capitalise out of any amount for the time being
standing to the credit of any reserve or fund of the Company (including any share premium account, capital redemption reserve and profit
and loss account), whether or not available for distribution, a sum equal to the aggregate nominal amount of the additional ordinary
Shares to be allotted on that basis and apply it in paying up in full the appropriate number of unissued ordinary Shares for allotment
and distribution to the holders of the elected ordinary Shares on that basis.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The additional ordinary Shares when allotted
 shall rank equally in all respects with the fully paid ordinary Shares in issue on the record
 date for the dividend in respect of which the right of election has been offered, except
 that they will not rank for any dividend or other entitlement which has been declared, paid
 or made by reference to such record date.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) The Directors may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) do all acts and things which it considers
 necessary or expedient to give effect to any such capitalisation, and may authorise any person
 to enter on behalf of all the Members interested into an agreement with the Company providing
 for such capitalisation and incidental matters and any agreement so made shall be binding
 on all concerned;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) establish and vary a procedure for election
 mandates in respect of future rights of election and determine that every duly effected election
 in respect of any ordinary Shares shall be binding on every successor in title to the holder
 of such Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) terminate, suspend or amend any offer
 of the right to elect to receive ordinary Shares in lieu of any cash dividend at any time
 and generally implement any scheme in relation to any such offer on such terms and conditions
 as the Directors may from time to time determine and take such other action as the Directors
 may deem necessary or desirable from time to time in respect of any such scheme.

36.11 Reserves

The Directors may set aside out of the profits of the Company and carry to reserve such sums as it thinks fit. Such sums standing to reserve may be applied, at the Directors' discretion, for any purpose to which the profits of the Company may properly be applied and, pending such application, may either be employed in the business of the Company or be invested in such investments as the Directors thinks fit. The Directors may divide the reserve into such special funds as it thinks fit and may consolidate into one fund any special funds or any parts of any special funds into which the reserve may have been divided as it thinks fit. The Directors may also carry forward any profits without placing them to reserve.

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36.12 Capitalisation of profits and reserves

The Directors may, with the authority of an Ordinary Resolution:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) subject to this Article, resolve to capitalise
 any undivided profits of the Company not required for paying any preferential dividend (whether
 or not available for distribution) or any sum standing to the credit of any reserve or fund
 of the Company (including any share premium account, capital redemption reserve and profit
 and loss account), whether or not available for distribution;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) appropriate the sum resolved to be capitalised
 to the holders of ordinary Shares in proportion to the nominal amounts of the Shares (whether
 or not fully paid) held by them respectively which would entitle them to participate in a
 distribution of that sum if the Shares were fully paid and the sum were then distributable
 and were distributed by way of dividend and apply such sum on their behalf either in or towards
 paying up the amounts, if any, unpaid on any Shares held by them respectively, or in paying
 up in full unissued Shares or debentures of the Company of a nominal amount equal to that
 sum, and allot the Shares or debentures credited as fully paid to those holders of ordinary
 Shares or as the Directors may direct, in those proportions, or partly in one way and partly
 in the other, but so that the share premium account, the capital redemption reserve and any
 profits or reserves which are not available for distribution may, for the purposes of this
 Article, only be applied in paying up unissued Shares to be allotted to Members credited
 as fully paid;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) resolve that any Shares so allotted to
 any Member in respect of a holding by him of any partly paid Shares shall, so long as such
 Shares remain partly paid, rank for dividend only to the extent that such partly paid Shares
 rank for dividend;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) make such provision by the issue of fractional
 certificates (or by ignoring fractions or by accruing the benefit of fractions to the Company
 rather than to the holders concerned) or by payment in cash or otherwise as the Directors
 may determine in the case of Shares or debentures becoming distributable in fractions;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) authorise any person to enter on behalf
 of all the Members concerned into an agreement with the Company providing for either:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the allotment to them respectively, credited
 as fully paid, of any further Shares or debentures to which they are entitled upon such capitalisation;
 or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the payment up by the Company on behalf
 of such Members by the application thereto of their respective proportions of the reserves
 or profits resolved to be capitalised, of the amounts or any part of the amounts remaining
 unpaid on their existing Shares, and so that
any such agreement shall be binding on all such Members; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) generally do all acts and things required
 to give effect to such resolution.

