CAP. 32]
Companies
[1984 Ed.
Section
Page
114C. Proxies
109
114D. Right to demand a poll
111
114E. Voting on a poll
111
---
115. Representation of companies at meetings of other companies and of creditors
111
115A. Circulation of members' resolutions, etc.
112
116. Special resolutions
113
116A. Restriction on alteration of articles to improve director's emoluments
114
116B. Resolutions signed by all members deemed to have been passed at meeting
115
116C. Resolutions requiring special notice
115
117. Registration and copies of certain resolutions and agreements
116
118. Resolutions passed at adjourned meetings
116
119. Minutes of proceedings of meetings and directors
117
119A. Place where minute books to be kept and notice of change of place
117
120. Inspection of minute books
118
Accounts and Audit
121. Keeping of books of account
118
122. Profit and loss account and balance sheet
119
123. General provisions as to contents and form of accounts
120
124. Obligation to lay group accounts before holding company
121
125. Form of group accounts
122
126. Contents of group accounts
123
127. Financial year of holding company and subsidiary
123
128. Statement in holding company's accounts of identities and places of incorporation
of subsidiaries, and particulars of share-holdings therein
124
129. Statement in company's accounts of identities and places of incorporation of
companies not subsidiaries whose shares it holds, and particulars of those shares
125
129A. Statement in subsidiary company's accounts of name and place of incorporation of
its ultimate holding company
127
129B. Signing of balance sheet
127
129C. Accounts to be annexed, and auditors' report to be attached, to balance sheet
129D. Directors' report to be attached to balance sheet
128
128
129E. Directors' report to show, for items included under authority of proviso to section
141C corresponding amounts for preceding financial year
130
129F. Penalization of failure by directors to secure compliance with requirements of
sections 129D and 129E
130
129G.
130. Right to receive copies of balance sheets and directors' and auditors' reports [Repealed]
131
132
131. Appointment and removal of auditors
132
132. Supplementary provisions relating to appointment and removal of auditors
134
133. Powers of auditors in relation to subsidiaries
135
134. False statements etc. to auditors
135
135-139. [Repealed]
136
140. Disqualifications for appointment as auditor
136
140A. Resignation of auditor
137
140B. Right of auditor who resigns to requisition meeting of company, etc.
138
Page 200
Page 201
6
CAP. 32]
Companies
[1984 Ed.
Section
Page
114C. Proxies
109
114D.
Right to demand a poll
111
114E.
Voting on a poll
111
---
115.
115A.
Representation of companies at meetings of other companies and of creditors Circulation of members' resolutions, etc.
111
112
116.
Special resolutions
113
116A.
116B.
1166.
Restriction on alteration of articles to improve director's emoluments Resolutions signed by all members deemed to have been passed at meeting... Resolutions requiring special notice ...
114
115
115
+
117.
Registration and copies of certain resolutions and agreements
116
118.
Resolutions passed at adjourned meetings
116
119.
Minutes of proceedings of meetings and directors
117
119A.
Place where minute books to be kept and notice of change of place
117
120.
Inspection of minute books ...
118
Accounts and Audit
121.
Keeping of books of account
118
122.
Profit and loss account and balance sheet
119
123.
General provisions as to contents and form of accounts
120
124.
Obligation to lay group accounts before holding company
121
125.
Form of group accounts
122
126.
Contents of group accounts...
123
127.
Financial year of holding company and subsidiary
123
128.
Statement in holding company's accounts of identities and places of incorporation
of subsidiaries, and particulars of share-holdings therein
124
129.
Statement in company's accounts of identities and places of incorporation of companies not subsidiaries whose shares it holds, and particulars of those shares
125
129A.
Statement in subsidiary company's accounts of name and place of incorporation of
its ultimate holding company
127
129B.
Signing of balance sheet
127
129C. Accounts to be annexed, and auditors' report to be attached, to balance sheet 129D. Directors' report to be attached to balance sheet
128
128
129E.
Directors' report to show, for items included under authority of proviso to section
141C corresponding amounts for preceding financial year
130
129F.
Penalization of failure by directors to secure compliance with requirements of
sections 129D and 129E
130
129G.
130.
Right to receive copies of balance sheets and directors' and auditors' reports [Repealed]
131
132
131.
Appointment and removal of auditors
132
132.
Supplementary provisions relating to appointment and removal of auditors
134
133.
Powers of auditors in relation to subsidiaries
135
134.
False statements etc. to auditors ...
135
135-139. [Repealed]
136
140.
Disqualifications for appointment as auditor
136
140A.
Resignation of auditor ...
137
140B.
Right of auditor who resigns to requisition meeting of company, etc.
138
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