Other services - Resolution/application/dividend declaration/CTC services Corporate changes/articles of association amendments

Service Scope

Category I

• Buying/disposing of a car

• Purchase/disposal of machinery and other assets

• Purchase/dispose of property

• Confirmation Letter

• Designated next of kin

• Standard Lease Decision

• Change of business nature

• Designated Secretary

• Secretary resigns

• Change of Registration Office

• Appointment/Resignation of Directors

• Designated company representative

• Application for Extension of Time (EOT) (including SSM fees)

• Tax-free Private Company (EPC) (including SSM fees)

• Preparation and submission of beneficial ownership (annually)

• Update beneficial owner details

• Share transfer

• Change of auditor (resignation and appointment)

• Change tax agent

• Designated tax agent

• Repeal and/or adoption of beneficial ownership policy under the Companies (Amendment) Act 2024

Category II

• Declare dividends

• Courier fee

• Transfer of cars and trust letters (including stamp duty fees)

• Acquisition/disposal of shares

• Change of Director/Shareholder Details

• Add/Change Branch Address

• Secretary's certification based on SSM form (CTC)

  
  

Category III

• Change of company name (including SSM fees)

• Increase of share capital

• Repeal of the existing Articles of Association (formerly known as Memorandum and Articles of Association)

• Apply and submit new Standard Articles of Association to SSM (including company seal RM 200 + stamp duty RM 200)

• Expedited Submission

• Prepare minutes of EGM/Board of Directors meetings

• Purchase company information from SSM Mydata (without SSM certificate)

• Removal of directors (for the purpose of holding an extraordinary general meeting)

• Secretary's certification based on SSM form (CTC)

• Secretary's certification based on annual report (CTC)

• Secretary's certification based on annual financial report (CTC)

• Secretary's Certification in accordance with Articles of Association/Memorandum of Association (CTC)

• Dismissal of auditors (for the purpose of holding an extraordinary general meeting of shareholders)

• Modify/change the existing Articles of Association (formerly known as Memorandum and Articles of Association)

• Correction of SSM form (including SSM fee)

• Temporary resolutions

Guaranteed indicators

Completed according to service items

Service Price

Quote on request