[Basic] Annual General Meetings

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The templates are to be used for preparation of documents in relation to AGM of your Company. It sets out all the relevant matters which would typically be required to be resolved at an annual general meeting of any private limited company in Singapore. We have templates catered for both active and dormant companies as well as 3 types of shareholding structures: –

  1. Wholly owned by a corporation
  2. Wholly owned by an individual
  3. Others i.e. not wholly owned by a corporation or individual
What you'll get

This download contains templates for: –

  1. Board Resolution to approve financial statements and convene AGM
  2. Notice of AGM
  3. Consent to Shorter Notice
  4. Minutes of AGM
  5. Attendance List
  6. Proxy Form
  7. Certificate of Appointment of Corporate Representatives
  8. Checklist on AGM

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