108
CAP. 32]
General
provisions as to meetings and
votes.
[cf. 1948 c. 38, s. 134.}
Companies
[1984 Ed.
(2) Save in so far as the articles of a company make other provision in that behalf (not being a provision avoided by subsection (1)) a meeting of the company (other than an adjourned meeting) may be called-
(a) in the case of the annual general meeting, by 21 days'
Notice in writing; and
(b) in the case of a meeting other than an annual general meeting or a meeting for the passing of a special resolution, by 14 days' notice in writing in the case of a company other than an unlimited company and by 7 days' notice in writing in the case of an unlimited company.
(3) A meeting of a company shall, notwithstanding that it is called by shorter notice than that specified in subsection (2) or in the company's articles, as the case may be, be deemed to have been duly called if it is so agreed---
(a) in the case of a meeting called as the annual general meeting, by all the members entitled to attend and vote thereat; and
(b) in the case of any other meeting, by a majority in number of the members having the right to attend and vote at the meeting, being a majority together holding not less than 95 per cent in nominal value of the shares giving a right to attend and vote at the meeting, or, in the case of a company not having a share capital, together representing not less than 95 per cent of the total voting rights at the meeting of all the members.
(Replaced, 6 of 1984, s. 76)
114A. (1) Subject to sections 155B and 163D, the following provisions shall have effect in so far as the articles of the company do not make other provision in that behalf-
(a) notice of the meeting of a company shall be served on every member of the company in the manner in which notices are required to be served by Table A, and for the purpose of this paragraph the expression "Table A" means that Table as for the time being in force;
(b) 2 or more members holding not less than one-tenth in nominal value of the issued share capital or, if the company has not a share capital, not less than 5 per cent in number of the members of the company may call a meeting;
(c) 2 members personally present shall be a quorum;
(d) any member elected by the members present at a meeting
may be chairman thereof;
(e) in the case of a company originally having a share capital, every member shall have 1 vote in respect of each share or each $100 of stock held by him, and in any other case every member shall have 1 vote.
108
CAP. 32]
General
provisions as to meetings and
votes.
[cf. 1948 c. 38, s. 134.}
Companies
[1984 Ed.
(2) Save in so far as the articles of a company make other provision in that behalf (not being a provision avoided by subsec- tion (1)) a meeting of the company (other than an adjourned meeting) may be called-
(a) in the case of the annual general meeting, by 21 days'
notice in writing; and
(b) in the case of a meeting other than an annual general meeting or a meeting for the passing of a special resolution, by 14 days' notice in writing in the case of a company other than an unlimited company and by 7 days' notice in writing in the case of an unlimited company.
(3) A meeting of a company shall, notwithstanding that it is called by shorter notice than that specified in subsection (2) or in the company's articles, as the case may be, be deemed to have been duly called if it is so agreed---
(a) in the case of a meeting called as the annual general meeting, by all the members entitled to attend and vote thereat; and
(b) in the case of any other meeting, by a majority in number of the members having the right to attend and vote at the meeting, being a majority together holding not less than 95 per cent in nominal value of the shares giving a right to attend and vote at the meeting, or, in the case of a company not having a share capital, together representing not less than 95 per cent of the total voting rights at the meeting of all the members.
(Replaced, 6 of 1984, s. 76)
do
114A. (1) Subject to sections 155B and 163D, the following provisions shall have effect in so far as the articles of the company not make other provision in that behalf-
(a) notice of the meeting of a company shall be served on every member of the company in the manner in which notices are required to be served by Table A, and for the purpose of this paragraph the expression "Table A" means that Table as for the time being in force;
(b) 2 or more members holding not less than one-tenth in nominal value of the issued share capital or, if the com- pany has not a share capital, not less than 5 per cent in number of the members of the company may call a meeting;
(c) 2 members personally present shall be a quorum;
(d) any member elected by the members present at a meeting
may be chairman thereof;
(e) in the case of a company originally having a share capital, every member shall have 1 vote in respect of each share or each $100 of stock held by him, and in any other case every member shall have 1 vote.
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