In the matter for an application to hold a meeting without a Pre-quisite quorum by Alshaffi investment group LLC (Companies Cause No. 20 of 2022)
Observed later treatment
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Holding
Held that where a majority shareholder acquired shares through court-ordered sale and the minority shareholder, being the brother of the former majority shareholder, is hostile and uncooperative, it is impracticable to convene a company meeting in the manner prescribed by the Articles of Association. The court granted leave under section 142 of the Companies Act 2012 to hold a meeting without the requisite quorum to appoint directors and secretary.
Outcome
Application granted; applicant permitted to convene company meeting without requisite quorum
Facts
Emirates Africa Link Real Estates Limited was incorporated in October 2011 with Ahmed Darwish Daghar Darwish Al Marar holding 99 shares. On 29 March 2022, the applicant, a decree holder against Ahmed Darwish in HCCS No. 695 of 2017, was granted a court order to bid and purchase the 99 shares. On 30 June 2022, following successful bidding, the 99 shares were transferred to the applicant by the Registrar of Companies, making the applicant the majority shareholder. The remaining shareholder, Mohamed Khalil Darwish, holding one share, is the brother of the former majority shareholder. Due to the manner of acquisition, the existing officers and the minority shareholder are hostile towards the applicant and refuse to cooperate in appointing new directors, making it impracticable to convene a meeting in the manner prescribed by the Articles of Association.
Issues
- Whether the applicant, as majority shareholder holding 99 shares acquired through court-ordered sale, has capacity to bring an application under section 142 of the Companies Act.
- Whether it is impracticable to call and conduct a meeting of the company in the manner prescribed by the Articles of Association.
- Whether the court should grant leave to hold a company meeting without the requisite quorum to appoint directors and secretary.
Orders
- Al Shaffi Investments Group LLC granted leave to call, hold and conduct a meeting of the company without the requisite quorum and pass a resolution appointing directors and secretary.
- Costs of the application to be met by the company.
Rules and key headnotes
Legislation cited (4)
- Companies Act 2012 s.142
- Judicature Act s.33
- Civil Procedure Act s.98
- Civil Procedure Rules O.38 r.6(h)
Cases cited (1)
- Ghalib Hussain & Abdul Sattar v Wycombe Islamic Mission and Mosque Trust Limited & Tasawar Iqbal [2011] EWHC 971 (Ch)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.