[GTTC002] Basic Guide to the Companies Act 2016 and Sample Resolutions, Forms & Letters

CPE Points

Training Objectives

Learning Outcome

Course Contents

4 CPE Points will be accorded for this training. This CPE Points are acceptable by SSM for renewal of Practising Certificate.

This webinar seeks to give the participants a general view of the Companies Act 2016 and to guide them in their daily company secretarial work by providing them with sample resolutions, forms & letters for their reference.



By the end of the webinar, participants will be able to:


• Have a better understanding of the various provisions under the Companies Act 2016.  


• Learn how to prepare the various forms and resolutions in their daily company secretarial work.  



A. BASIC GUIDE TO THE COMPANIES ACT 2016 


B. SAMPLE RESOLUTIONS, FORMS & LETTERS:


• Abolition of M&A

• Appointment & Resignation of Director

• Allotment of Shares

• Change of address- business & accounting

• Change of business nature

• Change of name

• Director holding asset in trust for Co.

• Discharge of Charge

• Dividend

• Loss of share certificate

• Resignation of Secretary

• Section 550 strike off

• Transfer & Transmission of Shares

• To take over new secretarial client

• Approval & Circulation of Financial Statements / Approval of Directors’ Fee

• Notice to Beneficial Owners & Resolution to invoke Sec 60C 

• Change of registered office

• First Directors’ Resolution

• Fixing of year end, appointment of auditors & tax agent

• Purchase of assets

• Purchase of assets from Director

• Purchase of vehicle

• When to circulate the first set of audited financial statements.



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