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picture1_Company Constitution Sample Pdf 161897 | Final Mcl English Version 6 Dec President Signed Version Cl 0


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File: Company Constitution Sample Pdf 161897 | Final Mcl English Version 6 Dec President Signed Version Cl 0
myanmar companies law unofficial translation i ii draft myanmar companies law table of contents part i preliminary 1 division 1 citation commencement and definitions 1 part ii constitution incorporation and ...

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          MYANMAR COMPANIES LAW 
                               (Unofficial Translation)           
                                                                    i 
           
                                                                     
                                                                     
                             
                                                                    ii 
           
                                                                                         
                                                                                         
                                DRAFT MYANMAR COMPANIES LAW 
                                        TABLE OF CONTENTS 
                                                   
            PART I – PRELIMINARY ........................................................................................................................... 1 
                  Division 1: Citation, commencement and definitions ...................................................................... 1 
            PART II – CONSTITUTION, INCORPORATION AND POWERS OF COMPANIES ............................. 8 
                  Division 2: Registration of companies ............................................................................................. 8 
                  Division 3: Nature of companies ..................................................................................................... 8 
                  Division 4: Incorporations and registrations under this Law ........................................................... 9 
                  Division 5: The company constitution ........................................................................................... 12 
                  Division 6: Company names .......................................................................................................... 15 
                  Division 7: Company dealings ....................................................................................................... 16 
                  Division 8: Activities prior to registration ..................................................................................... 18 
                  Division 9: Other corporations authorised to register or taken to be registered under this Law.... 20 
                  Division 10: Change of company type ........................................................................................... 27 
            PART III – SHARES AND MATTERS RELATING TO A COMPANY’S CAPITAL ............................ 30 
                  Division 11: Shares and other securities ........................................................................................ 30 
                  Division 12: Transfers of shares and other securities .................................................................... 36 
                  Division 13: Registers and certification of interests in a company ................................................ 37 
                  Division 14: Dividends .................................................................................................................. 43 
                  Division 15: Transactions and matters affecting share capital....................................................... 45 
            PART  IV  –  MANAGEMENT,  ADMINISTRATION  AND  GOVERNANCE;  OFFERS  OF 
            SECURITIES TO THE PUBLIC; GRANT OF SECURITY BY A COMPANY; MAINTENANCE OF 
            COMPANY ACCOUNTS .......................................................................................................................... 56 
                  Division 16: Office and name ........................................................................................................ 56 
                  Division 17: Meetings and proceedings ......................................................................................... 57 
                  Division 18: Directors and their powers and duties ....................................................................... 67 
                  Division 19: Members rights and remedies ................................................................................... 81 
                  Division 20: Matters relating to share offers by public companies ............................................... 86 
                  Division 21: Share offers by corporations incorporated outside the Republic of the Union of 
                  Myanmar ........................................................................................................................................ 96 
                                                                                       iii 
             
                                                                                            
                                                                                            
                   Division 22: Mortgages and charges granted by a company ......................................................... 99 
                   Division 23: Appointment of receivers, keeping of book and registration of charges granted by 
                   corporations incorporated outside the Republic of the Union of Myanmar ................................. 105 
                   Division 24: Financial Reports and Audit ................................................................................... 106 
                   Division 25: Arbitration, compromise with creditors and members and buy-out rights ............ 116 
             PART V – WINDING UP ......................................................................................................................... 119 
                   Division 26: Winding up a company ........................................................................................... 119 
                   Division 27: Winding up of unregistered companies ................................................................... 154 
             PART VI – THE REGISTRAR, REGISTRATION OFFICE, REGISTRATION OF DOCUMENTS, 
             POWERS OF INSPECTION AND FEES; REMOVAL OF COMPANIES FROM THE REGISTER ... 157 
                   Division 28: The Registrar, registration office, registration of documents, powers of inspection 
                   and fees and removal of companies from the register.................................................................. 157 
             PART VII – PROCEEDINGS; OFFENCES; REGULATIONS AND TRANSITIONAL PROVISIONS
                   165 
                   Division 29: Jurisdiction of the Courts and legal proceedings .................................................... 165 
                   Division 30: Offences and defences ............................................................................................ 175 
             PART VIII – MISCELLANEOUS ........................................................................................................... 180 
                   Division 32: Regulations, notifications and guidelines................................................................ 180 
                   Division 31: Savings and transitional provisions ......................................................................... 181 
                    
                                                     
                                                                                          iv 
              
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...Myanmar companies law unofficial translation i ii draft table of contents part preliminary division citation commencement and definitions constitution incorporation powers registration nature incorporations registrations under this the company names dealings activities prior to other corporations authorised register or taken be registered change type iii shares matters relating a s capital securities transfers registers certification interests in dividends transactions affecting share iv management administration governance offers public grant security by maintenance accounts office name meetings proceedings directors their duties members rights remedies incorporated outside republic union mortgages charges granted appointment receivers keeping book financial reports audit arbitration compromise with creditors buy out v winding up unregistered vi registrar documents inspection fees removal from vii offences regulations transitional provisions jurisdiction courts legal defences viii mis...

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