Constitutional Documents
At the extraordinary general meeting held on 16 March 2015, a special resolution was passed to amend the articles of association of the Company to incorporate the terms of the preferred shares with effect immediately upon the issue of the preferred shares in accordance with the subscription agreement, details of which are set out in the Company’s circular dated 16 February 2015. The amendments to the articles of association took effect from 3 August 2015, being the date on which completion of the aforesaid preferred shares subscription took place. The amended articles of association is available on the websites of the Company and the Stock Exchange.