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Director Resolution

First Board of Director Resolution After Incorporation
Last updated: 26 Aug 2025
Director Appointment
Last updated: 26 Aug 2025
Secretary Appointment
Last updated: 26 Aug 2025
Secretary Removal
Last updated: 26 Aug 2025
Director's Circular Resolution for Share Allotment
Last updated: 26 Aug 2025
Director's Written Resolution for Share Transfer
Last updated: 26 Aug 2025
Auditor's Appointment
Last updated: 26 Aug 2025
Maybank - Directors' Written Resolution for Online Banking Services
Last updated: 26 Aug 2025
Maybank - Directors' Written Resolution for Authorised Signatories
Last updated: 26 Aug 2025
AmBank Berhad - Director's Circular Resolution to Open Bank Account
Last updated: 26 Aug 2025