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1、SCHEDULE3Regulation4MODELARTICLESFORPUBLICCOMPANIESINDEXTOTHEARTICLESPART1INTERPRETATIONANDLIMITATIONOFLIABILITY1.Definedterms2.LiabilityofmembersPART2DIRECTORSDIRECTORS’POWERSANDRESPONSIBILITIES3.Directors’generalauthority4.Members’reservepower5.Directorsma
2、ydelegate6.Committees145/145DECISION-MAKINGBYDIRECTORS7.Directorstotakedecisionscollectively8.Callingadirectors’meeting9.Participationindirectors’meetings10.Quorumfordirectors’meetings11.Meetingswheretotalnumberofdirectorslessthanquorum12.Chairingdirectors’m
3、eetings13.Votingatdirectors’meetings:generalrules14.Chairman’scastingvoteatdirectors’meetings15.Alternatesvotingatdirectors’meetings16.Conflictsofinterest17.Proposingdirectors’writtenresolutions145/14518.Adoptionofdirectors’writtenresolutions19.Directors’dis
4、cretiontomakefurtherrulesAPPOINTMENTOFDIRECTORS20.Methodsofappointingdirectors21.Retirementofdirectorsbyrotation22.Terminationofdirector’sappointment23.Directors’remuneration24.Directors’expensesALTERNATEDIRECTORS25.Appointmentandremovalofalternates26.Rights
5、andresponsibilitiesofalternatedirectors27.Terminationofalternatedirectorship145/145PART3DECISION-MAKINGBYMEMBERSORGANISATIONOFGENERALMEETINGS28.Memberscancallgeneralmeetingifnotenoughdirectors29.Attendanceandspeakingatgeneralmeetings30.Quorumforgeneralmeetin
6、gs31.Chairinggeneralmeetings32.Attendanceandspeakingbydirectorsandnon-members33.AdjournmentVOTINGATGENERALMEETINGS34.Voting:general145/14535.Errorsanddisputes36.Demandingapoll37.Procedureonapoll38.Contentofproxynotices39.Deliveryofproxynotices40.Amendmentsto
7、resolutionsRESTRICTIONSONMEMBERS’RIGHTS41.NovotingofsharesonwhichmoneyowedtocompanyAPPLICATIONOFRULESTOCLASSMEETINGS42.ClassmeetingsPART4145/145SHARESANDDISTRIBUTIONSISSUEOFSHARES43.Powerstoissuedifferentclassesofshare44.Paymentofcommissionsonsubscriptionfor
8、sharesINTERESTSINSHARES45.CompanynotboundbylessthanabsoluteinterestsSHARECERTIFICATES46.Certificatestobeissuedexceptincertaincases47.Contentsandexecutionofsharecertificates145/14548.Consolidated
