COMPANY SECRETARY'S DUTIES FOR MEETING : CHAPTER 2 (MEETING)

Meeting is ___________

• Assembly of one or more people for a lawful purpose

• An assembly of a group of people for a lawful purpose.

One individual alone does not constitute a meeting even if he represents 2 or more members.

• TRUE

• FALSE

One person attending a meeting _____________

• can constitute a valid meeting

• can constitute a valid meeting in exceptional circumstances

There are 7 types of one man meeting

• TRUE

• FALSE

One person holding all the shares of a particular class shares can constitute a valid meeting. This refers to ___________

• Board meeting

• class meeting

As a wholly-owned subsidiary has only one member to represent its holding company can constitute a valid quorum. This refers to____________

• Meeting of a wholly-owned subsidiary

• Meeting Convened by the Court

Where only one creditor is entitled to vote or where one director who held proxies will constitute a quorum. This refers to which one-man meeting?

• Committee meeting

• Creditors meeting

The one man meeting where one person holds all the shares of a particular class of shares, refers to _________________

• Committee Meeting

• Class Meeting

One-man meeting of a wholly-owned subsidiary ___________

• has only one member

• one person holds all the shares

In meeting convened by the court, the court may ____________

• not convene or order a meeting to be called

• convene or order a meeting to be called