Section 278 of The Companies Act No. 17 of 2015: Directors’ duty to convene general meeting required by members
(1) If requested to convene a general meeting of the company, the directorsshall —
(a) do so within twenty-one days from the date on which request was made; and
(b) hold the meeting on a date not more than twenty eight days after the date of the notice convening the meeting.
(2) If such a request includes a resolution intended to be moved at the meeting,the directors shall include in the notice of the meeting a copy of the proposed resolution.
(3) The business that may be dealt with at the meeting includes a resolution ofwhich notice is given in accordance with this section.
(4) If the resolution is to be proposed as a special resolution, the directors are taken not to have duly convened the meeting if they do not give the required notice of the resolution in accordance with this section
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- Section 279 - Power of members to convene general meeting at the expense of the company
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(1) In convening a general meeting (other than an adjourned meeting), a private company shall give a least twenty-one days’ notice.
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- Section 282 - Manner in which notice of general meeting to be given
A company shall give notice of a general meeting—
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(b) in electronic form;
(c) by means of a website; or
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(a) the time and date of the meeting;
(b) the place of the meeting;
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- Section 288 - Accidental failure to give notice of resolution or general meeting
(1) If a company gives notice of—
(a) a general meeting; or
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- Section 289 - Power of members to require circulation of statements
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- Section 290 - Duty of company to circulate members’ statements
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- Section 291 - Who is liable to meet cost of circulating members’ statements
(1) The members who requested the statement to be circulated need not paythe expense incurred by the company in complying with section 290 if—
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(2) In any other case, (subject to the articles...
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(2) Subsection (1) is subject to a provision of the...
- Section 294 - Person presiding at general meeting may declare result of voting on ashow of hands
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(1) In every notice convening a meeting of a company, the company shallinclude a prominently displayed statement informing the member of—
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(1) This section applies to—
(a) the appointment of a proxy; and
(b) any document necessary to show the validity of, or otherwise relating to, the appointment of a proxy.
(2) A provision of the...
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(b) minutes of all proceedings of general meetings;...
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(1) The shares of a company may not be converted into stock.
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(b) to grant rights to subscribe for, or to convert any security into, shares in the...
- Section 328 - Power of directors to allot shares etc: private company with only one class of shares
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(a) to allot shares of that class; or
(b) to grant rights to subscribe for or to convert any...