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Category: COMPANY LAW TEMPLATE
Due Diligence Checklist (Mergers & Acquisitions)
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Form 34 – Debenture
Form 34 refers to the requirements of Sections 108 and 110 of the Companies Act 1965 where a Statement of Particulars needs to be lodged with a charge. The other requirements for Form 34 are as follows: 1. Needs to…
Engagement Letter
This is a legal document that defines the relationship between a business providing professional services and their clients. It sets the terms of the agreement between two parties and includes details such as the scope, fees, and responsibilities, among others.…
[Member] Letter of Appointment (2)
This letter is a written offer of a specified position in an organization where after a candidate has gone through all the necessary interviews and pre-screening, the company would issue a letter of appointment if the particular candidate is chosen…
[Member] Agreement of Service as a Managing Director of a Company
A service agreement is an agreement between the Managing Director (MD) and its company where the MD agrees to provide a specified service to the company. 👇 CLICK BELOW TO DOWNLOAD OUR TEMPLATE 👇 Sign up now as a…
[Premium Member] Sample Resolutions [Disposal Of Shares]
THE COMPANY’S ARTICLES OF ASSOCIATION [Remarks – This is a sample of Director’s Resolution for disposal of shares in their company to another individual/corporation pursuant to contract to be executed] [Remarks: For disposal of shares , the shareholders’ resolution…
[Member] Confidentiality Agreement (2)
A Confidentiality Agreement which is also known as Non-Disclosure Agreement or simply as an NDA, is simply a contract between two or more parties where the subject of the agreement is a promise that information conveyed will be maintained in secrecy.…
[Premium Member] Circular Resolution (Credit Facility)
[INSERT COMPANY NAME] (INSERT COMPANY NUMBER) (Incorporated in Malaysia) CIRCULAR RESOLUTIONS OF DIRECTORS 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…
Sample of Letter of Indemnity, short version [s1015]
Date: (name of recipient) Dear Sir/ Madam, Letter of Indemnity We refer to the above matter. In consideration of your good firm, on your best effort basis, delivering at our company’s request (state obligation), we do, hereby,…
Investment Club Membership Agreement [updated June 2019]
Sample Investment Club Partnership Agreement (*explanatory note, this is a template between a club & its member) Now therefore it is agreed, The name of the Partnership will be Sample Investment Club, and shall hereby be referred to as “The…
Debenture – Form 34
FORM 34 Companies Act, 1965 Section 108(1) and 110(1) Company No: …………………. STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE To the Registrar of Companies. 1. The charge is created by: 2. The charge was…
[Member] Amendment of Articles
Sample – Amendments to the Share Capital and Variation of Rights in the Article of Associations Editorial notes: This would be great for companies who intend to issue out ‘preferential shares’ to new shareholders – particularly internet related companies…