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CONFIDENTIAL / SPLIT OMNIBUS BOARD RESOLUTION (Applicable for SDN BHD, BHD and Laban Companies only) Company Name (Company)Business Registration Number Resolutions of the Board of Directors of the
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01
To fill out a CIMB company resolution, follow these steps:
02
Start by clearly stating the purpose of the resolution.
03
Include the resolution number and date.
04
Identify the parties involved by stating their names and positions within the company.
05
State the specific actions or decisions to be taken.
06
Include any additional details or requirements related to the resolution.
07
Sign and date the resolution.
08
Keep a copy of the resolution for record-keeping purposes.

Who needs cimb company resolution for?

01
CIMB company resolution is required by any company that needs to make important decisions or take certain actions that require formal approval. It is needed by directors, shareholders, and other key stakeholders of the company to document and authorize such decisions or actions. CIMB company resolution serves as a legal and binding document that protects the interests of the company and ensures proper governance.
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CIMB company resolution is typically used to make important decisions or formalize actions within a company, such as appointing directors or approving financial decisions.
Typically, company officials such as directors or shareholders are responsible for filing CIMB company resolutions.
CIMB company resolutions can be filled out by including details of the decision or action being taken, the date of the resolution, and signatures of those involved.
The purpose of CIMB company resolution is to document and formalize key decisions or actions taken by a company to ensure transparency and compliance.
Details such as the decision or action taken, date of the resolution, and signatures of those involved must be reported on CIMB company resolutions.
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