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DIRECTOR PART 2 - Coggle Diagram

- - - - the date specified in the notice
      - the date of the written notice delivered
    - - he need to called the member's meeting
        
        send the notice of resignation
        
        appoint one or more new directors
- - - - 1) The member send the special notice (acquisitions) to the company in intention of remove the director (PURPOSE: to propose the resolution for the removal)
      - 2) The company shall send a copy of special notice to the director concerned.
      - 3) The concerned has the right to defend himself by
        
        a) make a written representation not exceeding the reasonable length
        
        5) send to the company
        
        6) The company send a notice of AGM/EGM meeting together with the copy of representative letter
        
        b) make a oral representation in the AGM meeting
        
        If the company did not send the written representation to the company
        
        Read out at the meeting
    - - The director
        
        Issue notice - within 14 days after the date of the requisition
        
        Hold the meeting - within 28 days after the notice
      - the members
        
        if director fails to convene the meeting
        
        within 3 months from the date of requisition
        
        the cost will be borne by company
        
        the member has 1/2 of total voting rights - send the requisition
- - - - The resolution must voted separately for each director unless it is fully agreed by the members.
- - - - ordinary resolution
      - 1/3 director
        
        the longest director service in the office
        
        if more than 1/3
        
        agree among themselves
        
        determine by lot
    - - all director should retire
- - - - Shareholder with minimum of 10% voting rights can request to bring to Shareholders if he think the approval is unfair. (within 1 month after the notice)