Description
The templates are to be used to approve the proposed acquisition of existing shares in a subsidiary by your Company. It sets out all the relevant matters which would typically be required to be resolved by any private limited company in Singapore prior to the entry into a sale and purchase agreement or execution of instrument(s) of transfer. We have templates catered for 2 types of scenarios: –
- Director(s) deemed interested in the proposed acquisition of shares
- Director(s) not deemed interested in the proposed acquisition of shares
What you'll get
This download contains templates for: –
- Board Resolution to approve proposed entry into a sales and purchase agreement to acquire shares in a subsidiary
- Board Resolution to approve execution of instrument(s) of transfer to acquire shares in a subsidiary
- Form 156 – Director’s Disclosure of Interests in transactions, property, offices etc.
- Checklist for Acquisition of Shares