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37. SHARE PREMIUM ACCOUNT

37.1 Directors to maintain share premium account

The Directors shall establish a share premium account in accordance with the Companies Act. They shall carry to the credit of that account from time to time an amount equal to the amount or value of the premium paid on the issue of any Share or capital contributed or such other amounts required by the Companies Act.

37.2 Debits to share premium account

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The following amounts shall be debited
 to any share premium account:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) on the redemption or purchase of a Share,
 the difference between the nominal value of that Share and the redemption or purchase price;
 and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) any other amount paid out of a share premium
 account as permitted by the Companies Act.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Notwithstanding paragraph (a) above, on
 the redemption or purchase of a Share, the Directors may pay the difference between the nominal
 value of that Share and the redemption purchase price out of the profits of the Company or,
 as permitted by the Companies Act, out of capital.

38. DISTRIBUTION PAYMENT RESTRICTIONS

Notwithstanding any other provision of these Articles, the Company shall not be obliged to make any payment to a Member in respect of a dividend, repurchase, redemption or other distribution if the Directors suspect that such payment may result in the breach or violation of any applicable laws or regulations (including, without limitation, any anti-money laundering laws or regulations) or such refusal is required by the laws and regulations governing the Company or its service providers.

39. BOOKS OF ACCOUNT

39.1 Books of account to be kept

The Directors shall cause proper books of account to be kept with respect to all sums of money received and expended by the Company and the matters in respect of which the receipt or expenditure takes place, all sales and purchases of goods by the Company and the assets and liabilities of the Company. Proper books shall not be deemed to be kept if there are not kept such books of account as are necessary to give a true and fair view of the state of the affairs of the Company and to explain its transactions.

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39.2 Inspection by Members

The Directors shall from time to time determine whether and to what extent and at what times and places and under what conditions or regulations the accounts and books of the Company or any of them will be open to the inspection of Members (not being Directors). No Member (not being a Director) shall have any right of inspecting any account or book or document of the Company except as conferred by the Companies Act by order of the court or authorised by the Directors or by Ordinary Resolution.

39.3 Accounts required by law

The Directors shall cause to be prepared and to be laid before the Company at each annual general meeting profit and loss accounts, balance sheets, group accounts (if any) and such other reports and accounts as may be required by law.

39.4 Retention of records

All books of account maintained by the Company shall be retained for a period of at least five years, or such longer period required by any applicable law or regulation from time to time.

40. AUDITOR

40.1 Appointment of Auditor

The Directors or, if authorised to do so, the Audit Committee, may appoint an Auditor who shall hold office until removed from office by a resolution of the Directors, and may fix the Auditor's remuneration.

40.2 Rights of Auditor

The Auditor shall have a right of access at all times to the books and accounts and vouchers of the Company and shall be entitled to require from the Directors and officers of the Company such information and explanation as may be necessary for the performance of the duties of the Auditor.

40.3 Reporting requirements of Auditor

Auditors shall, if so required by the Directors, make a report on the accounts of the Company during their tenure of office at the next general meeting following their appointment, and at any other time during their term of office, upon request of the Directors or any general meeting of the Company.

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41. NOTICES

41.1 Forms of notices

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Any notice to be given to or by any person
 pursuant to these Articles (other than a notice calling a meeting of the Directors) shall
 be in writing or shall be given using electronic communications to an address for the time
 being notified for that purpose to the person giving the notice, except that a notice to
 a holder of any uncertificated Shares or given in respect of any such Shares may be given
 electronically through the Relevant System (if permitted by, and subject to, the facilities
 and requirements of the Relevant System and subject to compliance with any relevant requirements
 of the Exchange Rules and/or the Exchange).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) (ln this Article "address",
 in relation to electronic communications, includes any number or address used for the purposes
 of such communications).

