Appointment Of Director Sample

Resolved:

“That John, NRIC no.1234 be and is hereby appointed as a director of the company subject to his proper execution of the declaration by a person before appointment as director of the company in compliance with Section 201 of the Companies Act 2016.”

“That the company secretary, May be and is hereby authorized to do all acts, deeds, matters and things as may be necessary and to sign or digitally sign and execute all necessary documents for and
On behalf of the company for the purpose of giving effect to the above resolution and to file/submit the necessary forms and E-forms physically or online with the Registrar of Companies.  

董事任命示例
已解决：

“约翰，身份证号码 1234，现被任命为公司董事，但其在被任命为公司董事之前，必须按照《2016 年公司法》第 201 条的规定，由某人正确签署声明。” 
“公司秘书，可并特此被授权采取一切必要的行动、行为、事宜和事情，并代表公司签署或以数字方式签署和执行所有必要的文件，以实施上述决议，并向公司注册处以书面或在线方式提交/提交必要的表格和电子表格。


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