26 Sept 2025
DEFOND ELECTRICAL INDUSTRIES LTD v. REGISTRAR OF COMPANIES AND OTHERS
- Citation
- [2025] HKCFI 4465
- Court
- Court of First Instance
- Case number
- HCMP1056/2024
The 16.6.2023 Defond Board Resolution was valid because the minutes and circumstances established that the meeting was properly convened as an ad hoc meeting under article 115, article 168 cured any inadvertent omission of notice, and no director objected; the Defond Board had authority under its articles (including article 102(10)) and the power to interpret the articles (article 194) to make the appointment; the subsequent written member resolution of DEIL by its sole shareholder (Defond) and the 16.1.2024 member resolution removing Raymond were therefore effective under DEIL's articles; ac…