41.2 Service on Members

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) A notice or other document may be given
 by the Company to any Member either personally or by sending it by post in a pre-paid envelope
 addressed to such Member at his registered address or by leaving it at that address or by
 giving it using electronic communications to an address for the time being notified to the
 Company by the Member, or by any other means authorised in writing by the Member concerned
 or (in the case of a notice to a Member holding uncertificated Shares) by transmitting the
 notice through the Relevant System.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) ln the case of joint holders of a Share,
 all notices and documents shall be given to the person whose name stands first in the Register
 of Members in respect of that Share. Notice so given shall be sufficient notice to all the
 joint holders.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Any notice or other document to be given
 to a Member may be given by reference to the Register of Members as it stands at any time
 within the period of 21 days before the day that the notice is given or (where and as applicable)
 within any other period permitted by, or in accordance with the requirements of, (to the
 extent applicable) the Exchange Rules and/or the Exchange. No change in the Register of Members
 after that time shall invalidate the giving of such notice or document or require the Company
 to give such item to any other person.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) lf on three consecutive occasions notices
 or other documents have been sent through the post to any Member at his registered address
 or his address for the service of notices but have been returned undelivered, such Member
 shall not be entitled to receive notices or other documents from the Company until he shall
 have communicated with the Company and supplied in writing a new registered address for the
 service of notices.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) lf on three consecutive occasions notices
 or other documents have been sent using electronic communications to an address for
the time being notified to the Company by the Member and the Company becomes aware that there has been a failure of transmission, the
Company shall revert to giving notices and other documents to the Member by post or by any other means authorised in writing by the Member
concerned. Such Member shall not be entitled to receive notices or other documents from the Company using electronic communications until
he shall have communicated with the Company and supplied in writing a new address to which notices or other documents may be sent using
electronic communications.

41.3 Evidence of giving notice

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) A notice or other document addressed to
 a Member at his registered address shall be, if sent by post or airmail, deemed to have been
 given at the time forty-eight (48) hours after posting if pre-paid as first class post and
 at the time 48 hours after posting if pre-paid as second class post. ln proving that notice
 has been given it shall be sufficient to prove that the envelope containing the notice or
 document was properly addressed, pre-paid and posted.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) A notice or other document addressed to
 a Member at an address to which notices may be sent using electronic communications shall
 be, if sent by electronic communications, deemed to have been given at the expiration of
 forty-eight (48) hours after the time it was sent.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) A notice or other document not sent by
 post but:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) left at a registered address or address
 for giving notice shall be deemed to be given on the day it is left; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) given through the Relevant System shall
 be deemed to be given when the Company or other relevant person acting on the Company's behalf
 sends the relevant instruction or other relevant message in respect of such notice.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) A Member present either in person or by
 proxy, or in the case of a corporate Member by a duly authorised representative, at any meeting
 of the Company or of the holders of any Class of Shares shall be deemed to have received
 due notice of such meeting and, where required, of the purposes for which it was called.

41.4 Notice binding on transferees

A person who becomes entitled to a Share by transfer, transmission or otherwise shall be bound by any notice in respect of that Share which, before his name is entered in the Register of Members, has been given to the person from whom he derives his title.

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41.5 Notice to persons entitled by transmission

A notice or other document may be given by the Company to a person entitled by transmission to a Share in consequence of the death or bankruptcy of a Member or otherwise by sending or delivering it in any manner authorised by these Articles for the giving of notice to a Member, addressed to that person by name, or by the title of representative of the deceased or trustee of the bankrupt or by any similar or equivalent description, to the address to which notices have been requested to be sent for that purpose by the person claiming to be so entitled. Until such an address has been supplied, a notice or other document may be given in any manner in which it might have been given if the event giving rise to the transmission had not occurred. The giving of notice in accordance with this Article shall be sufficient notice to all other persons interested in the Share.

