Secretary Services

Extraordinary General Meeting Extraordinary General Meetings (EGMs) of Singapore companies. An Extraordinary General Meeting of shareholders is a meeting of the company held in the event that important business matters require shareholder approval. Who can request a special shareholders’ meeting? An Extraordinary General Meeting (EGM) may be called by the members of the Board of Directors of a company. There are two general ways of calling an EGM: Any member holding at least 10 percent of the total number of voting rights (shares) may notify the directors of the company to convene an EGM Two or more members of the […]

Secretarial Services Statutory Secretarial Services. Appointing a qualified statutory secretary for client companies Keeping corporate records and documents Corporate Compliance Consulting Follow up on company annual reviews and tax filing times Witnessing the signing of corporate documents Appointment, removal and change of directors and other company members Appointment, change of auditors Change of registered office Change of company name Paid-in capital of reporting companies Company capital increase Transfer of shares and submission of stamp duty on transfer of shares Reduction of the company’s registered capital Dual authentication of corporate documents sent to the Ambassador Notarized documents Other Resolutions   Business […]