ComPANY LAWp

SP. Nb JrDEX

Unat is enmaoidMa enenol meetna

ndciulandtMa an
e aodrart qeneral
meabna

Deenu Jehueen Annual Geneal mlanong

Eenhe0AMOUL qenhad mtetH0_

EnanpR o noO¢ccLMO qenua rmelpna

feexhue O enraondPNan tenoNal naeAnne_

eciOD
Conupanie Acb 2013.
 PAGE

GEuEPAL. mEETING CEGm)

EXTAADRDTAARY

GieneLal meeONa ?
S an t n a odMan
llnat

qenaal nuch°Nq EGMD d aghanaholdo A

An eamaoLdtay
Huan a
conupanJs cheduled annuual
Mechg, called omoL
nmeuPnq CAGm). Am CGm & also aULd a speeèa
en
enugen CenoNaJ MetPa
enenal neehng

(EGOm) afeis o anu

- An enma ondMay qeneal meenna
meehng calltd b4 a conupany O *Aan k
aouolda
Ceduultd annual huoenoig

ue enre ord Pnay qonal MeAAPNa A frzed to dua

ft waent nouns o t cone up behuon annual fuocu
ncdod S ehoMg.

-EGmIs l l Oen onsfdnid ko eneraeny m a w e s uoM a

o u t n a en PmmcdYae sgal maut e Hue a m e a l e a

tey Manage.

UndRsandma un EraprdPManaA Genenal m e e t a

Tnma (ases H evily ffme ghaeueldAs

enecuuttes
Mee
daNg Cmpany amnual 4enonal meeh°r
wufth us Ua, ctuws at a
ned dae f APme.

roLever {urCun events

mouu swaune &naenoldes TO o
oaeke on hort noh°e Je deal wufm a n uqen+ mcu r
Cen tEnLLANMg tonupany rmanaqemont Te enmaocPa
 PACE N
A

nial mecrg i sed as a uat e mett f clea u i h

LALGe atas kat afcc ehueen tut annual <henchcleicsys

A GGm ndqu e alud io dual uftn any o Re ellCurg

-
Thi uneal o a n eneture
A Ageu matt
nMAHESL Aat can' uaut u n t e neut thoACnoLCLAs

AnetOA d encc enuoen an annual qenelal

meN E cn
enhaedMo General nueenng t Mat an anua
eencal
eehMg, can onu e reld duufng uus?nes hons
nak tn
ana Mal rolPdau u l e an EóMCan ue caPed ouLt en
ant day fneludmg AAOurdak. AtsB,lliu
topanyi a

b0and Con euy cat an AG, an EGM can

als D A cald bu
bcaud el en e eqsYn o sharanoldas aequfsi
onfyr,
O t b unal

nanupi. o an Enmoondmay henekal mchana

maekdPnay qenaLa maur°nqs_attui {L a vaien oA

csons u t t e macha usualy tatltd to cutru Hae
pctenal aonuovaj e an e ecuutte. Tn Decol14 ,He
AemdM smis Enchange CLsE) Aaud an enhaodPrg qene

a l moorng ,aogadenG ctams HcaiK (hoiL,Doaud

Byden puhed out umu, cuPe necuLtre xaufe.
RoLet. Rok apped tlown ecuny mNov 17.
AtHoon o v e . Eam Otu OLts PcLa O nomal uu Mo
ouss LSE 'S EGM *ock p (e. tm a - u o u d a y Tua
A
q tfUTS- PnvezhOL TW
doy The nOnbn wag cpcu bed J n
Ctdhens anvesmont ftind Manaqomont 1CT) I u t h ual

eHen o,1/. veteR n Pcamo. 0 nLeuYa edon. Heu

HAe ccM }ha Baydom OnMaPno
ene Rae egLuE o uLa

nMa n Conupany

An enhmaordPrcay aenera meahr9 CeGm) elee te

an aaenoldei. meetmq calund b a copany kA
Haan tts cnoelueled

e enropielnauy geneat mechna ulised to dlal

Juith n q e r t maters Hhat come up denaOLh c n u a l euaL

RuoldeS NAeORNa.

ur ctby O Hue CenpansAtb 2013 ucgard

nrao1N fnau qenaial meehna 2

4etPm 100 O the Conupo nu Act 2013

20
e conmupani managemenr 2 ndnufnPsharfbn JPuls
an
wnmal ucheg CEGm)
uhat at Juu Mis_Ps transackd fn eurraidrcoy ncas
meehen9 2

Tue b Prai honsacnd n eume diaau qro>o

mechmo Speia Bug Press

Mow e moCLelmOUA e n O a

MOr 2

ue n e u b e s nuust neke. rom tuui qstoud amai

edaans.

L e than SD then t a i i m a n Can

cuLew for a ghc Anarda te senk vots.

