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Company Name (Company No: XXXIX) (Incorporated in Malaysia) Pursuant to the authority given by Article *** of the Companies Article of Association, we, the undersigned, being *all×the majority of
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How to fill out directors resolution to act:

01
Begin by stating the name of the company and the date of the resolution.
02
Identify the directors who are participating in the resolution by listing their full names and positions within the company.
03
State the purpose of the resolution and the action that needs to be taken. Be clear and specific about what needs to be done.
04
Include any necessary details or instructions related to the action or decision being made. This can include deadlines, financial implications, or any other relevant information.
05
If there are any dissenting votes or objections to the resolution, record those as well.
06
Have all the directors sign and date the resolution to indicate their agreement and commitment to the action.
07
Keep a copy of the signed resolution for your records.

Who needs directors resolution to act:

01
Companies with a board of directors are required to have a directors resolution to act.
02
Anytime a decision or action needs to be taken by the board of directors, a directors resolution is necessary.
03
This can include approving financial transactions, making policy changes, hiring or firing key personnel, or any other significant decision that affects the company's operations or direction.
04
The directors resolution serves as a legal document that demonstrates the authority and agreement of the board of directors in carrying out important company actions.
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Directors resolution to act is a formal document that records decisions or actions taken by the board of directors of a company.
The board of directors of a company is required to file directors resolution to act.
Directors resolution to act can be filled out by including the date, name of the company, details of the decision or action taken, signatures of directors, and any other relevant information.
The purpose of directors resolution to act is to provide a formal record of decisions made by the board of directors.
Directors resolution to act must include the date, name of the company, details of the decision or action taken, signatures of directors, and any other relevant information.
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Relevant keywords

NRIC Puchong IOI Selangor XXXXX XXXX HLB affixing 670766W 2nd Bhd Companys Sdn undersigned affix remit Designation applicable amended thereto Pursuant designate XXX authorised communicated thereof transactions recurring Malaysia Incorporated

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