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' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 12:54 pm

As a shareholder I received this letter today.

To be held on December 21st 2015 at 11.30am to all Shareholders.

A letter came this morning that reads:

Please find enclosed a notice of a general meeting of the company convened to pass ordinary resolutions for the removal and re-election of the directors of the company. The resolutions will be decided by virtue of the vote of the majority shareholder alone but the meeting is being convened as required by the Companies Act.

The seven directors listed are:

Steve Borley
Derek Chee Seng Chin
Mehmet Dalman
Michael John Isaac
Meng Kwong Lim
Datuk Ek Seang Lye
Danni Rai

They will be removed as directors to be considered for immediate re-election.

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 1:08 pm

Forever Blue wrote:As a shareholder I received this letter today.

To be held on December 21st 2015.

A letter came this morning that reads:

Please find enclosed a notice of a general meeting of the company convened to pass ordinary resolutions for the removal and re-election of the directors of the company. The resolutions will be decided by virtue of the vote of the majority shareholder alone but the meeting is being convened as required by the Companies Act.

The seven directors listed are:

Steve Borley
Derek Chee Seng Chin
Mehmet Dalman
Michael John Isaac
Meng Kwong Lim
Datuk Ek Seang Lye
Danni Rai

They will be removed as directors to be considered for immediate re-election.

Strange that ,does it mean that tan will be getting rid of a few ?

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 1:52 pm

wez1927 wrote:
Forever Blue wrote:As a shareholder I received this letter today.

To be held on December 21st 2015.

A letter came this morning that reads:

Please find enclosed a notice of a general meeting of the company convened to pass ordinary resolutions for the removal and re-election of the directors of the company. The resolutions will be decided by virtue of the vote of the majority shareholder alone but the meeting is being convened as required by the Companies Act.

The seven directors listed are:

Steve Borley
Derek Chee Seng Chin
Mehmet Dalman
Michael John Isaac
Meng Kwong Lim
Datuk Ek Seang Lye
Danni Rai

They will be removed as directors to be considered for immediate re-election.

Strange that ,does it mean that tan will be getting rid of a few ?


I would think so.

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 2:13 pm

wez1927 wrote:
Forever Blue wrote:As a shareholder I received this letter today.

To be held on December 21st 2015.

A letter came this morning that reads:

Please find enclosed a notice of a general meeting of the company convened to pass ordinary resolutions for the removal and re-election of the directors of the company. The resolutions will be decided by virtue of the vote of the majority shareholder alone but the meeting is being convened as required by the Companies Act.

The seven directors listed are:

Steve Borley
Derek Chee Seng Chin
Mehmet Dalman
Michael John Isaac
Meng Kwong Lim
Datuk Ek Seang Lye
Danni Rai

They will be removed as directors to be considered for immediate re-election.

Strange that ,does it mean that tan will be getting rid of a few ?



Wez,Its a very interesting one this,Ive got 5 pages to read through including a voting slip, I personally think that some will be removed.

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 2:28 pm

Didn't see Slades name on it annis oops forgot he's the manager lol

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 2:29 pm

Can't we vote to f**k Wayne Nash off lol

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 4:04 pm

Forever Blue wrote:
wez1927 wrote:
Forever Blue wrote:As a shareholder I received this letter today.

To be held on December 21st 2015.

A letter came this morning that reads:

Please find enclosed a notice of a general meeting of the company convened to pass ordinary resolutions for the removal and re-election of the directors of the company. The resolutions will be decided by virtue of the vote of the majority shareholder alone but the meeting is being convened as required by the Companies Act.

The seven directors listed are:

Steve Borley
Derek Chee Seng Chin
Mehmet Dalman
Michael John Isaac
Meng Kwong Lim
Datuk Ek Seang Lye
Danni Rai

They will be removed as directors to be considered for immediate re-election.

Strange that ,does it mean that tan will be getting rid of a few ?



Wez,Its a very interesting one this,Ive got 5 pages to read through including a voting slip, I personally think that some will be removed.
its saying Vincent tan has the deciding vote seems strange

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 4:07 pm

wez1927 wrote:
Forever Blue wrote:
wez1927 wrote:
Forever Blue wrote:As a shareholder I received this letter today.

