Prosiding Dalam Mesyuarat Agung Syarikat

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kelas sekretarial

Selamat pagi semua!

Pagi isnin yang ‘monday blues’ ni macam biasa saya mulakan dengan kelas pengukuhan khidmat kesetiausahaan (secretarial service) kepada semua kakitangan bahagian sekretarial di syarikat kami.

Tajuk yang saya kongsikan pagi ni agak menarik iaitu berkenaan dengan prosiding dalam mesyuarat agung syarikat atau mesyuarat umum syarikat, mesyuarat pemegang saham syarikat (semua nama tersebut membawa maksud yang sama iaitu mesyuarat agung syarikat).

kesemua prosiding dalam mesyuarat agung ada dijelaskan secara terperinci dalam artikel 47-62 JADUAL KEEMPAT Akta Syarikat 1965 (TABLE A) Peraturan untuk pengurusan syarikat berhad dengan saham.

Terdapat beberapa perkara yang menjadi elemen penting dalam prosiding sesuatu mesyuarat agung syarikat bagi memastikan urusan yang diputuskan di dalamnya menjadi sah dari segi perundangan.

Diantara perkara-perkara tersebut seperti:
1. Kuorum mesyuarat
2. Pengerusi mesyuarat
3. Undian mesyuarat

Kuorum mesyuarat
Kuorum mesyurat syarikat tidak semestinya sama diantar satu syarikat dengan syarikat yang lain. Akan tetapi, dalam keadaan apabila syarikat tidak menetapkan berapakah bilangan kuorum mesyuarat mereka, jumlah minimum 2 orang akan diguna pakai. Mesyuarat syarikat tidak dapat dijalankan jika ahli mesyuarat kurang dari 2 orang kerana kekurangan kuorum.

Pengerusi Mesyuarat
Pengerusi mesyuarat dilantik seawal syarikat ditubuhkan iaitu ketika mesyuarat ahli lembaga pengarah kali pertama diadakan (perlu diadakan selewat-lewatnya sebulan selepas syarikat ditubuhkan). Pengerusi mesyuarat ahli lembaga pengarah akan berterusan menjadi pengerusi mesyuarat agung syarikat.

Undian Mesyuarat
Dalam setiap mesyuarat syarikat yang diadakan, keputusan dalam mesyuarat tersebut kebiasaannya akan ditentukan melalui undian ahli mesyuarat. Dalam keadaan biasa, pengundian secara angkat tangan (raise of hands) digunapakai melainkan jika ada permintaan untuk pengundian dilakukan secara cabut undi (poll).

Penting bagi ahli lembaga pengarah, pengerusi dan juga setiausaha syarikat memerhatikan perkara-perkara dalam prosiding mesyuarat diatas agar ianya dapat dijalankan dengan betul bagi mengelakkan keputusan sesuatu mesyurat dapat dicabar di kemudian hari akibat dari kesalahan mana-mana perkara dalam prosiding mesyuarat.

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shaiham Ibrahim

shaiham Ibrahim

Pengasas dan Pengerusi Eksekutif at MSIB Corporate Consultancy SB
Seorang setiausaha syarikat berlesen oleh SSM (LS0010119). Berkelulusan ijazah sarjana muda dari Universiti Sultan Zainal Abidin, Terengganu. Sedang mengikuti program pengajian separuh masa dalam bidang pengajian undang-undang di UITM, Shah Alam.
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  1112. 후레쉬게임

    BJ방송 |bj방송다시보기 |bj부들이다시보기 |사이트좀알려줘 |스트리밍사이트ㅊㅊ |스트리밍사이트정리2019 |스트리밍사이트정리2018 |사이트공유한다 |사이트공유좀 |미니언-bj |미니언tv |홍구미니언 |악어사건 |악어얼굴 |악어해신 |악어노가리 |악어해신13회차 |재밌는BJ |재밌는토크 |재밌는애니 |재밌는게임 |재밌는BJ방송 |재밌는토크방송 |재밌는애니방송 |재밌는게임방송 |무서운BJ |무서운토크 |무서운애니 |무서운게임 |무서운BJ방송 |무서운토크방송 |무서운애니방송 |무서운게임방송 |야한BJ |야한토크 |야한애니 |야한게임 |야한BJ방송 |야한토크방송 |야한애니방송 |야한게임방송 |예쁜BJ |예쁜토크 |예쁜애니 |예쁜게임 |예쁜BJ방송 |예쁜토크방송 |예쁜애니방송 |예쁜게임방송 |인기BJ |인기토크 |인기애니 |인기게임 |인기BJ방송 |인기토크방송 |인기애니방송 |인기게임방송 |먹방BJ |먹방토크 |먹방애니 |먹방게임 |먹방BJ방송 |먹방토크방송 |먹방애니방송 |먹방게임방송 |최신BJ |최신토크 |최신애니 |최신게임 |최신BJ방송 |최신토크방송 |최신애니방송 |최신게임방송 |재밌는BJ스트리밍 |재밌는토크스트리밍 |재밌는애니스트리밍 |재밌는게임스트리밍 |무서운BJ스트리밍 |무서운토크스트리밍 |무서운애니스트리밍 |무서운게임스트리밍 |야한BJ스트리밍 |야한토크스트리밍 |야한애니스트리밍 |야한게임스트리밍 |예쁜BJ스트리밍 |예쁜토크스트리밍 |예쁜애니스트리밍 |예쁜게임스트리밍 |인기BJ스트리밍 |인기토크스트리밍 |인기애니스트리밍 |인기게임스트리밍 |먹방BJ스트리밍 |먹방토크스트리밍 |먹방애니스트리밍 |먹방게임스트리밍 |최신BJ스트리밍 |최신토크스트리밍 |최신애니스트리밍 |최신게임스트리밍 |음악BJ |게임BJ |스포츠BJ |토크BJ |성인BJ |음악토크 |게임토크 |스포츠토크 |토크토크 |성인토크 |음악BJ스트리밍 |게임BJ스트리밍 |스포츠BJ스트리밍 |토크BJ스트리밍 |성인BJ스트리밍 |음악토크방송 |게임토크방송 |스포츠토크방송 |토크토크방송 |성인토크방송