Company secretary
Sample of Board Resolution by a Sdn Bhd Company
Below is the sample of board resolution from the Board of Directors of a Sdn Bhd Company in Malaysia.
The board resolution has been passed by the Board to open bank account with Maybank for...
Transfer of Shares: Why Do The New Shareholders’ Names Not Appear in SSM System?
There are many of our clients raised the same question: Why my name do not appear in the SSM System after the shares has been transferred to me under my name?
Our clients will discover this...
Code of Ethics for Company Secretaries in Malaysia
A. INTRODUCTION
With more complex developments in company legislation and the creation of business collaborations to result in larger groups of companies, the role of a company secretary has evolved from just a normal employee...
How to apply MOF license in Malaysia?
In order to obtain any government projects or jobs, the very first thing you need to do is to register your company with Ministry of Finance (MOF), or commonly known as to apply MOF...
Corporate Secretarial Services in Malaysia
Every company incorporated in Malaysia (sdn bhd), except for those large or public listed companies, will require external corporate secretarial services from the company secretarial firm.
The appointed company secretary will ensure the company complies...
Two Directors Found Guilty in Court For Failure to Hold AGM
Syarikat dan pengarah-pengarah syarikat Pecko (M) Sdn. Bhd. iaitu Ravi Shankar A/L Raman dan Lee Kuo Yew telah mengaku salah di Mahkamah Majistret Kemaman pada hari ini bagi pertuduhan-pertuduhan di bawah seksyen 165(4) Akta...
Dormant Companies Can Now Apply To Strike Off During SSM Moratorium Period
INSENTIF PENUTUPAN SYARIKAT DI BAWAH SEKSYEN 308 AKTA SYARIKAT 1965 BAGI SYARIKAT YANG DIPERBADANKAN DALAM TAHUN 2010 HINGGA TAHUN 2014
Kuala Lumpur, 24 Mac 2015 – Suruhanjaya Syarikat Malaysia (SSM) akan memperkenalkan semula Insentif Penutupan...
Why increase of paid-up capital need bank-in slip (Procedures for allotment of new shares)
We, as a company secretary, will normally request "bank-in slip" or “Deposit slip” from directors before proceed to prepare any relevant documents to increase the paid-up capital of the company.
We are unable to “HELP” the company to increase the...
Why need company secretary in Malaysia? Who can be company secretary?
It is required by Section 139 of the Companies Act, 1965 that the every limited company (sdn bhd or berhad) need to have at least one Company Secretary.
Most of the public listed companies would...
Check Your Company New Format of SSM Registration Number
The Companies Commission of Malaysia (SSM) has introduced new format of registration number containing 12 digit characters for company, business and Limited Liability Partnership beginning 11 October 2019.
Please click on the link below to...