To be held on December 21st 2015.

A letter came this morning that reads:

Please find enclosed a notice of a general meeting of the company convened to pass ordinary resolutions for the removal and re-election of the directors of the company. The resolutions will be decided by virtue of the vote of the majority shareholder alone but the meeting is being convened as required by the Companies Act.

The seven directors listed are:

Steve Borley
Derek Chee Seng Chin
Mehmet Dalman
Michael John Isaac
Meng Kwong Lim
Datuk Ek Seang Lye
Danni Rai

They will be removed as directors to be considered for immediate re-election.

Strange that ,does it mean that tan will be getting rid of a few ?



Wez,Its a very interesting one this,Ive got 5 pages to read through including a voting slip, I personally think that some will be removed.
its saying Vincent tan has the deciding vote seems strange



Personally I think its to remove Sams Director,then see if he can be voted back on?

But the contract says Sam must have a Director on there.


Or maybe he wants to see others removed and see if shareholders vot them back on? ?

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 4:11 pm

Forever Blue wrote:
wez1927 wrote:
Forever Blue wrote:
wez1927 wrote:
Forever Blue wrote:As a shareholder I received this letter today.

To be held on December 21st 2015.

A letter came this morning that reads:

Please find enclosed a notice of a general meeting of the company convened to pass ordinary resolutions for the removal and re-election of the directors of the company. The resolutions will be decided by virtue of the vote of the majority shareholder alone but the meeting is being convened as required by the Companies Act.

The seven directors listed are:

Steve Borley
Derek Chee Seng Chin
Mehmet Dalman
Michael John Isaac
Meng Kwong Lim
Datuk Ek Seang Lye
Danni Rai

They will be removed as directors to be considered for immediate re-election.

Strange that ,does it mean that tan will be getting rid of a few ?



Wez,Its a very interesting one this,Ive got 5 pages to read through including a voting slip, I personally think that some will be removed.
its saying Vincent tan has the deciding vote seems strange



Personally I think its to remove Sams Director,then see if he can be voted back on?

But the contract says Sam must have a Director on there.


Or maybe he wants to see others removed and see if shareholders vot them back on? ?
does he need there backing tho ? Having so Many shares he could do as he pleases ?

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 4:13 pm

wez1927 wrote:
Forever Blue wrote:
wez1927 wrote:
Forever Blue wrote:
wez1927 wrote:
Forever Blue wrote:As a shareholder I received this letter today.

To be held on December 21st 2015.

A letter came this morning that reads:

Please find enclosed a notice of a general meeting of the company convened to pass ordinary resolutions for the removal and re-election of the directors of the company. The resolutions will be decided by virtue of the vote of the majority shareholder alone but the meeting is being convened as required by the Companies Act.

The seven directors listed are:

Steve Borley
Derek Chee Seng Chin
Mehmet Dalman
Michael John Isaac
Meng Kwong Lim
Datuk Ek Seang Lye
Danni Rai

They will be removed as directors to be considered for immediate re-election.

Strange that ,does it mean that tan will be getting rid of a few ?



Wez,Its a very interesting one this,Ive got 5 pages to read through including a voting slip, I personally think that some will be removed.
its saying Vincent tan has the deciding vote seems strange



Personally I think its to remove Sams Director,then see if he can be voted back on?

But the contract says Sam must have a Director on there.


Or maybe he wants to see others removed and see if shareholders vot them back on? ?
does he need there backing tho ? Having so Many shares he could do as he pleases ?



Wez, Personally he can do what he wants, but I feel there is a game going on here, we will soon see, I might go along.

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 5:51 pm

Forever Blue wrote:
wez1927 wrote:
Forever Blue wrote:
wez1927 wrote:
Forever Blue wrote:As a shareholder I received this letter today.

To be held on December 21st 2015.

A letter came this morning that reads:

Please find enclosed a notice of a general meeting of the company convened to pass ordinary resolutions for the removal and re-election of the directors of the company. The resolutions will be decided by virtue of the vote of the majority shareholder alone but the meeting is being convened as required by the Companies Act.

