Hong Kong Case Law: Decisions & Judgments | LexChat

Topic

Written resolution

Legal area

Court

16 Sept 2014

PINE INTERNATIONAL LTD v. PIONEER INDUSTRIES (HOLDINGS) LTD

Citation

PINE INTERNATIONAL LTD v. PIONEER INDUSTRIES (HOLDINGS) LTD
Court

Court of First Instance
Case number

HCMP2248/2014

Written resolutions passed outside the statutory period do not constitute an effective annual general meeting under s111(6)(a) because the reference to 'meeting' requires the meeting to be notionally convened within the statutory time; the court will therefore order new AGMs under s610 Cap 622 to remedy the defect and set a deadline of 16 November 2014 for those meetings.
19 May 2008

NG BOON TECK v. NG WING YING AND OTHERS

Citation

NG BOON TECK v. NG WING YING AND OTHERS
Court

Court of First Instance
Case number

HCCW850/2005

Because the company passed a written special resolution pursuant to section 116B resolving that it should be wound up by the court under section 177(1)(a), and there was no opposition, the court granted the petition and ordered the company to be wound up with the petitioner's costs (except today's costs) to be paid out of the company's assets.