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External sources (not reviewed)

[...] [...] respectively,or make anyprovisions [...][...]

The Conversion Shares shall, save as provided for in these provisions, rank pari passu in all respects with the Ordinary Shares in issue at the time the Conversion Shares are issued, and shall, subject to the proviso of paragraph 5(C) in this Bye-law 6(C) and this paragraph 7, entitle the holders thereof to all distributions paid or made on the Ordinary Shares by reference to a Record Date falling after the Conversion Date, provided that if a Record Date after the Conversion Date is in respect of any distribution in respectof any financial period of the Company ended prior to such Conversion Date, the holders of the Conversion Shares will not be entitled to such distribution.

[...] concerning the appointment (including [...][...]

I/We/Our company] had not communicated to any person other than HD the amount of any rental offer, adjusted the amount of any quotation by arrangement with any other person, made any arrangement with any other person about whether or not [I/we/our company] or that other person should submit a Form of Tender or otherwise colluded with any other person in any manner whatsoever and undertake that at any time thereafter in the letting of the above premises until thebidder isnotified by HD of the outcome of the letting exercise and other than the Excepted Communications referred to in the remark below of this Form of Tender [I/we/our company] will not communicate to any person other than HD the amount of any rental offer, adjust the amount of any quotation by arrangement with any other person, make any arrangement with any other person about whether or not [I/we/our company] or that other person should bid or otherwise collude with any other person in any manner whatsoever.

(D) Notwithstanding any election by amember, if the Company is advised that the sending [...][...]

It was also proposed that it should be clearly stated that any expulsion had to rest on legitimate grounds and that any ground for expulsion had to be determined in accordance with the law.

[...] [...] terminatingthe appointment) of two or more Directors tooffices or [...][...]

[...] [...] determine in the case of any distribution that shareholders may elect toreceive the [...][...]

(D) A Director shallnot vote or be counted in the quorum on any resolution of the Directors concerning his own appointment or the appointment of any of [...][...]

(B) The Company at any general meeting at which any Directors retire in manner aforesaid may fill the vacated office by electing a like number of persons tobe Directors.

[...] [...] arrangements and to make anyadjustments, [...][...]

Investors should read andfully understand all the offering documents relating to the relevant investments or products and all the risk disclosure statements and risk warnings therein before making any investment decisions.

(b) A Director may hold anyother office or place of profit with the Company (except that of Auditors) in conjunction with his office of Director for such period and upon such terms as the Board may determine, and may be paid such extra remuneration therefor (whether by way of salary, commission, participation in profit or otherwise) as the Board may determine, and such extra remuneration shall be in addition to any remuneration provided for by or pursuant to any other Articles.

(C) A Director may be or becomeadirector or other officerof, or otherwise interested in, any company promoted by the Company or any other company in which the Company may be interested, and shall not be liable to account to the Company or the shareholders for any remuneration, profit or other benefit received by him as a director or officer of or from his interest in such other company.

[...] [...] the Companyshall appoint an approved [...][...]

[...] [...] direction which appears to a judge to [...][...]

In the Committee’s view, the complainant has failed to adduce sufficient evidence about the conduct of any political activity of such significance that would attract the interest of the Ethiopian authorities, nor has he submittedany other tangible evidence to demonstrate that the authorities in his home country are looking for him or that he is at a personal risk of being tortured if returned to Ethiopia.

[...] [...] decisions thatwerethe responsibility of the Commission.

He noted too, with regret, that once more matters relating to the implementation of 33 C/Resolution 92, which had legal implications, had not spontaneously been included in the agenda of the Legal Committee even though they undeniably fell within its terms of reference. He also asked about the status of document 34 C/19 which did not require the General Conference to take a decision, even though it referred to the need to amend the Rules of Procedure concerning recommendations to Member States and international conventions covered by the terms of Article IV, paragraph 4, of the Constitution, expressing concern that the regulatory procedures for amending the Rules of Procedure might be circumvented.

[...] [...] further warrants created and granted).

(c) The Company may upon the recommendation of the Board by ordinary resolution resolve in respect of any one particular dividend of the Company that notwithstanding the provisions of paragraph (a) of this Article a dividend may be satisfied wholly in the form of an allotment of shares credited as fully paid up without offering any right to shareholders to elect to receive such dividend in cash in lieu of such allotment.

(bb) The terms and conditions of the Share Option Scheme relating to the matters set out in Rule 17.03 of the Listing Rules shall not be altered to the advantage of grantees of the options except with the approval of the shareholders in general meeting.

(B) The appointment of an alternate Director shall determine on the happening of any event which, were heaDirector, would cause him to vacate such office or if his appointor ceases to be a Director provided that if any Director retires at a general meeting but is re-elected by the meeting or is, pursuant to the provisions of these Bye-laws, deemed to be re-elected at the meeting at which such retirement took place, any appointment made by him pursuant to this Bye-law which was in force immediately prior to his retirement shall continue to operate after such re-election as if he had not so retired.

No person other than a Director retiring at the meeting shall, unless recommended by the Directors for election, be eligible for election as a Director at any general meeting unless a Notice signed by a Member (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such Notice is given of his intention to propose such person for election and also a Notice signed by the person to be proposed of his willingness to be elected shall have been lodged at the head office or at the Registration Office provided that the minimum length of the period, during which such Notice(s) are given, shall be at least seven (7) days and that the period for lodgment of such Notice(s) shall commence no earlier than the day after the despatch of the notice of the general meeting appointed for such election and end no later than seven (7) days prior to the date of such general meeting.

Mr. Kwongalso serves as anindependent [...][...]

(5) Subject to any provision to the contrary in these Article, the Members may, at any general meeting convened and held in accordance with these Articles, by ordinary resolution remove a Director at any time before the expiration of his period of office notwithstanding anything in these Articles or in any agreement between the Company and such Director (but without prejudice to any claim for damages under any such agreement).

[...] [...] services as if he were not a Director; provided that a Director or his firm shall notact as [...]