TuThe mcA has uaoied +&0L1L tur HR 2 ceond

inuusar. manns Pm u P h an unrcflasle, cGn Con be
Convened cd) anfag + t e CoVSO 1 pancdomfc

wwwat a Htne e a n u ujeraOdhoug qenahal

-ualy cGMS a held omumvey uug enr agal

c d n u e n i «ratAre martol.

ed en snOlr daLys cus e l l as e e t e n d s

CGms ma
Je cale qen

LaL touled Jy H e vcaad o direchorg

 PAGE N

OATE

-Ta Cas e o abience o Sonme uennbes O on Ony wgn

mart mo alse +eu plat sppoal

uuuat is tu dftenenca. chueen AtM &EGm9

u e teu oli{terene Hat an AGM geheduled nmeerfno

uutch mwt nend annually en th etua Aand en
t&M d an ad-hot neurena LOnventd fn a sponse te a n

ueent mouter. i u 2. meahgs luold elteON pLapoe

H qal equfremon& unundPra *ui eporarkbn
nuia m nanue

Can eraaielmany aenena meerma to be nend

&undy

A eneual MachMA can Jt held on any deu Pmcluclo, a

pubui noltdau, or eM a hunday \unle% ruch day u a
Natfnal Holiday

nplana M to Rule 14+C2)

'

Coupanie Manogemon
AcAnPuerattbym Rilas 2ol4 presoubex HAat a MecH
calld 9equicttbnTsts <uould e. vonveneol dnly en a
uupie day
 PASEN
TE

Sec

1.Pouuesot Boaad

os cau
enTa, oLOPaY qenal meeheng oas
o

uen a deemed ecenan Tue ocasd nmou4 eall uch

enaeiclAnar meenna dpondPA upes Rae emYqen tues
4 A cenduttt o ttuL uuafMLN O RAe
empan4, ucn
e h a nia nold at a n place u t n Tucua a
poourded n para t.2.4o sevetanPa Stcunoloucl 2,

2. pRaut c areholda fo reequuigtfon of an enaotdPray

Cenenal meeh°ra

PLedna te Suo &echbn co) eseufon loD , R Jeard & und

bgatfom ho Call euhaercmauy Lenva meorena m LcuTsrfn

maa y Ria iteieuPn nunber rnmbess.

n e cae e Conupa hauPna saae caefrcl

Meubes &otdNg on Haa dak o secapt o the suqufsnftn jo/.
0 oj t t paid up &ase capiad tasy9mo wetfng stzis
n cqad to H oofet a R t t e eseluhn utfch t &
ended o be prepased.

n ttu case aleupan not auig ¢hcoL capital

ernbe9A AnoldPNa onHat dae. o aecep eAe s c s n
o'.
usecE nme o H eeturfdn utrtn i t Puendod

Je ppo4ed
 G E No

a 3ucaololdo
Stctte o mgtumontali ho
3 Pats

LoLpoLauhPbn ndLa v.
a s eld MAfe TnsMance
e . teqH6) sa Cem. Cases su8 I enat
s cetk

arate. on an ntumentalmA e t e &rake

uen te
uuoi Puhases HAA shaaas
VenHUel Pmo Hae coipolae
to fsey Hue endtmoan
Sole o
arusmes e
company t
a&naoholdo 2 dona Hhe 9obes o a guanaoldaL 8houd

e enpecked to x a e k LasoN uutnen t Seeba to haunge

.Lequusies o a valid.aequusitn

-tPo o u t h Hu meena to Je Lald on Lwqutttnbn

e n t D ne
&suit e saquitnn zuau Ae uahora o tasug
pesed

dart o suth RYeodman qenenal nh°M.

 PAGE No.

DATE

S. 0And o Ca enna
CdAnay qeneral een°ro Lpy
equfshm

Oeod *o Cal Hae eyuhna, oudraay

eneal meehng uHAin
4S m the. date ol ne cofpt o avalid
Kea uK Pbym.
&ue MOOhnG shau Je tomvensd en
a day nck lawe a n
MS day hem
necaPp &ucn JeguusHfbn.
as been eeen hutL Hhot Ra
oelnauy CAUU oLu

B e paulre3 enpec u n L He onupanw Act eapre

eiudQs such as pm mat ot uumdPra P

Pgtt o qugKfbnisH teCey convene Hne

mePng

n c a s e Hno bocLel a i l e cauU t a enmaedPNany qenaa

L r r a uufAPN aldaLs o enrenii a meerAnq lates +an
s day o m HAC neetp , rR Ho ursTna may cmreng
o L o enoedma qeneioal nmeh°r utufm 3 nmonhi

Ps mufleo P enplorarby to uuulp ia2)uch meeeng nuudu

lnee eqi nd o e & nuteakd.

as be hald N Rathnaneugdanf ALRL Y&. M.R.3.

Manicravelu therHta. cATR 19s mad sua)
 PAGElo.
DATE

N o f L ot enmaoudMaY ennal m0he\O

Pue. 1C2 to trconain prouRPtOL foL ConvenPra

meerna. details te ue conkenoc m ae nokla nmecde
end He nahA

tuen o e «hal peiiR plate.

cchong. Tue p r e r s s o u-ttcme) sehn

Lonuplird s u t tnc. Caie. o petdi
Scesbiufbma.

Re- bsereNH o 2npeNse

ead to calu Ru ueePna asbnabll enpenies muSAd u

Pnbwed