42. WINDING UP

42.1 Method of winding up

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) If the Company shall be wound up, and
 the assets available for distribution amongst the Members shall be insufficient to repay
 the whole of the share capital, such assets shall be distributed so that, as nearly as may
 be, the losses shall be borne by the Members in proportion to the par value of the Shares
 held by them.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) If in a winding up the assets available
 for distribution amongst the Members shall be more than sufficient to repay the whole of
 the share capital at the commencement of the winding up, the surplus shall be distributed
 amongst the Members in proportion to the par value of the Shares held by them at the commencement
 of the winding up subject to a deduction from those Shares in respect of which there are
 monies due, of all monies payable to the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) This Article is without prejudice to the
 rights of the holders of Shares issued upon special terms and conditions.

42.2 Distribution of assets in a winding up

Subject to any rights or restrictions for the time being attached to any Class of Shares, on a winding up of the Company the liquidator may, with the sanction of a Special Resolution of the Company and any other sanction required by the Companies Act, distribute among the Members the whole or any part of the assets of the Company (whether they shall consist of property of the same kind or not) and may for that purpose:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) decide how the assets are to be distributed
 as between the Members or different Classes of Members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) value the assets to be distributed in
 such manner as the liquidator thinks fit; and

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) vest the whole or any part of any assets
 in such trustees and on such trusts for the benefit of the Members entitled to the distribution
 of those assets as the liquidator sees fit, but so that no Member shall be obliged to accept
 any assets in respect of which there is any liability.

43. INDEMNITY AND INSURANCE

43.1 Indemnity and limitation of liability of
 Directors and officers

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) To the maximum extent permitted by law,
 every current and former Director and officer of the Company (excluding an Auditor) (each
 an "Indemnified Person"), shall be entitled to be indemnified out of the assets
 of the Company against any liability, action, proceeding, claim, demand, costs, damages or
 expenses, including legal expenses (each a "Liability"), which such Indemnified
 Person may incur in that capacity unless such Liability arose as a result of the actual fraud
 or wilful default of such person.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) No Indemnified Person shall be liable
 to the Company for any loss or damage resulting (directly or indirectly) from such Indemnified
 Person carrying out his or her duties unless that liability arises through the actual fraud
 or wilful default of such Indemnified Person.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) For the purpose of these Articles, no
 Indemnified Person shall be deemed to have committed "actual fraud" or "wilful
 default" until a court of competent jurisdiction has made a final, non-appealable finding
 to that effect.

43.2 Advance of legal fees

The Company shall advance to each Indemnified Person reasonable legal fees and other costs and expenses incurred in connection with the defence of any action, suit, proceeding or investigation involving such Indemnified Person for which indemnity will or could be sought. In connection with any such advance of expenses, the Indemnified Person shall execute an undertaking to repay the advanced amount to the Company if it is determined that the Indemnified Person was not entitled to indemnification under these Articles.

43.3 Indemnification to form part of contract

The indemnification and exculpation provisions of these Articles are deemed to form part of the employment contract or terms of appointment entered into by each Indemnified Person with the Company and accordingly are enforceable by such persons against the Company.

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43.4 Insurance

The Directors may purchase and maintain insurance for or for the benefit of any Indemnified Person including (without prejudice to the generality of the foregoing) insurance against any Liability incurred by such persons in respect of any act or omission in the actual or purported execution or discharge of their duties or the exercise or purported exercise of their powers or otherwise in relation to or in connection with their duties, powers or offices in relation to the Company.

