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Coming Soon - Pre-Order your copy today!

Provides legal and practical understanding of various company meetings which are essential for the proper administration of a corporation
Company Meetings and Resolutions is written in clear and simple language to provide an easy understanding of the law and practice of company meetings for all stakeholders involved in organising and running company meetings. It deals with the relevant Malaysian Companies Act 2016 (Act 777) provisions and provides authoritative guidance on a variety of matters arising from company meetings, including:
  • Types of company meetings;
  • Meaning of minutes and resolutions;
  • Procedures involved in convening board and members' meetings;
  • Difference between actual meeting resolutions and written resolutions;
  • Difference between proxies and corporate representatives;
  • Annual general meetings of public companies;
  • Class meetings;
  • Convening of technology-based meetings; and
  • Duties of a chairperson in meetings
This book provides a legal and practical understanding of various company meetings such as director's meetings, members' meetings, committee meetings and other meetings relating to creditors meeting in receiverships, schemes of arrangement, judicial management and liquidation which are essential for the proper functioning of a corporation.

The text is supplemented by an indispensable collection of templates, specimen resolutions and guidelines applicable for the operation of Malaysian companies.
  • Fully updated to include the provisions of the Companies Act 2016, touching upon a variety of matters arising from various types of company meetings
  • Written by authors with vast company law and corporate secretarial experience
  • Systematic and well-structured organisation of content supported by relevant statutory and case authorities
  • Important rulings of the Companies Commission of Malaysia are reproduced for easy reference 
  • Contains appendices in the form of selected guidelines and samples of written resolutions, members' meeting resolutions, notice of meetings, polling forms, forms for the appointment of proxies and corporate representatives and minutes
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Promo Code:

(Valid until
30 June 2019)

(Hardback + ProView eBook)
DUO ISBN: 9789672187899
Pub Date: June 2019
List Price: RM 280.00

Pre-Order NOW: RM 238.00

ProView eBook Only
e-ISBN: 9789672187905
Pub Date: June 2019
List Price: RM 224.00

Pre-Order NOW: RM 190.40

Cheah Foo Seong, Philip Koh and Ooi Xin Yi

  1. Introduction to Meetings
  2. Types of Company Meetings
  3. Meetings and Resolutions for Members
  4. Written Resolutions of Private Company
  5. Convening Members' Meetings
  6. Notice of Meetings: Directors and Members
  7. Procedures: Board and Members' Meetings
  8. Proxies and Corporate Representatives
  9. Committee and Creditors' Meetings
  10. Annual General Meetings of Public Companies
  11. Record of Resolutions and Meetings
  12. Class Meeting of Preference and Shareholders and Different Classes of Shares
  13. Court-ordered Types of Meetings
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Call +603 5115 3000  Fax: +603 5115 3100
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