RE: News heavy day11 Jul 2019 11:54
“THAT conditional upon the passing of Ordinary Resolutions numbered (1) and (2) above, the
authorised share capital of the Company be increased from US$23,550,000 comprising: (a)
2,300,000,000 ordinary shares of US$0.01 each (“Share(s)”); and (b) 55,000,000 unclassified
shares of US$0.01 each (which may be issued as ordinary shares or non-voting convertible
deferred shares (“Deferred Share(s)”)) to US$143,550,000 by the creation of 12,000,000,000
additional Shares so that the share capital comprises: (i) 14,300,000,000 Shares; and (ii)
55,000,000 unclassified shares of US$0.01 each (which may be issued as Shares or Deferred
Shares).