44. REQUIRED DISCLOSURE

If required to do so under the laws of any jurisdiction to which the Company (or any of its service providers) is subject, or in compliance with Exchange Rules of any Exchange, or to ensure the compliance by any person with any anti-money laundering legislation in any relevant jurisdiction, any Director, officer or service provider (acting on behalf of the Company) shall be entitled to release or disclose any information in its possession regarding the affairs of the Company or a Member, including, without limitation, any information contained in the Register of Members or subscription documentation of the Company relating to any Member.

45. FINANCIAL YEAR

Unless the Directors resolve otherwise, the financial year of the Company shall end on 31 December in each year and, following the year of incorporation, shall begin on 1 January in each year.

46. TRANSFER BY WAY OF CONTINUATION

The Company shall, with the approval of a Special Resolution, have the power to register by way of continuation to a jurisdiction outside of the Cayman Islands in accordance with the Companies Act.

47. MERGERS AND CONSOLIDATIONS

The Company shall, with the approval of a Special Resolution, have the power to merge or consolidate with one or more constituent companies (as defined in the Companies Act), upon such terms as the Directors may determine.

48. AMENDMENT OF MEMORANDUM AND ARTICLES

48.1 Power to change name or amend Memorandum

Subject to the Companies Act, the Company may, by Special Resolution:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) change its name; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) change the provisions of its Memorandum
 with respect to its objects, powers or any other matter specified in the Memorandum.

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48.2 Power to amend these Articles

Subject to the Companies Act and as provided in these Articles, the Company may, by Special Resolution, amend these Articles in whole or in part.

49. TAX TRANSPARENCY REPORTING

49.1 Each RCP
 Shareholder shall provide the Company on a timely basis with any documents, tax certifications,
 financial and other information (collectively " Tax Reporting Information ")
 as the Company may request in connection with the Company's compliance with any legal and
 tax information reporting and exchange obligations applicable to it under the laws of the
 Cayman Islands or any other applicable jurisdiction (collectively, " Tax Reporting
 Obligations "), including, without limitation, any
 Tax Reporting Obligations under any Cayman Islands laws, regulations or guidance notes that
 give effect to: (i) the United States' Foreign Account Tax Compliance Act; (ii) the Organisation
 for Economic Co-operation and Development's Common Reporting Standard; and (iii) any additional
 inter-governmental agreement or treaty entered into by, or otherwise binding upon the Cayman
 Islands that provides for the exchange of tax information with another jurisdiction.

49.2 The Company
 shall have the power to release, report or otherwise disclose to the Department for International
 Tax Cooperation in the Cayman Islands (or any other authority as may be required under the
 Tax Reporting Obligations) any Tax Reporting Information provided by a Member to the Company
 and any other information held by the Company in respect of the Member's investment in the
 Company, in connection with the Tax Reporting Obligations, including, without limitation,
 in relation to the identity, address, tax identification number, tax status and interest
 in the Company of the Member (and any of its direct or indirect owners or affiliates).

49.3 If a RCP
 Shareholder fails to provide the Company with any requested Tax Reporting Information on
 a timely basis and such failure results, or may result, in the Company's inability to comply
 with its Tax Reporting Obligations or if the Company is otherwise unable to comply with its
 Tax Reporting Obligations as a result of the direct or indirect action (or inaction) of a
 RCP Shareholder, the Company may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) compulsorily repurchase some or all of
 such Member's Shares without notice at a price per Share equal to the fair value of such
 Shares (as determined by the Directors) and may deduct or withhold from such redemption proceeds
 any penalty, debt, withholding or back up tax, costs, expenses, obligations, liabilities
 or other adverse consequences (collectively, "**Tax Reporting Liabilities** ")
 imposed on the Company, its Members and/or any of their respective directors, officers, employees,
 agents, managers, shareholders and/or partners as a result of such failure, action or inaction
 by such Member; and/or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) re-designate, immediately and without
 consent, such Member's Shares as belonging to a separate class and create a separate internal
 account in respect of such Shares so that any Tax Reporting Liabilities may be allocated
 solely to that class and debited from such class.

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