Description
The templates are to be used for change of Auditors of your Company. It sets out all the relevant matters which would typically be required to be resolved at an extraordinary general meeting of any private limited company in Singapore. We have templates catered for 3 types of shareholding structures: –
- Wholly owned by a corporation
- Wholly owned by an individual
- Others i.e. not wholly owned by a corporation or individual
What you'll get
This download contains templates for: –
- Board Resolution to convene EGM to approve change of Auditors
- Notice of EGM
- Consent to Shorter Notice
- Minutes of EGM
- Attendance List
- Proxy Form
- Certificate of Appointment of Corporate Representatives
- Checklist on change of Auditors
