Deleted

mrcloud9

Topic removed

tuan_hakim

just pergi company secretary & bagi surat resign..

fairy_hobbit

mcm tuan hakim cakap.. just give a notice of resignation - give it to the co sec.
from now on kena be more careful walopun sleeping director - under the new amendment to the companies act, directors have heavier responsibility, must be in the know abt the decision n business of company tu.... in the future susah nak ckp yg kita director tak berkepentingan.

mrcloud9

hmmm that simple huh? just go to co sec and tender my resignation with immediate effect?

imat

as simple as that tapi kalau that co hanya ada 2 directors je, it is not as simple as that... normally co sec will ask u to find someone to replace you..

hutang tu dibuat atas nama company ke?? kalau tak, u tak de kaitan ngan that loan.. tapi u hanya ada masalah ngan Suruhanjaya Syarikat Malaysia je for not submitting all related documents to them annually.. ini bole smpai penjara tau..

my advise, kalu that co memang x de creditors, ask the co. sec to strike off je..

mrcloud9

as far as i know at the moment, ada 2 director. me and dia. macam mana ni? i dont want to get involved with this. asalnya nak tolong kawan tapi jadi seperti ini pula. is there any way? the loan was applied before i was on the board. so macam mana? would i get involved indirectly ke macam mana? but i dont have shares.

imat

if i m not mistaken,  the bank akan cari directors yang sign resolution to accept the laon tu dulu..tapi kalau dah memang tak leh nak cari, dia akan saman the company and u as a current director akan terasa tempias nya jugak..

kalau ada 2 directors je, u memang have to find somebody to replace u sebab if u resign and no new appointment, the co jadi tak sah.. the co sec won't allow it to happen.

by hook or by crook, u have to find someone to replace u, may b sedara mara yr freind ke sapa ke yang very close to him... alternatively, u have to find the shareholders and ask them to liquidate the company thru members liquidation.. yang ni memang leceh sket la sebab the co has to clear all the debts b4 can apply for liquidation..

my 0.01 cents.. may b those who involved directly ngan co sec blh bagi better advise.

mrcloud9

ok katalah kan. i managed to find someone to replace me on the board of directors. appointment si director baru ni boleh dibuat tanpa signature director yg satu lagi tu tak? because he is not reachable la. itu yang i geram tu. kawan sendiri pergi lesap.

imat

in that case, sorry to say, tak leh buat apa... memang ur fren tu kena sign the reso jugak..  

cuba u check dalam Memorandum and Article of Association of the co on article re passing the reso ni.. semua director kena sign ke camna..

but as far as i know, if it is only 2 dirs, both of them kena sign the reso..

may b u can ask the co sec to find ur fren.. sebab dia pun terlibat sekali dalam co ni.. dia juga dalam bahaya if dia tak leh nak update the latest info pasal co ngan SSM.. and he might have the best solution how both of u can leave the co.. itu pun kalu dia concern le..

good luck

Gemukkkkkkk

walaupun jadi director, tapi kalau takde sign any joint & several guarantee for the loan, maknanya anda bukan penjamin loan.  kalau company tak bayar pun, bukannya institusi kewangan boleh paksa anda bayar apa-apa.

philipinoe2

btul tuh...no need to worry...

company sdn bhd x same mcm enterprise/partneship di mana each directors/partners liable for the company's liability...

so u check balik loan agreement sblm u join tu, tgk  clause indemnity...

bobbie80

mcm kes bos aku dulu ah...dia cuma 1 of the directors...since yg lain dah migrate, ada yg dah mati so SSM dpt cari bos aku ni jer...so bos aku lah yg kena menjawab pasal tak update kat SSM even dia dah resign dulu...mebi tak inform co.sec....so tak officially lah...kena cepat bertindak...