Description
The templates are to be used to approve the proposed disposal of shares in a subsidiary, which is the whole or substantially the whole of your Company’s undertaking or property. 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 disposal of shares in a subsidiary. We have templates catered for 2 types of scenarios: –
- Director(s) deemed interested in the proposed disposal of shares in a subsidiary
- Director(s) not deemed interested in the proposed disposal of shares in a subsidiary,
and 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 disposal of shares in a subsidiary
- Notice of EGM
- Consent to Shorter Notice
- Minutes of EGM
- Attendance List
- Proxy Form
- Certificate of Appointment of Corporate Representatives
- Form 156 – Director’s Disclosure of Interests in transactions, property, offices etc.
- Checklist for Disposal of Shares
