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(中文) 2016 年公司法令之董事解职 by Mah Li Chen (MAICSA Chartered Secretary)
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CA 2016 中英词汇翻译对照 update 20220411
董事解职 CA2016 English - 中文 Updated 20220425
PPT: (中文) 2016 年公司法令之董事解职 Updated 20220411
PPT: 董事解职有关的法庭档案
董事解职 - Quiz
董事解职 - 流程图 (Version 7_2) Updated 8 May 2022
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随意闲聊 (14:20)
培训·视频 Video
董事解职 - 讲师的开幕致词 (12:06)
董事解职 - 开讲 (3:11)
董事解职 - 简单介绍及常见原因 (9:55)
董事解职 - 初步评论及简单介绍流程图 (73:36)
董事解职 - 近期新闻 (50:27)
董事解职 - 公司法及法庭档案的发展 及 2016公司法令有关的条文 (12:10)
董事解职 - 流程图 a.步骤 (79:23)
董事解职 - 流程图 b.例子与模板 (45:41)
董事解职 - 流程图 c.法庭档案 (22:13)
董事解职有关的法庭档案 (28:48)
董事解职 - 测验答案 (13:25)
董事解职 - 问答环节 (11:15)
Samples & Templates 例子与模板
Sample #01: Special Notice of Proposed Ordinary Resolution for Removal of Director - AGM (有意提议普通议决案解职董事的特别通知 - 年度股东大会)
Sample #02 : BURSA Announcement -Special Notices of proposed ordinary resolution for removal of director pursuant to s206(3) & S207(1) (BURSA公告 - 根据第206条第（3）款和第207条第（1）款提议以普通议决案解职董事的特别通知)
Sample #03 Notice of AGM (年度股东大会通知)
Sample #04: Bursa Announcement - Notice of Meeting AGM (Bursa 公告 - 年度股东大会通知)
Sample #05: BURSA Announcement - Revised Proxy Form for AGM (BURSA公 - 经修订的年度股东大会代理人委任表格)
Sample #06: Outcome of Meetings (会议结果)
Sample #07: Special Notice of Proposed Ordinary Resolutions For Removal-S206(3) and S207(1)-EGM (根据第206（3）条和第207（1）条提议召开临时股东大会以解职董事的普通议决案的特别通知)
Sample #08: Bursa Announcement of Special Notice Requisition of EGM (Bursa通告 - 关于要求召开临时股东大会的特别通知)
Sample #09: Requisition of EGM by Parent Co. (母公司要求召开临时股东大会的通知)
Sample #10: Email from Co. Sec to Directors- Receipt of Requisition of EGM +BOD Meeting (收到临时股东大会的要求+董事会会议)
Sample #11: Notice of BOD Meeting (董事会会议通知)
Sample #12: Minutes of BOD Meeting (董事会会议记录)
Sample #13: Email: No Quorum in BOD (董事会没有达到法定人数)
Sample #14 - Notice of EGM pursuant to S312(1) (根据 S312(1) 召开的临时股东大会通知)
Sample #15: Notice of EGM pursuant to s313 (根据 s313 的临时股东大会通知)
Sample #16: Notice To Shareholders EGM (致股东临时股东大会的通知)
Sample #17: Minutes of EGM (临时股东大会会议记录) (Removed. Reason: Not correct format under CA2016. Must be a meeting format)
Sample 18_ Written Representation of the Director Proposed to be removed
Sample #019: Bursa Announcement-Change in Boardroom (Bursa 公告-董事会变动)
Sample #03 Notice of AGM (年度股东大会通知)
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