4 CPE Points will be accorded for this training. This CPE Points are acceptable by SSM for renewal of Practising Certificate.     

This webinar seeks to give participants a thorough understanding of directors’ resolutions & members’ resolutions under the Companies Act 2016. This training will also focus on the procedures to hold meetings to pass resolutions and procedure for circulation of written resolutions. It will also cover procedures on appointment, vacation and removal of director.

By the end of the webinar, participants will be able to learn about the practical issues when dealing with directors’ resolutions & members resolutions and the procedures to follow for appointment, vacation & removal of directors.

- Definition of a Director under the Companies Act 2016

- Appointment of First Directors

- Appointment of subsequent Directors by the Board and Members

- Appointment of Alternate Director

- Vacation of the office of a Director

• Resignation

• Retirement

• Removal

• Disqualification

• Unsound mind

• Death

• Terms of the constitution

- Procedure to remove a Director

• Private and Public Company

• Company with and without constitution

• Special Notice

• Convening of Meeting of Members by the Board or by Members

- Matters relating to Meetings:

• How notice is to be given?

• Persons entitled to receive notice

• Notice period- how many days?

• Shorter Notice

• Proxy

• Quorum

• Chairman of meeting

• General rules on voting

- Resolutions of Directors 

- Resolutions of Members

• Ordinary Resolutions

• An Ordinary Resolution with Special Notice

• Special Resolutions

- Written Resolutions of private companies

• Circulation of written resolution proposed by the Board

• Circulation of written resolution proposed by the Members