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Category: COMPANY SECRETARIAL FORMS TEMPLATE
Director’s Resolution (Incorporation) [2020]
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[Member] Circular Resolution (Acceptance of Facility) [2020]
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[Member] CIRCULAR RESOLUTION, AUTHORIZATION [2020]
[INSERT COMPANY NAME] (INSERT COMPANY NUMBER) (Incorporated in Malaysia) CIRCULAR RESOLUTIONS OF DIRECTORA MADE PURSUANT TO ARTICLE [INSERT NUMBER] OF THE COMPANY’S ARTICLES OF ASSOCIATION We, the undersigned, being all of the directors of [INSERT COMPANY NAME], for the time…
Resolution [Opening of Accounts]
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[Member] First Director Annual General Meeting
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