The seven directors listed are:

Steve Borley
Derek Chee Seng Chin
Mehmet Dalman
Michael John Isaac
Meng Kwong Lim
Datuk Ek Seang Lye
Danni Rai

They will be removed as directors to be considered for immediate re-election.

Strange that ,does it mean that tan will be getting rid of a few ?



Wez,Its a very interesting one this,Ive got 5 pages to read through including a voting slip, I personally think that some will be removed.
its saying Vincent tan has the deciding vote seems strange



Personally I think its to remove Sams Director,then see if he can be voted back on?

But the contract says Sam must have a Director on there.


Or maybe he wants to see others removed and see if shareholders vot them back on? ?


Annis

I haven't yet seen the notice sent to the Trust as a shareholder, but Sam's representative is not a director of Cardiff City Football Club (Holdings) so can't be removed at this meeting.

When I do get the notice and if I attend I will be asking , as a shareholder, for a summary of what exactly each of the directors listed does for CCFC. What is their day to day role at the club and how do they carry out their director's legal duties

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 5:58 pm

ccfcsince62 wrote:
Forever Blue wrote:
wez1927 wrote:
Forever Blue wrote:
wez1927 wrote:
Forever Blue wrote:As a shareholder I received this letter today.

To be held on December 21st 2015.

A letter came this morning that reads:

Please find enclosed a notice of a general meeting of the company convened to pass ordinary resolutions for the removal and re-election of the directors of the company. The resolutions will be decided by virtue of the vote of the majority shareholder alone but the meeting is being convened as required by the Companies Act.

The seven directors listed are:

Steve Worley
Derek Chee Seng Chin
Mehmet Dalman
Michael John Isaac
Meng Kwong Lim
Datuk Ek Seang Lye
Danni Rai

They will be removed as directors to be considered for immediate re-election.

Strange that ,does it mean that tan will be getting rid of a few ?



Wez,Its a very interesting one this,Ive got 5 pages to read through including a voting slip, I personally think that some will be removed.
its saying Vincent tan has the deciding vote seems strange



Personally I think its to remove Sams Director,then see if he can be voted back on?

But the contract says Sam must have a Director on there.


Or maybe he wants to see others removed and see if shareholders vot them back on? ?


Annis

I haven't yet seen the notice sent to the Trust as a shareholder, but Sam's representative is not a director of Cardiff City Football Club (Holdings) so can't be removed at this meeting.

When I do get the notice and if I attend I will be asking , as a shareholder, for a summary of what exactly each of the directors listed does for CCFC. What is their day to day role at the club and how do they carry out their director's legal duties


Your right Keith, My mistake,But it in my opinion something to do with Sam trying to put someone on the holdings company as he has been trying to.

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 6:04 pm

Only know Dalman and Borley. Who are the rest of them? :lol:

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sat Dec 05, 2015 9:30 pm

Had the same letter myself Annis. Hope the club are not trying to oust Steve Borley? Disgrace if true. Great win today :ayatollah: :ayatollah: :ayatollah:

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sun Dec 06, 2015 12:05 am

bethanmattsgrampy wrote:Had the same letter myself Annis. Hope the club are not trying to oust Steve Borley? Disgrace if true. Great win today :ayatollah: :ayatollah: :ayatollah:

Not a chance

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sun Dec 06, 2015 12:07 am

bethanmattsgrampy wrote:Had the same letter myself Annis. Hope the club are not trying to oust Steve Borley? Disgrace if true. Great win today :ayatollah: :ayatollah: :ayatollah:


I don't expect that to happen :ayatollah: But You can never say never with Tan in charge.

Re: ' CARDIFF CITY DIRECTORS/TO BE REMOVED OR RE-ELECTED '

Sun Dec 06, 2015 11:50 am

Forever Blue wrote:
bethanmattsgrampy wrote:Had the same letter myself Annis. Hope the club are not trying to oust Steve Borley? Disgrace if true. Great win today :ayatollah: :ayatollah: :ayatollah:


I don't expect that to happen :ayatollah: But You can never say never with Tan in charge.



Well Annis, if it comes to a vote put a tick in the box next to Isaac, he's a leech the club could well do without. :thumbup: