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TTM » Topics » INDEX

This excerpt taken from the TTM 20-F filed Sep 30, 2008.

INDEX

 

     Page

MEMORANDUM OF ASSOCIATION

    1

ARTICLES OF ASSOCIATION

    6

Table A Excluded

    6

Interpretation

    6

Tenure of office of Managing Agents

    6

Preliminary

    7

Social Responsibilities of the Company

    7

Capital – Shares

    7

Underwriting and Brokerage

    9

Certificates

    9

Calls

    9

Forfeiture, Surrender and Lien

    10

Transfer and Transmission of Shares

    12

Conversion of Shares into Stock

    14

Increase, Reduction and Alteration in Capital

    14

Buy-Back of Shares

    15

Modification of Class Rights

    16

Joint Holders

    16

Dematerialisation of Securities

    17

Borrowing Powers

    18

General Meetings - Convening Meetings

    19

Proceedings at General Meeting

    20

Votes of Members

    23

Directors

    24

Retirement and Rotation of Directors

    30

Age Limit for Directors

    31

Removal of Directors

    31

Increase or Reduction in the Number of Directors and Alteration in their qualifications

    31

Proceedings of Board of Directors

    31

Powers of Directors

    33

Registers, Books and Documents

    36

The Seal

    37

Managing Agents

    37

Managing or Whole-time Director(s)

    38

Interest out of Capital

    39

Dividends

    39

Capitalization

    40

Accounts

    41

Annual Returns

    42

Audit

    42

Documents and Service of Documents

    44

Authentication of Documents

    45

Winding Up

    45

Secrecy Clause

    45

Indemnity and Responsibility

    45

Subscribers Clause

     

Managing Agency Agreement

     

Resolutions to which Section 192 of the Act applies

     

This excerpt taken from the TTM 20-F filed Sep 28, 2005.

INDEX

 

     Page

MEMORANDUM OF ASSOCIATION

    1

ARTICLES OF ASSOCIATION

    6

Table A Excluded

    6

Interpretation

    6

Tenure of office of Managing Agents

    6

Preliminary

    7

Social Responsibilities of the Company

    7

Capital – Shares

    7

Underwriting and Brokerage

    9

Certificates

    9

Calls

    9

Forfeiture, Surrender and Lien

    10

Transfer and Transmission of Shares

    12

Conversion of Shares into Stock

    14

Increase, Reduction and Alteration in Capital

    14

Buy-Back of Shares

    15

Modification of Class Rights

    16

Joint Holders

    16

Dematerialisation of Securities

    17

Borrowing Powers

    18

General Meetings - Convening Meetings

    19

Proceedings at General Meeting

    20

Votes of Members

    23

Directors

    24

Retirement and Rotation of Directors

    30

Age Limit for Directors

    31

Removal of Directors

    31

Increase or Reduction in the Number of Directors and Alteration in their qualifications

    31

Proceedings of Board of Directors

    31

Powers of Directors

    33

Registers, Books and Documents

    36

The Seal

    37

Managing Agents

    37

Managing or Whole-time Director(s)

    38

Interest out of Capital

    39

Dividends

    39

Capitalization

    40

Accounts

    41

Annual Returns

    42

Audit

    42

Documents and Service of Documents

    44

Authentication of Documents

    45

Winding Up

    45

Secrecy Clause

    45

Indemnity and Responsibility

    45

Subscribers Clause

     

Managing Agency Agreement

     

Resolutions to which Section 192 of the Act applies

     

EXCERPTS ON THIS PAGE:

20-F
Sep 30, 2008
20-F
Sep 28, 2005

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