Companies Act, 2008 (Act No. 71 of 2008)

Part A

Insert any provisions imposing a requirement to hold a shareholders meeting.

Part B

Insert any provision limiting or restricting the authority of the Board to determine the location of shareholders meetings, or the authority of the Company to meet outside the Republic.

Part C

Insert any provision limiting or restricting the authority of the Board with respect to the use of electronic communication for shareholders meetings, as contemplated in section 63 of the Act.

Part D

Insert any provision respecting the quorum requirements for shareholders meetings, or varying the provisions of section 64 of the Act.

Part E

Insert any provision varying section 64 (13) of the Act with respect to the maximum period for adjournment of a shareholders meeting.

Part F

Insert—

(a)        any provision establishing different requirements for adoption of an ordinary resolution for different matters;

(b)        any provision establishing different requirements for adoption of an special resolution for different matters; or

(c)        any provision imposing the requirement of a special resolution to approve any matter, as contemplated in section 65 (11) of the Act.