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PROPOSED NEW CONSTITUTION OF THE COMPANY (With tracked changes as referred in the Notice of the Forthwith Annual General Meeting of the Company) THE COMPANIES ACT, 20161965MALAYSIAPUBLIC COMPANY LIMITED
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Start by entering the name of your company at the top of the memorandum and articles of association.
02
Provide detailed information about the registered office address and the main business activities of the company.
03
State the authorized share capital and the number of shares that the company is authorized to issue.
04
Specify the rights, privileges, and restrictions attached to each class of shares.
05
Outline the procedures for issuing and transferring shares, as well as any provisions regarding share dividends or voting rights.
06
Include provisions on how the company will be managed, such as the appointment and removal of directors and their powers.
07
Specify the rules for calling and conducting meetings of shareholders and directors.
08
Include provisions regarding the distribution of profits, the appointment of auditors, and the keeping of accounting records.
09
Sign and date the memorandum and articles of association, and have it witnessed by a third party.
10
Submit the completed document to the relevant government authorities to register your company.

Who needs memorandum and articles of?

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Memorandum and articles of association are needed by any company or organization that wishes to incorporate or register as a legal entity. It is a legal requirement in many jurisdictions and is essential for defining the rights, duties, and responsibilities of the company and its members.
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The memorandum and articles of association are legal documents that describe the company's objectives, rules, and regulations.
Any company or business entity that is being formed or registered is required to file the memorandum and articles of association.
The memorandum and articles of association can be filled out by the company's founders, directors, or legal advisors following the guidelines provided by the relevant regulatory body.
The purpose of the memorandum and articles of association is to provide a clear understanding of the company's purpose, structure, and rules to its stakeholders, including shareholders, directors, and employees.
The memorandum typically includes information about the company's name, registered office address, objectives, and share capital. The articles cover rules related to the management, decision-making process, and internal governance of the company.
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