Company Meetings Quiz

Which of the following is NOT a type of member meeting?

• Class Meeting

• Board Meeting

• Annual General Meeting

• Extraordinary General Meeting

Under Section 340 of the Companies Act 2016, what is NOT required at an AGM?

• Election of directors

• Audited financial statements

• Declaration of bankruptcy

• Appointment of auditors

Who can requisition an EGM according to Section 310?

• Only the CEO

• Members holding at least 10% of issued share capital

• Any government official

• Employees’ union

If the Board fails to call a meeting after requisition, how soon must members hold the meeting?

• Within 7 days

• Within 28 days

• Within 3 months

• Within 1 year

What is the quorum requirement according to Re El Sombrero Ltd when members frustrate a meeting?

• Two‑thirds of members

• Only the chairman

• One member

• All directors

In which case was the failure to convene a meeting seen as a breach of directors' duties?

• Tamabina v Nakamichi

• Majlis Amanah Rakyat v Dato Abd Rahim

• Lee v Yong

• Sime Darby v Synergy Drive

What section allows court‑ordered meetings when it is impracticable to hold one?

• Section 340

• Section 314

• Section 449

• Section 311

What type of resolution requires a 75% majority vote?

• Ordinary resolution

• Simple resolution

• Special resolution

• Written resolution

What is the minimum notice period for a special resolution?

• 7 days

• 10 days

• 14 days

• 21 days

Written resolutions can be used in public companies.

• True

• False