篩選結(jié)果 共找出680題

Where members hold sufficient voting rights to requisition a resolution at a general meeting, how much?notice in advance of the meeting must they give the company??

A

?One week?

B

?Two weeks?

C

?Four weeks?

D

?Six weeks?

?Which TWO of the following are rights of a proxy at a general meeting??

(1) To vote on a show of hands but not a poll?

?(2) To speak at the meeting??

(3) To requisition a resolution at the meeting?

?(4) To demand a poll?

A

?1 and 2?

B

?1 and 3?

C

?2 and 4?

D

3 and 4?

A written ordinary resolution requires the approval of which of the following??

A

?More than 50% of those actually voting?

B

?More than 50% of those entitled to vote?

C

?Unanimous approval of those entitled to vote?

Mark has received the agenda for the annual general meeting of Rova Ltd, a company he has shares in. The?agenda contains a number of resolutions to be proposed at the meeting, but being a new member Mark is?not certain as to what is exactly involved.?

In the context of company meetings, which of the following must be passed by a 75% majority to be?effective??

A

?An ordinary resolution with special notice?

B

?A special resolution?

C

?A written resolution?

?In a company with more than one member, what is the quorum for a class meeting??

A

?Two persons who hold at least a third of the nominal value of the shares in the class?

B

?Three persons who hold at least a half of the nominal value of the shares in the class?

C

?Five persons who hold at least a three-quarters of the nominal value of the shares in the class?

材料全屏

The Chief Executive Officer of KL Ltd is Jeremy. Jeremy also runs his own business, FD Ltd, in his spare time. KL Ltd recently contracted to buy a significant amount of commercial goods from FD Ltd. Jeremy attended the KL Ltd board meeting that approved the contract and voted in favour of it, without revealing his association with FD Ltd.

25

【論述題】

State what is meant by a director's fiduciary duties.

Explain which of a director's statutory duties Jeremy may have breached.

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?Grave plc's year-end was on 31 December 20X7. Notice of its annual general meeting was sent to?shareholders on 1March 20X8 and it was to be held on 25 March 20X8. However, the date of the meeting?was not convenient for 75% of the company's shareholders who decided that the meeting should be held on?10 March 20X8. The meeting took place on 10 March 20X8.??Later that year, the company's auditors decided to resign. They requested that a general meeting should be?held so that they can inform the shareholders of the circumstances surrounding their resignation. The?directors of Grave plc are not keen for such a meeting to be held and are refusing to organise it.?

27

【論述題】

?State the ordinary business dealt with at an annual general meeting?

?State whether Grave plc's annual general meeting was called correctly?

?State whether the directors of Grave plc are required to hold the general meeting as requested by the?auditors?