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(English) REMOVAL OF DIRECTOR under Companies Act 2016 (Manual + Flowchart + Procedure + Samples & Templates + Checklist) by Mah Li Chen (MAICSA Chartered Secretary)
Training Content
Quiz
LEFS
Download PPT Slides (42-pages)
Download Flowchart (Version 7_2) Updated 8 May 2022
Download PPT: Part 7c Flowchart - Court Cases
Download Questions received during Live Webinar
Training Video
(Optional) Overview: Indepth Educational Content & Journey of Content Development (11:51)
Start of Live Webinar (3:23)
Part 1 Introduction (19:30)
Part 2 Reasons (7:47)
Part 3 Recent News (23:30)
Part 4 Development & Part 5 Sections to bookmark (8:19)
Video: Speakers' Opening Speech (30:48)
Introduction before Flowchart (16:02)
Part 7a Flowchart - Procedure (45:46)
Video Part 7b Flowchart - Sample 01 & 02 (12:02)
Video Part 7b Flowchart - Sample 03, 04 & 05 (6:24)
Video Part 7b Flowchart - Sample 06 - 19 (25:05)
Video Part 7c Flowchart - Court Cases (51:26)
Video: Answer to Quiz (11:27)
Video: Live Q&A Session (45:54)
Samples & Templates
Sample #01: Special Notice for Removal of Director - AGM
Sample #02 : BURSA Announcement -Special Notices of proposed ordinary resolution for removal of director pursuant to s206(3) & S207(1)
Sample #03: Notice of AGM
Sample #04: Bursa Announcement - Notice of Meeting AGM
Sample #05: Revised Proxy Form for AGM
Sample #06: Outcome of Meeting
Sample #07: Special Notice of Proposed Ordinary Resolutions For Removal-S206(3) and S207(1)-EGM
Sample #08: Bursa Announcement of Special Notice Requisition of EGM
Sample #09: Requisition of EGM by Parent Co.
Sample #10: Email from Co. Sec to Directors- Receipt of Requisition of EGM +BOD Meeting
Sample #11: Notice of BOD Meeting
Sample #12: Minutes of BOD Meeting
Sample #13: Email: No Quorum in BOD
Sample #14 - Notice of EGM pursuant to S312(1)
Sample #15: Notice of EGM pursuant to s313
Sample #16: Notice To Shareholders EGM
Sample #17: Minutes of EGM (Removed. Reason: Not correct format under CA2016.Must be a meeting format)
Sample #18: Written Representation
Sample #19: Bursa Announcement-Change in Boardroom
Part 7a Flowchart - Procedure
Version 7_1 (For 20220309 Webinar) Removal of Director-20220309 (1).pdf
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Version 7_1 (For 20220309 Webinar) Removal of Director-20220309 (1).pdf
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