Answered step by step
Verified Expert Solution
Link Copied!

Question

1 Approved Answer

Can anyone solve the following question: fNotice of Annual General Meeting which is drafted by Mr. Lim Tek Huat is shown as follows: SAKURA BHD

Can anyone solve the following question:

image text in transcribedimage text in transcribedimage text in transcribed
\fNotice of Annual General Meeting which is drafted by Mr. Lim Tek Huat is shown as follows: SAKURA BHD (210700023691) NOTICE IS HEREBY GIVEN that the 6th ANNUAL GENERAL MEETING, of the company will be held at Dewan Indah, Ayu Height, Bayan Lepas, 11900 Pulau Pinang on 30 June 2019 for the following purposes: AGENDA 1. To approve the Audited Account for the year ended 31March 2019 and Report of Directors and Statement by Director thereon. 2. To re-elect the following Directors who retire by rotation: Dato' Koh Poo Fong and Miss Fatimah Syed. 3. To re-appoint Messre Maria & Co as auditor of the Company and to authorize the directors to fix their remuneration. 4. To authorize the Board to allot and issue shares under Sections 75 and 76 of the Companies Act, 2016. 5. To purchase shares in Southerner Top Supplier Sendirian Berhad (STS) with regards to the new production plant in the region. Nora Benedict SSMPC001234 Company Secretary Pulau Pinang Notes: A member of the Company entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy needs to be a member of the Company. The instrument appointing a proxy must be deposited at the SSM Office, not less than 12 hours before the time appointed for holding the meeting.Question Part (a) 1. Explain to Dato' Raihan regarding his concern on the roles and rights of chairman and members of the board in the AGM. (5m) 2. Respond to Dato' Raihan's perceptions concerning yom' role as a Company Secretary as what he thinks that company secretary is hlowledgeable about meeting procedures, responsible to convene a meeting and able to replace the chairperson during the general meeting. (Sm) 3. Review the draft Notice of AGM prepared by your assistant, Mr Lim Tel: Host and highlight the improvements that should be done. (5m) Part 0?) 1. Discuss the need for all company directors, executive and non-executive directors, to sign a service contract and how the service contract will benet the company. {5m} 2. Discuss the transaction wia STS in accordance to Companies Act 2016. Relate it to the division of directors and members. (5m)

Step by Step Solution

There are 3 Steps involved in it

Step: 1

blur-text-image

Get Instant Access to Expert-Tailored Solutions

See step-by-step solutions with expert insights and AI powered tools for academic success

Step: 2

blur-text-image

Step: 3

blur-text-image

Ace Your Homework with AI

Get the answers you need in no time with our AI-driven, step-by-step assistance

Get Started

Recommended Textbook for

Law Express Constitutional And Administrative Law

Authors: Chris Taylor

6th Edition

1292210109, 978-1292210100

More Books

Students also viewed these Law questions

Question

How are labels adapted?

Answered: 1 week ago

Question

5. It is the needs of the individual that are important.

Answered: 1 week ago