Description
The templates are to be used for purpose of allotment of new shares in your Company. It also 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 for purpose of obtaining approval from shareholder(s) to issue new shares. 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 grant authority to Directors to issue new shares
- Notice of EGM
- Consent to Shorter Notice
- Minutes of EGM
- Attendance List
- Proxy Form
- Certificate of Appointment of Corporate Representatives
- Board Resolution to allot new shares by way of cash
- Board Resolution to allot new shares by way of capitalisation of loan
- Form on Application for Shares
- Consent Letter for Waiver of Pre-emptive Rights
- Form of Notification to Existing Registrable Controller
- Form of Notification to New Registrable Controller
- Sample Share Certificate
- Checklist on Allotment of Shares
- Checklist on Register of Registrable Controllers
