[INSERT COMPANY NAME (INSERT COMPANY NUMBER)] (Incorporated in Malaysia) DIRECTORS’ RESOLUTION IN WRITING PURSUANT TO PARAGRAPH 15 OF THE THIRD SCHEDULE OF COMPANIES ACT, 2016 I, the undersigned, being the sole director of [INSERT COMPANY NAME], at this date, do…
Category: COMPANY SECRETARIAL FORMS TEMPLATE
Director’s Resolution (Incorporation) [2020]
[INSERT COMPANY NAME (INSERT COMPANY NUMBER)] (Incorporated in Malaysia) DIRECTORS’ RESOLUTION IN WRITING PURSUANT TO PARAGRAPH 15 OF THE THIRD SCHEDULE OF COMPANIES ACT, 2016 I, the undersigned, being the sole director of [INSERT COMPANY NAME], at this date, do…
[Member] Circular Resolution (Acceptance of Facility) [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…
[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]
Sample for resolution for opening of an account _______________ Sdn Bhd (company no: ______________ ) Directors Resolutions in writing made this (date) pursuant to Article 81 of the Article of association of the company. Resolved: Opening of bank account: That…
[Member] First Director Annual General Meeting
Management and Formation of Company Sample of a first director’s resolution _______ Sdn Bhd (Comp. No. ________________ ) Notice is hereby given that the First Directors’ Meeting will be held at No. _______ (address) ______ on…