PART II

 

GENERAL

 

 

  1. TO VAR RIGHTS OF ANY CLASS OF SHAREHOLDERS BY MOVING THE COURT UNDER SECTION 391.

 

  1. TO CHANGE THE FINANCIAL YEAR OF YOUR COMPANY.

 

    1. TO CHANGE THE FINANCIAL YEAR OF THE HOLDING COMPANY OR THE SUBSIDIARY AND TO POSTPONE THE SUBMISSION OF RELEVENT ACCOUNTS TO A GENERAL MEETING (MORE OR LESS THAN TWELVE MONTHS BUT NOT EXCEEDING FIFTEEN MONTHS)

 

    1. TO CHANGE THE FINANCIAL EAR OF EITHER THE HODLING COMPANY OR OF THE SUBSIDIARY SO THAT ONE COINCIDES WITH THAT OF THE OTHER (MORE THAN EIGHTEEN MONTHS)

 

    1. TO CHANGE THE FINANCIAL EAR ONLY (IRRESPECTIVE OF WHETHER THE COMPANY IS A HOLDING COMPANY OR SUBSIDIARY OR NOT)

 

3.      TO VARY THE TERMS OF THE CONTRACT MENTIONED IN PROSPECTUS OR

              STATEMENT IN LIEU OF PROSPECTUS  UNDER SECTION 61.

 

 

 

 

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