篩選結(jié)果 共找出29題

?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.

材料全屏

?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?

What is the notice period for a meeting at which a special resolution is to be voted on?

A

14

B

21

C

28

The ordinary business of an annual general meeting includes which of the following?

A

Reducing the company's share capital

B

Changing the company's name

C

Appointing an administrator

D

Approving the payment of dividends

An annual general meeting must be held by which of the following companies??

A

?Public limited company?

B

?Private limited company?

C

?Company limited by guarantee?

Unless a shorter period is agreed by the members, how many days' notice must be given in respect of an?annual general meeting??

A

14

B

21

C

28