Fuchigami Koji v Sembuya Edward and Another (Company Petition Cause No. 31928 of 2024)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The Registrar held that the transfer of 40 shares from the petitioner to the first respondent was unlawful because it violated the company's Articles of Association, lacked proper notice and board approval, and was based on a forged signature. The transfer form, special resolution, and amended Memorandum and Articles were ordered expunged. However, the resolutions authorizing loans from Absa Bank were held valid as they were properly executed by a director and secretary, binding the company under the Indoor Management Rule. The conduct constituted minority oppression.
Outcome
Petition granted; unlawful share transfer documents expunged from the register; petitioner's original shareholding restored
Facts
J & W Agencies (A) Limited was incorporated in 2017 with Fuchigami Koji holding 70 shares and Sembuya Edward holding 30 shares. Both were directors, with Bogezi Fredrick as company secretary. The company imported motor vehicles from Japan. In 2022, while the petitioner was in Japan, the respondents allegedly transferred 40 of the petitioner's shares to the first respondent using a forged signature on a transfer form and special resolution dated 25th April 2022 and registered on 10th May 2022. This made the first respondent the majority shareholder with 70 shares and the petitioner a minority with 30 shares. The company's Memorandum and Articles were amended to reflect this change. The respondents also obtained loans of UGX 100,000,000 and UGX 300,000,000 from Absa Bank without informing the petitioner. Forensic analysis confirmed the petitioner's signature on the transfer documents was forged.
Issues
- Whether the transfer of shares from the petitioner to the first respondent was lawful?
- Whether the procedure used in acquiring the loan facilities by the Respondents was lawful?
- Whether the conduct of the Respondent, in view of the acts complained of, constitutes minority oppression in the meaning of Section 243 of the Companies Act Cap 106?
- What remedies are available to the parties?
Orders
- The resolution dated 25th April 2022 and registered on 10th May 2022 transferring the petitioner's forty (40) shares to the first respondent and providing for Amendment of Memorandum and Articles of Association of the company be expunged.
- The transfer form registered on 10th May 2022 transferring the petitioner's forty (40) shares to the first respondent be expunged.
- The return of allotment form registered on 10th May 2022 be expunged.
- The amended Memorandum and Articles of Association registered on 10th May 2022 be expunged.
- No order as to costs.
Rules and key headnotes
Legislation cited (12)
- Companies Act Cap 106 s.243
- Companies Act Cap 106 s.19(1)
- Companies Act Cap 106 s.81
- Companies Act Cap 106 s.83
- Companies Act Cap 106 s.83(1)
- Companies (Powers of the Registrar) Regulations SI No. 71 of 2016 Reg.8
- Companies (Powers of the Registrar) Regulations SI No. 71 of 2016 Reg.8(1)
- Companies (Powers of the Registrar) Regulations SI No. 71 of 2016 Reg.8(2)
- Companies (Powers of the Registrar) Regulations SI No. 71 of 2016 Reg.26
- Companies (Powers of the Registrar) Regulations SI No. 71 of 2016 Reg.32
- Companies Act Cap 106 Table A Reg.22
- Companies Act Cap 106 Table A Reg.23
Cases cited (9)
- Barry Mpeirwe v Alsaco International Ltd (HCCS No. 440 of 2014)
- Greenhalgh v Mallard and Others [1943] 2 All ER 234
- Noble Builders (Uganda) Limited v Balwinder Kaur Sandhu (Civil Appeal No. 70 of 2009)
- Noble Builders (U) Ltd and Raghbir Singh Sandhu v Jaspal S Sandhu (Civil Appeal No. 41 of 2001)
- Peoples Insurance Company Ltd v C.R.E Wood and Co 1 & Ors [1961]
- Jack Wavamuno v Kai Anderson and Others (HCCS No. 33 of 1996)
- Panorama Developments (Guildford) Ltd v Fidelis Furnishing Fabrics Ltd [1971] 2 QB 711
- Abundant Life Faith Church of Uganda and Grivas Musisi v Ochieng Peter & 6 Ors (Misc Application No. 0376 of 2023)
- Mathew Rukikaire v Incafex (U) Ltd (Civil Appeal No. 03 of 2015)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.