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Harare High Court
Africa First Renaissance Corporation Limited v ACM Investments (Private) Limited & 5 Ors and Kingdom Meikles Africa Limited
HH 95-2008
Case Details
Court
Harare High Court
Date
16 October 2008
Citation
HH 95-2008
Neutral Citation
[2008] ZWHH 95
Outcome
unknown
Case Type
Urgent Application
Bench
Presiding
Uchena J
Full Bench
Uchena J
Areas of Law
Company lawCorporate procedure
Keywords
Extraordinary general meetingShareholder requisitionCompanies ActArticles of association
Tags
Company lawShareholder disputesCorporate governance
legislation
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ai analysis
Case Summary
Key Issues
- {"issue_text":"Whether shareholders can directly convene an extraordinary general meeting without first requisitioning the directors under Article 63 and section 126 of the Companies Act","issue_type":"law","dispositive":"yes","related_facts":"Notice issued directly by shareholders; Article 63 requires director convening"}
- {"issue_text":"Whether the court should grant regulatory orders for the meeting","issue_type":"procedural","dispositive":"no","related_facts":"Meeting declared null and void"}
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background
Facts of the Case
Background
The applicant, a shareholder in the 6th respondent (Kingdom Meikles Africa Limited), sought to declare null and void an extraordinary general meeting convened by the 1st to 5th respondents (all shareholders) on 23 October 2008. The meeting was convened to remove three directors and appoint five new ones, but was called directly by shareholders without requisitioning the board as required by the company's articles.
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