This document provides information on a proposed scheme of arrangement for the internal restructuring of ABC Coy involving ABC Coy and BDC Coy Limited. It includes details on the directors and parties involved, an explanatory statement on the background and rationale for the restructuring, financial information on ABC Coy and BDC Coy, and appendices with the scheme of arrangement and notices of court-ordered meetings to approve the restructuring. Xxx and Yyy Financial Advisers are acting as advisers to ABC Coy and BDC Coy on the proposed transaction.

1. ISSUER’S LOGO
INFORMATION MEMORANDUM IN RESPECT OF THE SCHEME OF
ARRANGEMENT FOR THE INTERNAL RESTRUCTURING OF THE ABC COY
INVOLVING ABC COY AND BDC COY LIMITED
Xxx Financial Adviser’s and Yyy Financial Adviser’s are acting as Financial Adviser’s to ABC Company
and BDC Company in respect of the Scheme of Arrangement for the Restructuring of the Business of the
ABC COY Limited involving ABC Company and BDC Company. Xxx and Yyy will not be responsible to
any person, individual or corporate body other than ABC COY Limited and BDC Company Limited in
relation to the transaction and arrangements reffered to herein.
PREPARED BY:
FINANCIAL ADVISERS TO ABC COMPANY AND BDC COMPANY LIMITED
FINANCIAL ADVISER 1/LOGO1 FINANCIAL ADVISER 2/LOGO2

2. TABLE OF CONTENT
TABLE OF CONTENT.....................................................................................................................................2
INTRODUCTION...........................................................................................................................................4
DIRECTORS AND PARTIES TO THE SCHEME.................................................................................................5
DIRECTORS AND PARTIES TO THE SCHEME.................................................................................................6
EXPLANATORY STATEMENTS.......................................................................................................................7
Background information..........................................................................................................................7
Shareholding Structure of the Companies...............................................................................................7
Status of the Combining Entities/share Structure...................................................................................7
Consideration..........................................................................................................................................7
Transaction Rationale..............................................................................................................................7
Rationale for the Restructing...................................................................................................................7
Effects and Benefits of the Restructing....................................................................................................7
Meeting to Approve the Restructing.......................................................................................................7
Basis of Valuation and Share Exchange....................................................................................................7
INFORMATION ABOUT ABC COMPANY LIMITED.........................................................................................8
Profile, History and Business...................................................................................................................8
Profile of Board of directors....................................................................................................................8
Incorporation and Share Capital History..................................................................................................8
Shareholding Structure............................................................................................................................8
Directors’ Beneficial Interest...................................................................................................................8
Indebtedness...........................................................................................................................................8
Subsidiaries and Associated Companies..................................................................................................8
Claims and Litigations..............................................................................................................................8
Extracts from Memorandum and Articles of Association........................................................................8
INFORMATION ABOUT BDC COMPANY LIMITED.........................................................................................9

3. Profile, History and Business...................................................................................................................9
Profile of Board of directors....................................................................................................................9
Incorporation and Share Capital History..................................................................................................9
Shareholding Structure............................................................................................................................9
Directors’ Beneficial Interest...................................................................................................................9
Indebtedness...........................................................................................................................................9
Subsidiaries and Associated Companies..................................................................................................9
Claims and Litigations..............................................................................................................................9
Extracts from Memorandum and Articles of Association........................................................................9
FINANCIAL INFORMATION.........................................................................................................................10
APPENDIX 1 ..............................................................................................................................................12
APPENDIX 2...............................................................................................................................................13

4. INTRODUCTION

5. DIRECTORS AND PARTIES TO THE SCHEME
ABC COMPANY LIMITED
Chairman Chairman’s Name
Chairman’s Address
Director Director’s Name
Director’s Address
Director Director’s Name
Director’s Address
Director Director’s Name
Director’s Address
Company Secretary Company Secretary’s Name
Address
BDC COMPANY LIMITED
Chairman Chairman’s Name
Chairman’s Address
Director Director’s Name
Director’s Address

6. DIRECTORS AND PARTIES TO THE SCHEME
Director Director’s Name
Director’s Address
Director Director’s Name
Director’s Address
Company Secretary Company Secretary’s Name
Address
Lead Financial Adviser xxx Financial Adviser
Address
Co- Financial Adviser Yyy Financial Adviser
Address
Solicitors To the Scheme Solicitor’s Name
Address
Auditors To the Scheme Auditor’s Name
Address

7. EXPLANATORY STATEMENTS
Background information
Shareholding Structure of the Companies
Status of the Combining Entities/share Structure
Consideration
Transaction Rationale
Rationale for the Restructing
Effects and Benefits of the Restructing
Meeting to Approve the Restructing
Basis of Valuation and Share Exchange

8. INFORMATION ABOUT ABC COMPANY LIMITED
Profile, History and Business
Profile of Board of directors
Incorporation and Share Capital History
Shareholding Structure
Directors’ Beneficial Interest
Indebtedness
Subsidiaries and Associated Companies
Claims and Litigations
Extracts from Memorandum and Articles of Association

9. INFORMATION ABOUT BDC COMPANY LIMITED
Profile, History and Business
Profile of Board of directors
Incorporation and Share Capital History
Shareholding Structure
Directors’ Beneficial Interest
Indebtedness
Subsidiaries and Associated Companies
Claims and Litigations
Extracts from Memorandum and Articles of Association

10. FINANCIAL INFORMATION
Balance Sheet of ABC Company Limited
Profit and Loss Account of ABC Company Limited

11. FINANCIAL INFORMATION
Balance of BDC Company Limited
Profit and Loss Account of BDC Company Limited

12. APPENDIX 1
− Scheme of Arrangement
− The Scheme
- Transfer
- Cancellation of Share Capital
- Issue and Allotment of New Company Shares
- Conditions Precedent

13. APPENDIX 2
Notice of Court Ordered Meeting of ABC Company Limited
Notice of Court Ordered Meeting of BDC Company Limited